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SOUTHERN PACIFIC FUNDING I LIMITED

Company number 03271135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
25 Oct 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
06 Sep 2010 AA Full accounts made up to 30 November 2008
06 Sep 2010 AA Full accounts made up to 30 November 2007
24 Jun 2010 AP01 Appointment of Mr Lee Christopher Brandon as a director
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
15 Oct 2009 TM01 Termination of appointment of Paul Chambers as a director
21 Sep 2009 363a Return made up to 20/09/09; full list of members
15 Apr 2009 288b Appointment terminated director amany attia
15 Apr 2009 288b Appointment terminated director stephen staid
16 Mar 2009 288b Appointment terminated director amir mehr
23 Dec 2008 288c Director's change of particulars / paul chambers / 01/12/2008
07 Nov 2008 363a Return made up to 24/10/08; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from first floor no 6 broadgate london EC2M 2QS
05 Nov 2008 288b Appointment terminated director gerald mchugh
24 Oct 2008 288b Appointment terminated director louise weir
29 Apr 2008 288a Director appointed amir mehr
29 Apr 2008 288a Director appointed louise jane weir
28 Apr 2008 288a Director appointed stephen anthony staid
21 Apr 2008 288a Director appointed amany attia
05 Apr 2008 288b Appointment terminated director wallace hinshelwood
05 Apr 2008 288b Appointment terminated director christopher rupp
05 Apr 2008 288b Appointment terminated director william bilsborough