Southern Pacific Securities 05-1 Plc was registered on 03 November 2004 and are based in London, it's status is listed as "Liquidation". There are no directors listed for the organisation in the Companies House registry.
| 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 | 19 November 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| AUD - Auditor's letter of resignation | 01 March 2018 | |
| CH02 - Change of particulars for corporate director | 18 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 | 10 November 2017 | |
| PSC05 - N/A | 19 October 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 06 November 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 | 01 December 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 | 04 December 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| CH02 - Change of particulars for corporate director | 24 November 2011 | |
| AD01 - Change of registered office address | 13 September 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH02 - Change of particulars for corporate director | 30 November 2009 | |
| CH02 - Change of particulars for corporate director | 30 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 30 November 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 | 18 February 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 287 - Change in situation or address of Registered Office | 17 December 2008 | |
| 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 | |
| AA - Annual Accounts | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| 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 | 03 June 2006 | |
| 287 - Change in situation or address of Registered Office | 02 May 2006 | |
| 363a - Annual Return | 24 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 | |
| 395 - Particulars of a mortgage or charge | 27 May 2005 | |
| 287 - Change in situation or address of Registered Office | 26 May 2005 | |
| 353 - Register of members | 24 May 2005 | |
| MEM/ARTS - N/A | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 03 May 2005 | |
| 395 - Particulars of a mortgage or charge | 03 May 2005 | |
| 395 - Particulars of a mortgage or charge | 07 April 2005 | |
| 395 - Particulars of a mortgage or charge | 11 March 2005 | |
| PROSP - Prospectus | 02 March 2005 | |
| PROSP - Prospectus | 02 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2005 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 February 2005 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 February 2005 | |
| MEM/ARTS - N/A | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| 287 - Change in situation or address of Registered Office | 17 January 2005 | |
| CERTNM - Change of name certificate | 13 January 2005 | |
| NEWINC - New incorporation documents | 03 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed of charge | 23 May 2005 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 20 April 2005 | Fully Satisfied |
N/A |
| Supplemental deed of charge | 20 April 2005 | Fully Satisfied |
N/A |
| A supplemental deed of charge | 22 March 2005 | Fully Satisfied |
N/A |
| Deed of charge | 23 February 2005 | Fully Satisfied |
N/A |
