SOUTHERN PACIFIC FINANCING 05-A PLC

Company number 05440651

Date	Type	Description	View / Download
28 May 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
05 Apr 2019	AA	Full accounts made up to 30 November 2018	(38 pages)
31 May 2018	AA	Full accounts made up to 30 November 2017	(36 pages)
11 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(4 pages)
01 Mar 2018	AUD	Auditor's resignation	(1 page)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
19 Oct 2017	PSC05	Change of details for Southern Pacific 05-a Parent Limited as a person with significant control on 9 October 2017	(2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
14 Jun 2017	AA	Full accounts made up to 30 November 2016	(38 pages)
10 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
19 Jul 2016	AA	Full accounts made up to 30 November 2015	(27 pages)
17 May 2016	AR01	Annual return made up to 29 April 2016 Statement of capital on 2016-05-17 GBP 50,000	(15 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Colin Arthur Benford as a director on 30 July 2015	(2 pages)
08 Jun 2015	AA	Full accounts made up to 30 November 2014	(20 pages)
14 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 50,000	(5 pages)
28 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 50,000	(5 pages)
25 Apr 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
06 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
06 Jun 2013	AA	Full accounts made up to 30 November 2012	(21 pages)
17 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)