SOUTHERN PACIFIC FINANCING 05-A PLC
Active - Accounts Filed
General Information
NAME
SOUTHERN PACIFIC FINANCING 05-A PLC
COMPANY NUMBER
05440651
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/04/2005
(19 years and 7 months old)
WEBSITE
http://capitatrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
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-A PARENT LIMITED | Non-Trading | View Report |
| SOUTHERN PACIFIC FINANCING 05-A PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 06/02/2024 | New Board Member Sean Peter Martin (931886875) Appointed |
Credit Risk Overview
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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 FINANCING 05-A PLC?
Purchase the company report or an
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Want to learn more about SOUTHERN PACIFIC FINANCING 05-A PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/05/2005 - Present (19 years and 6 months) Secretary: 17/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
31/01/2024 - Present (10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
29/04/2005 - Present (19 years and 7 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 265 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 06/02/2024 | New Board Member Sean Peter Martin (931886875) Appointed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 14/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 05/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 23/11/2017 | LINK TRUST CORPORATE LIMITED (912735207) has left the board |
| 11/10/2017 | Change in Reg. Office |
| 18/06/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 03/08/2015 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 17/06/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918488908) has left the board |
| 12/06/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 02/06/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 10/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918488908) Appointed |
| 10/02/2014 | CAPITA TRUST SECRETARIES LIMITED (912764347) has left the board |
| 12/06/2013 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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