SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
Company number 05495297
- Company Overview for SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED (05495297)
- Filing history for SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED (05495297)
- People for SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED (05495297)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Jul 2011 | AP01 | Appointment of Mr Colin Arthur Benford as a director | |
| 15 Jul 2011 | TM01 | Termination of appointment of David Baker as a director | |
| 11 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 03 Aug 2010 | AA | Group of companies' accounts made up to 30 November 2009 | |
| 20 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 20 Jul 2010 | CH02 | Director's details changed for Capita Trust Corporate Limited on 30 June 2010 | |
| 20 Jul 2010 | CH04 | Secretary's details changed for Capita Trust Secretaries Limited on 30 June 2010 | |
| 20 Jul 2010 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 30 June 2010 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr David Ross Baker on 1 December 2009 | |
| 01 Sep 2009 | AA | Group of companies' accounts made up to 30 November 2008 | |
| 30 Jun 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 30 Jun 2009 | 353 | Location of register of members | |
| 27 Dec 2008 | 288b | Appointment terminated director jonathan vickers | |
| 27 Dec 2008 | 288a | Director appointed david ross baker | |
| 11 Dec 2008 | 287 | Registered office changed on 11/12/2008 from 10 upper bank street london E14 5JJ | |
| 10 Dec 2008 | 288a | Secretary appointed capita trust secretaries LIMITED | |
| 10 Dec 2008 | 288b | Appointment terminate, secretary clifford chance secretaries LIMITED logged form | |
| 27 Nov 2008 | 288b | Appointment terminated secretary clifford chance secretaries (cca) LIMITED | |
| 02 Oct 2008 | AA | Group of companies' accounts made up to 30 November 2007 | |
| 10 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 09 Jul 2008 | 288c | Director's change of particulars / capita trust corporate LIMITED / 01/06/2008 | |
| 31 Dec 2007 | AA | Group of companies' accounts made up to 30 November 2006 | |
| 02 Jul 2007 | 363a | Return made up to 30/06/07; full list of members | |
| 01 Jun 2007 | RESOLUTIONS |
Resolutions
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| 01 Jun 2007 | RESOLUTIONS |
Resolutions
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