Having been setup in 2003, Southern Pacific Securities 04-1 Plc have registered office in London. This organisation has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 March 2019 | |
| LIQ01 - N/A | 26 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 March 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| MR04 - N/A | 09 January 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| AUD - Auditor's letter of resignation | 01 March 2018 | |
| CH02 - Change of particulars for corporate director | 17 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 November 2017 | |
| CH02 - Change of particulars for corporate director | 16 November 2017 | |
| CS01 - N/A | 26 October 2017 | |
| PSC05 - N/A | 23 October 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| 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 | 12 November 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AP04 - Appointment of corporate secretary | 06 February 2014 | |
| TM02 - Termination of appointment of secretary | 06 February 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| CH01 - Change of particulars for director | 04 November 2011 | |
| AD01 - Change of registered office address | 13 September 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| CH02 - Change of particulars for corporate director | 11 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 May 2010 | |
| CH02 - Change of particulars for corporate director | 11 May 2010 | |
| TM02 - Termination of appointment of secretary | 06 May 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 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 | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 363a - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 287 - Change in situation or address of Registered Office | 02 May 2006 | |
| 363a - Annual Return | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 287 - Change in situation or address of Registered Office | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 363a - Annual Return | 09 November 2004 | |
| 353 - Register of members | 30 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 24 June 2004 | |
| 395 - Particulars of a mortgage or charge | 24 June 2004 | |
| 395 - Particulars of a mortgage or charge | 08 June 2004 | |
| 395 - Particulars of a mortgage or charge | 08 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 March 2004 | |
| PROSP - Prospectus | 27 February 2004 | |
| CERTNM - Change of name certificate | 08 January 2004 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 23 December 2003 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 225 - Change of Accounting Reference Date | 23 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2003 | |
| MEM/ARTS - N/A | 23 December 2003 | |
| 287 - Change in situation or address of Registered Office | 23 December 2003 | |
| CERTNM - Change of name certificate | 18 December 2003 | |
| NEWINC - New incorporation documents | 14 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed of charge supplemental to a deed of charge dated 26 february 2004 | 07 June 2004 | Fully Satisfied |
N/A |
| Supplemental deed of charge supplemental to a deed of charge dated 26 february 2004 | 07 June 2004 | Fully Satisfied |
N/A |
| A supplemental deed of charge supplemental to a deed of charge dated 26 february 2004 | 20 May 2004 | Fully Satisfied |
N/A |
| A supplemental deed of charge supplemental to a deed of charge dated 26 february 2004 | 20 May 2004 | Fully Satisfied |
N/A |
| A deed of charge | 26 February 2004 | Fully Satisfied |
N/A |
