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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)
06 Jun 2013 AA Full accounts made up to 30 November 2012
26 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 30 November 2011
18 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
13 Sep 2011 AD01 Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011
14 Jul 2011 AP01 Appointment of Mr Colin Arthur Benford as a director
14 Jul 2011 TM01 Termination of appointment of David Baker as a director
01 Jun 2011 AA Full accounts made up to 30 November 2010
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 29 September 2010
12 Oct 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 29 September 2010
12 Oct 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 29 September 2010
02 Jun 2010 AA Full accounts made up to 30 November 2009
02 Dec 2009 CH01 Director's details changed for Mr David Ross Baker on 2 December 2009
30 Sep 2009 363a Return made up to 29/09/09; full list of members
30 Sep 2009 353 Location of register of members
10 Aug 2009 AA Full accounts made up to 30 November 2008
27 Dec 2008 288b Appointment terminated director jonathan vickers
27 Dec 2008 288a Director appointed david ross baker
10 Dec 2008 288b Appointment terminate, secretary clifford chance secretaries LIMITED logged form
10 Dec 2008 288a Secretary appointed capita trust secretaries LIMITED
27 Nov 2008 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
13 Oct 2008 363a Return made up to 29/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / capita trust corporate LIMITED / 29/09/2008
29 Jul 2008 AA Full accounts made up to 30 November 2007