SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Full accounts made up to 2023-11-30 |
| 18/11/2418 November 2024 | Director's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 18/11/2418 November 2024 | Change of details for Southern Pacific 04-B Parent Limited as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 18/11/2418 November 2024 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 02/02/242 February 2024 | Appointment of Mr Sean Peter Martin as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Colin Arthur Benford as a director on 2024-01-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-11-30 |
| 22/03/2322 March 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 22/03/2322 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 |
| 22/03/2322 March 2023 | Change of details for Southern Pacific 04-B Parent Limited as a person with significant control on 2023-03-20 |
| 22/03/2322 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 20/03/2320 March 2023 | 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 2023-03-20 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 17/11/2117 November 2021 | Full accounts made up to 2020-11-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 09/07/219 July 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 09/07/219 July 2021 | Change of details for Southern Pacific 04-B Parent Limited as a person with significant control on 2021-07-05 |
| 09/07/219 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 09/07/219 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 |
| 05/07/215 July 2021 | 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 2021-07-05 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 15/07/1915 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 15/07/1915 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 15/07/1915 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / SOUTHERN PACIFIC 04-B PARENT LIMITED / 28/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 14/05/1814 May 2018 | AUDITOR'S RESIGNATION |
| 01/03/181 March 2018 | AUDITOR'S RESIGNATION |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / SOUTHERN PACIFIC 04-B PARENT LIMITED / 09/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 02/12/142 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 19/12/1319 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 17/12/1217 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011 |
| 06/12/116 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 15/11/2011 |
| 06/12/116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 15/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 15/11/2009 |
| 01/12/091 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 15/11/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM FIRST FLOOR NO 6 BROADGATE LONDON EC2M 2QS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM FIRST FLOOR NO 6 BROADGATE LONDON EC2M 2QS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATE, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED LOGGED FORM |
| 10/12/0810 December 2008 | SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 1 BROADGATE LONDON EC2M 2SP |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | S366A DISP HOLDING AGM 22/09/05 |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 125 KENSINGTON HIGH STREET LONDON GREATER LONDON W8 5PA |
| 23/05/0523 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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