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SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED - 125 Wood Street, London, EC2V 7AN, United Kingdom
Company Information
- Company registration number
- 05495297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Wood Street
- London
- EC2V 7AN
- United Kingdom 125 Wood Street, London, EC2V 7AN, United Kingdom UK
Management
- Managing Directors
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-30
- Age Of Company 2005-06-30 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Apex Trust Nominees No. 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STABLEGRANGE LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2020-07-14
- Last Date: 2019-06-30
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SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED Company Description
- SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05495297. Its current trading status is "live". It was registered 2005-06-30. It was previously called STABLEGRANGE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 125 Wood Street .
Get SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Pacific Securities 05-3 Parent Limited - 125 Wood Street, London, EC2V 7AN, United Kingdom
- 2005-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-03-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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change-corporate-director-company-with-change-date (2019-07-08) - CH02
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change-corporate-secretary-company-with-change-date (2019-07-08) - CH04
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change-to-a-person-with-significant-control (2019-07-05) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-dormant (2018-05-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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accounts-with-accounts-type-dormant (2017-09-04) - AA
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change-corporate-director-company-with-change-date (2017-11-17) - CH02
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-11) - TM02
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appoint-corporate-secretary-company-with-name (2014-02-11) - AP04
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termination-director-company-with-name (2014-06-16) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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accounts-with-accounts-type-group (2014-06-18) - AA
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-group (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-group (2012-07-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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termination-director-company-with-name (2011-07-15) - TM01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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accounts-with-accounts-type-group (2011-07-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-corporate-director-company-with-change-date (2010-07-20) - CH02
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change-corporate-secretary-company-with-change-date (2010-07-20) - CH04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-01) - CH01
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legacy (2009-06-30) - 363a
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legacy (2009-06-30) - 353
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accounts-with-accounts-type-group (2009-09-01) - AA
keyboard_arrow_right 2008
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-group (2008-10-02) - AA
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legacy (2008-11-27) - 288b
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legacy (2008-12-10) - 288b
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legacy (2008-07-09) - 288c
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legacy (2008-12-11) - 287
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legacy (2008-12-27) - 288a
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legacy (2008-12-27) - 288b
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legacy (2008-12-10) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-31) - AA
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legacy (2007-07-02) - 363a
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resolution (2007-06-01) - RESOLUTIONS
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legacy (2007-04-27) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-05) - 88(2)R
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legacy (2006-03-10) - 353
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legacy (2006-06-07) - 288b
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legacy (2006-06-07) - 288a
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legacy (2006-07-12) - 363a
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legacy (2006-11-10) - 288b
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legacy (2006-11-27) - 288a
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accounts-with-accounts-type-group (2006-12-05) - AA
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legacy (2006-07-12) - 287
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-28) - CERTNM
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resolution (2005-10-04) - RESOLUTIONS
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legacy (2005-10-04) - 123
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legacy (2005-10-04) - 287
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legacy (2005-10-04) - 225
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legacy (2005-10-04) - 288b
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legacy (2005-10-04) - 288a
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memorandum-articles (2005-10-04) - MEM/ARTS
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legacy (2005-10-13) - 288a
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incorporation-company (2005-06-30) - NEWINC