SOUTHERN PACIFIC FINANCING 05-B PLC
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 04/04/254 April 2025 | Full accounts made up to 2023-11-30 |
| 20/11/2420 November 2024 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 20/11/2420 November 2024 | Change of details for Southern Pacific Financing 05-B Parent Limited as a person with significant control on 2024-11-18 |
| 20/11/2420 November 2024 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 |
| 20/11/2420 November 2024 | Director's details changed for Apex Trust Corporate 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 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-11 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 |
| 09/10/239 October 2023 | Full accounts made up to 2022-11-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 22/03/2322 March 2023 | Change of details for Southern Pacific Financing 05-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 |
| 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 |
| 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 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 18/11/2118 November 2021 | Full accounts made up to 2020-11-30 |
| 08/07/218 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 |
| 08/07/218 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 08/07/218 July 2021 | Change of details for Southern Pacific Financing 05-B Parent Limited as a person with significant control on 2021-07-05 |
| 08/07/218 July 2021 | Director's details changed for Apex Trust Corporate 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 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 15/07/1915 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES 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 SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / SOUTHERN PACIFIC FINANCING 05-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 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 01/03/181 March 2018 | AUDITOR'S RESIGNATION |
| 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 DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / SOUTHERN PACIFIC FINANCING 05-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 |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 11/05/1611 May 2016 | 11/04/16 NO CHANGES |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 06/05/156 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 06/05/146 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 06/02/146 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 17/05/1317 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 08/05/128 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 09/05/119 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 20/04/1020 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 11/04/2010 |
| 19/04/1019 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 11/04/2010 |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 11/04/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 02/12/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 13/07/0913 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0913 July 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED DAVID ROSS BAKER |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS |
| 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 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 11/04/2008 |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: GUILDHALL HOUSE 81-87 GRESHAM STREET LONDON EC2V 7QE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/06/0524 June 2005 | APPLICATION COMMENCE BUSINESS |
| 08/06/058 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 07/06/057 June 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | COMPANY NAME CHANGED WIDEBAY PLC CERTIFICATE ISSUED ON 31/05/05 |
| 11/04/0511 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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