SOUTHERN PACIFIC SECURITIES 05-3 PLC

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DateDescription
08/05/258 May 2025 Liquidators' statement of receipts and payments to 2025-03-09

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28/05/2428 May 2024 Liquidators' statement of receipts and payments to 2024-03-09

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22/03/2422 March 2024 Resignation of a liquidator

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17/05/2317 May 2023 Liquidators' statement of receipts and payments to 2023-03-09

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06/04/226 April 2022 Appointment of a voluntary liquidator

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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

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Declaration of solvency

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20/07/2120 July 2021 Confirmation statement made on 2021-07-13 with no updates

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08/07/218 July 2021 Change of details for Southern Pacific Securities 05-3 Parent Limited as a person with significant control 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 Corporate Services (Uk) 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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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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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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03/04/203 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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09/07/199 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019

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09/07/199 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

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09/07/199 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / SOUTHERN PACIFIC SECURITIES 05-3 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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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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

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01/03/181 March 2018 AUDITOR'S RESIGNATION

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18/11/1718 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 SECURITIES 05-3 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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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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04/08/154 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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

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06/08/146 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING

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24/07/1424 July 2014 DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD

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16/06/1416 June 2014 DIRECTOR APPOINTED MR PAUL GLENDENNING

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

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED

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11/02/1411 February 2014 CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED

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08/08/138 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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

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09/08/129 August 2012 Annual return made up to 13 July 2012 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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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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02/08/112 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER

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14/07/1114 July 2011 DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD

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

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20/07/1020 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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20/07/1020 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 13/07/2010

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20/07/1020 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 13/07/2010

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20/07/1020 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 13/07/2010

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

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 01/12/2009

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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14/07/0914 July 2009 LOCATION OF REGISTER OF MEMBERS

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14/07/0914 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS

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27/12/0827 December 2008 DIRECTOR APPOINTED DAVID ROSS BAKER

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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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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28/07/0828 July 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/02/2008

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23/07/0823 July 2008 RETURN MADE UP TO 13/07/08; 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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25/07/0725 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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10/11/0610 November 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE

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11/08/0611 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 LOCATION OF REGISTER OF MEMBERS

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/11/05

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19/10/0519 October 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 SECRETARY RESIGNED

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/0519 October 2005 MINUTES 260905

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 NEW SECRETARY APPOINTED

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19/10/0519 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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14/10/0514 October 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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14/10/0514 October 2005 APPLICATION COMMENCE BUSINESS

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28/09/0528 September 2005 COMPANY NAME CHANGED PURPLETRAIL PLC CERTIFICATE ISSUED ON 28/09/05

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13/07/0513 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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