SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED filing history - Find and update company information

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SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED

Company number 05643059

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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	View PDF Appointment of Mr Sean Peter Martin as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024	View PDF Termination of appointment of Colin Arthur Benford as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages)
22 Mar 2023	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023	View PDF Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CH02	Director's details changed for Apex Trust Corporate Limited on 20 March 2023	View PDF Director's details changed for Apex Trust Corporate Limited on 20 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023	View PDF Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH04	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023	View PDF Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages)
03 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	View PDF Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CH04	Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021	View PDF Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC05	Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021	View PDF Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	View PDF Director's details changed for Apex Trust Corporate Limited on 5 July 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages)
31 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages)
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	View PDF Director's details changed for Link Trust Corporate Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	View PDF Director's details changed for Link Corporate Services Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	View PDF Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	PSC05	Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019	View PDF Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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