SOUTHERN PACIFIC FINANCING 05-A PLC

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DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-29 with no updates

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31/03/2531 March 2025 Full accounts made up to 2023-11-30

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18/11/2418 November 2024 Change of details for Southern Pacific 05-a Parent Limited as a person with significant control on 2024-11-18

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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

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18/11/2418 November 2024 Director's details changed for Apex Trust Corporate Limited on 2024-11-18

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18/11/2418 November 2024 Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

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18/11/2418 November 2024 Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18

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30/04/2430 April 2024 Confirmation statement made on 2024-04-29 with no updates

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02/02/242 February 2024 Appointment of Mr Sean Peter Martin as a director on 2024-01-31

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31/01/2431 January 2024 Termination of appointment of Colin Arthur Benford as a director on 2024-01-31

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09/10/239 October 2023 Full accounts made up to 2022-11-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-29 with no updates

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22/03/2322 March 2023 Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

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22/03/2322 March 2023 Change of details for Southern Pacific 05-a Parent Limited as a person with significant control on 2023-03-20

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22/03/2322 March 2023 Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

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22/03/2322 March 2023 Director's details changed for Apex Trust Corporate Limited on 2023-03-20

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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

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13/05/2213 May 2022 Confirmation statement made on 2022-04-29 with no updates

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17/11/2117 November 2021 Full accounts made up to 2020-11-30

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08/07/218 July 2021 Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

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08/07/218 July 2021 Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05

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08/07/218 July 2021 Director's details changed for Apex Trust Corporate Limited on 2021-07-05

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08/07/218 July 2021 Change of details for Southern Pacific 05-a Parent Limited as a person with significant control on 2021-07-05

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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

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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15/07/1915 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

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15/07/1915 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

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15/07/1915 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / SOUTHERN PACIFIC 05-A PARENT LIMITED / 28/05/2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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01/03/181 March 2018 AUDITOR'S RESIGNATION

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17/11/1717 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017

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16/11/1716 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

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16/11/1716 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / SOUTHERN PACIFIC 05-A PARENT LIMITED / 09/10/2017

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH

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14/06/1714 June 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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19/07/1619 July 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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17/05/1617 May 2016 29/04/16 NO CHANGES

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE

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30/07/1530 July 2015 DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD

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08/06/158 June 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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14/05/1514 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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28/05/1428 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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25/04/1425 April 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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06/02/146 February 2014 CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED

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06/02/146 February 2014 APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED

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06/06/136 June 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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17/05/1317 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/05/1230 May 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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23/05/1223 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 04/09/2011

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE

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01/06/111 June 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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09/05/119 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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05/05/105 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 29/04/2010

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05/05/105 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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05/05/105 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 29/04/2010

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05/05/105 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 29/04/2010

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10/08/0910 August 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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14/07/0914 July 2009 DIRECTOR APPOINTED SUSAN ELIZABETH LAWRENCE

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29/04/0929 April 2009 LOCATION OF REGISTER OF MEMBERS

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29/04/0929 April 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM FIRST FLOOR 6 BROADGATE LONDON EC2M 2QS

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10/12/0810 December 2008 APPOINTMENT TERMINATE, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED LOGGED FORM

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10/12/0810 December 2008 SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

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25/11/0825 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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29/05/0829 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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01/05/071 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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03/06/063 June 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE

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02/05/062 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 LOCATION OF REGISTER OF MEMBERS

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17/08/0517 August 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 3RD FLOOR NO.1 BROADGATE LONDON EC2M 2SP

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 DIRECTOR'S PARTICULARS CHANGED

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13/05/0513 May 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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13/05/0513 May 2005 APPLICATION COMMENCE BUSINESS

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12/05/0512 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05

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29/04/0529 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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