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- SOUTHERN PACIFIC SECURITIES 05-1 PLC
SOUTHERN PACIFIC SECURITIES 05-1 PLC
In Liquidation
General Information
NAME
SOUTHERN PACIFIC SECURITIES 05-1 PLC
COMPANY NUMBER
05276563
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/11/2004
(20 years and 1 months old)
WEBSITE
http://capitatrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
03/11/2004
13/01/2005
JAMPARK PLC
Previous Names
03/11/2004 13/01/2005 JAMPARK PLC
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOUTHERN PACIFIC 05-1 PARENT LIMITED | In Liquidation | View Report |
SOUTHERN PACIFIC SECURITIES 05-1 PLC | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/04/2019 | Event: Change in Reg. Office |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHERN PACIFIC SECURITIES 05-1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN PACIFIC SECURITIES 05-1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN PACIFIC SECURITIES 05-1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
APEX CORPORATE SERVICES (UK) LIMITED 31/10/2006 - Present (18 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 356 Past: 90 |
View Report |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Director: 27/11/2008 - Present (16years) Secretary: 17/01/2014 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 522 Past: 81 |
View Report |
30/07/2015 - Present (9 years and 4 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 68 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 03/11/2004 - Present (20 years and 1 months) 03/11/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
03/11/2004 - Present (20 years and 1 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/04/2019 | Event: Change in Reg. Office |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: LINK TRUST CORPORATE LIMITED (913224861) has left the board |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: Change in Reg. Office |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: Susan Elizabeth Lawrence (914906593) has left the board |
Date: 03/08/2015 | Event: New Board Member Colin Arthur Benford (914037825) Appointed |
Date: 17/06/2015 | Event: CAPITA TRUST CORPORATE LIMITED (918491142) has left the board |
Date: 17/06/2015 | Event: New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 30/04/2014 | Event: New Accounts filed |
Date: 10/02/2014 | Event: CAPITA TRUST SECRETARIES LIMITED (912764347) has left the board |
Date: 10/02/2014 | Event: New Company Secretary CAPITA TRUST CORPORATE LIMITED (918491142) Appointed |
Date: 09/12/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Accounts filed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 03/12/2012 | Event: New Annual Return filed |
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