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SOUTHERN PACIFIC FINANCING 06-A PLC

Company number 05578381

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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)
02 Feb 2024 AP01 Appointment of Mr Sean Peter Martin as a director on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
09 Oct 2023 AA Full accounts made up to 30 November 2022
03 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
22 Mar 2023 CH02 Director's details changed for Apex Trust Corporate Limited on 20 March 2023
22 Mar 2023 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
22 Mar 2023 CH04 Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
22 Mar 2023 PSC05 Change of details for Southern Pacific Financing 06-a Parent Limited as a person with significant control on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
06 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
11 Aug 2022 AA Full accounts made up to 30 November 2021
17 Nov 2021 AA Full accounts made up to 30 November 2020
06 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
08 Jul 2021 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
08 Jul 2021 CH04 Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
08 Jul 2021 CH02 Director's details changed for Apex Trust Corporate Limited on 5 July 2021
08 Jul 2021 PSC05 Change of details for Southern Pacific Financing 06-a Parent Limited as a person with significant control on 5 July 2021
05 Jul 2021 AD01 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
03 Nov 2020 AA Full accounts made up to 30 November 2019
05 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
15 Jul 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
15 Jul 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
15 Jul 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
31 May 2019 PSC05 Change of details for Southern Pacific Financing 06-a Parent Limited as a person with significant control on 28 May 2019