Based in London, Southern Pacific Financing 05-b Plc was founded on 11 April 2005. Southern Pacific Financing 05-b Plc does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| CH02 - Change of particulars for corporate director | 15 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 15 July 2019 | |
| CH02 - Change of particulars for corporate director | 15 July 2019 | |
| PSC05 - N/A | 31 May 2019 | |
| AD01 - Change of registered office address | 28 May 2019 | |
| CS01 - N/A | 16 April 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AUD - Auditor's letter of resignation | 01 March 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 | 14 June 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 25 April 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 | 17 May 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AD01 - Change of registered office address | 14 September 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH02 - Change of particulars for corporate director | 19 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 19 April 2010 | |
| CH02 - Change of particulars for corporate director | 19 April 2010 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 353 - Register of members | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 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 | 29 July 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| 353 - Register of members | 25 November 2005 | |
| 395 - Particulars of a mortgage or charge | 19 October 2005 | |
| 395 - Particulars of a mortgage or charge | 02 September 2005 | |
| 395 - Particulars of a mortgage or charge | 30 August 2005 | |
| 287 - Change in situation or address of Registered Office | 25 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24 June 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 24 June 2005 | |
| MEM/ARTS - N/A | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 225 - Change of Accounting Reference Date | 07 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 June 2005 | |
| CERTNM - Change of name certificate | 31 May 2005 | |
| NEWINC - New incorporation documents | 11 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed of charge | 10 October 2005 | Outstanding |
N/A |
| Supplemental deed of charge | 18 August 2005 | Outstanding |
N/A |
| A supplemental deed of charge | 18 August 2005 | Outstanding |
N/A |
| Deed of charge | 04 July 2005 | Outstanding |
N/A |
