SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED
Non-Trading
General Information
NAME
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED
COMPANY NUMBER
05643059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/12/2005
(18 years and 11 months old)
WEBSITE
http://capitaassetservices.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
02/12/2005
20/12/2005
JASMINECLOSE LIMITED
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
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 |
|---|---|
| 28/08/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 06/02/2024 | New Board Member Sean Peter Martin (931887391) Appointed |
Credit Risk Overview
Want to learn more about SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED?
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 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED?
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: 15/12/2005 - Present (18 years and 11 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 (18years) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
31/01/2024 - Present (9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
31/01/2024 - Present (9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2014 - Present (10 years and 4 months) Born in Jan 1962 |
Resigned | Director |
Current: 60 Past: 68 |
View Report |
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 |
|---|---|
| 28/08/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 06/02/2024 | New Board Member Sean Peter Martin (931887391) Appointed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 15/02/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | Change in Reg. Office |
| 06/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918502727) has left the board |
| 03/01/2015 | New Annual Return filed |
| 28/07/2014 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 28/07/2014 | Paul Glendenning (918857600) has left the board |
| 05/07/2014 | New Accounts filed |
| 18/06/2014 | Colin Arthur Benford (906433269) has left the board |
| 18/06/2014 | New Board Member Paul Glendenning (918857600) Appointed |
| 13/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918502727) Appointed |
| 13/02/2014 | CAPITA TRUST SECRETARIES LIMITED (912764347) has left the board |
| 11/01/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
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