SOUTHERN PACIFIC SECURITIES 06-1 PLC
Active - Accounts Filed
General Information
NAME
SOUTHERN PACIFIC SECURITIES 06-1 PLC
COMPANY NUMBER
05578391
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/09/2005
(19 years and 2 months old)
WEBSITE
http://capitaassetservices.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
29/09/2005
20/12/2005
ORCHIDTRAIL PLC
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 06/02/2024 | New Board Member Sean Peter Martin (931887045) Appointed |
Credit Risk Overview
Want to learn more about SOUTHERN PACIFIC SECURITIES 06-1 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 06-1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN PACIFIC SECURITIES 06-1 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: 19/12/2005 - Present (19years) Secretary: 17/01/2014 - Present (10 years and 11 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 |
|
29/09/2005 - Present (19 years and 2 months) Born in Aug 1965 |
Resigned | Director |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 06/02/2024 | New Board Member Sean Peter Martin (931887045) Appointed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 14/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 09/04/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 23/11/2017 | LINK TRUST CORPORATE LIMITED (912735207) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 11/07/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 31/10/2016 | CAPITA TRUST CORPORATE LIMITED (921629448) has left the board |
| 31/10/2016 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 17/10/2016 | CAPITA TRUST SECRETARIES LIMITED (912764347) has left the board |
| 17/10/2016 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (921629448) Appointed |
| 09/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 28/07/2014 | Paul Glendenning (918857600) has left the board |
| 28/07/2014 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 18/06/2014 | Colin Arthur Benford (906433269) has left the board |
| 18/06/2014 | New Board Member Paul Glendenning (918857600) Appointed |
| 30/04/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
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