Having been setup in 2005, Southern PaciFic Financing 05-a (F) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| CH02 - Change of particulars for corporate director | 15 July 2019 | |
| CH02 - Change of particulars for corporate director | 15 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 15 July 2019 | |
| PSC05 - N/A | 31 May 2019 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| AUD - Auditor's letter of resignation | 15 May 2018 | |
| AUD - Auditor's letter of resignation | 01 March 2018 | |
| CS01 - N/A | 22 February 2018 | |
| CH02 - Change of particulars for corporate director | 17 November 2017 | |
| CH02 - Change of particulars for corporate director | 16 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2017 | |
| PSC05 - N/A | 19 October 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| TM01 - Termination of appointment of director | 31 July 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AP04 - Appointment of corporate secretary | 06 February 2014 | |
| TM02 - Termination of appointment of secretary | 06 February 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| AD01 - Change of registered office address | 14 September 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH02 - Change of particulars for corporate director | 01 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 March 2010 | |
| CH02 - Change of particulars for corporate director | 01 March 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 353 - Register of members | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| RESOLUTIONS - N/A | 01 June 2007 | |
| RESOLUTIONS - N/A | 01 June 2007 | |
| RESOLUTIONS - N/A | 01 June 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| 353 - Register of members | 14 November 2005 | |
| 287 - Change in situation or address of Registered Office | 17 August 2005 | |
| 395 - Particulars of a mortgage or charge | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 225 - Change of Accounting Reference Date | 12 May 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 287 - Change in situation or address of Registered Office | 28 April 2005 | |
| CERTNM - Change of name certificate | 21 April 2005 | |
| NEWINC - New incorporation documents | 18 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge and assignment | 18 May 2005 | Outstanding |
N/A |
