SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Liquidators' statement of receipts and payments to 2025-03-09 |
| 09/05/249 May 2024 | Liquidators' statement of receipts and payments to 2024-03-09 |
| 22/03/2422 March 2024 | Resignation of a liquidator |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 06/04/226 April 2022 | Declaration of solvency |
| 06/04/226 April 2022 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 7th Floor 21 Lombard Street London EC3V 9AH on 2022-04-06 |
| 06/04/226 April 2022 | Appointment of a voluntary liquidator |
| 06/04/226 April 2022 | Resolutions |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 08/07/218 July 2021 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control 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 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 08/07/218 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 |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 11/03/2011 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 08/07/198 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 08/07/198 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 08/07/198 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / LINK TRUST NOMINEES NO.1 LIMITED / 01/07/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 |
| 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 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 20/08/1520 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual return made up to 30 June 2014 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 |
| 18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 11/02/1411 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 20/07/1020 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 30/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 30/06/2010 |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 30/06/2010 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 01/12/2009 |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED DAVID ROSS BAKER |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/12/0810 December 2008 | SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATE, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED LOGGED FORM |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 02/10/082 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/06/2008 |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | S366A DISP HOLDING AGM 23/02/07 |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | £ NC 100/12501 26/09/ |
| 04/10/054 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/10/054 October 2005 | NC INC ALREADY ADJUSTED 26/09/05 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/054 October 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/11/05 |
| 28/09/0528 September 2005 | COMPANY NAME CHANGED STABLEGRANGE LIMITED CERTIFICATE ISSUED ON 28/09/05 |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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