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SOUTHERN PACIFIC SECURITIES 05-1 PLC - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 05276563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 21 Lombard Street
- London
- EC3V 9AH 7th Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- BENFORD, Colin Arthur
- LINK CORPORATE SERVICES LIMITED
- LINK TRUST CORPORATE LIMITED
- Company secretaries
- LINK TRUST CORPORATE LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-11-03
- Age Of Company 2004-11-03 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Southern Pacific 05-1 Parent Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- JAMPARK PLC
- Legal Entity Identifier (LEI)
- 213800A8V9ER7UY7GI02
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-11-30
- Annual Return
- Due Date: 2019-11-17
- Last Date: 2018-11-03
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SOUTHERN PACIFIC SECURITIES 05-1 PLC Company Description
- SOUTHERN PACIFIC SECURITIES 05-1 PLC is a plc registered in United Kingdom with the Company reg no 05276563. Its current trading status is "live". It was registered 2004-11-03. It was previously called JAMPARK PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-11-30.It can be contacted at 7Th Floor 21 Lombard Street .
Get SOUTHERN PACIFIC SECURITIES 05-1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Pacific Securities 05-1 Plc - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
- 2004-11-03
- 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 2024
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liquidation-voluntary-resignation-liquidator (2024-03-20) - LIQ06
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-07) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-06) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-11) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-12) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-03-26) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-03-26) - 600
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mortgage-satisfy-charge-full (2019-01-09) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-31) - AA
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auditors-resignation-company (2018-03-01) - AUD
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confirmation-statement-with-updates (2018-11-19) - CS01
keyboard_arrow_right 2017
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change-corporate-director-company-with-change-date (2017-11-18) - CH02
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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change-to-a-person-with-significant-control (2017-10-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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accounts-with-accounts-type-full (2017-06-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-full (2016-07-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-08) - AA
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-04-25) - AA
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appoint-corporate-secretary-company-with-name (2014-02-06) - AP04
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termination-secretary-company-with-name (2014-02-06) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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change-person-director-company-with-change-date (2011-11-25) - CH01
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change-corporate-director-company-with-change-date (2011-11-24) - CH02
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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accounts-with-accounts-type-full (2011-06-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
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change-corporate-director-company-with-change-date (2009-11-30) - CH02
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legacy (2009-07-14) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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legacy (2009-02-18) - 287
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accounts-with-accounts-type-full (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 287
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legacy (2008-12-17) - 363a
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legacy (2008-12-11) - 287
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legacy (2008-12-10) - 288a
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legacy (2008-12-10) - 288b
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legacy (2008-11-27) - 288b
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-04-05) - 288b
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accounts-with-accounts-type-full (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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legacy (2007-11-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-02) - 287
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accounts-with-accounts-type-full (2006-06-03) - AA
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legacy (2006-11-09) - 288b
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legacy (2006-11-27) - 288a
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legacy (2006-12-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-17) - 287
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legacy (2005-01-17) - 288b
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legacy (2005-01-17) - 288a
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memorandum-articles (2005-01-17) - MEM/ARTS
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application-to-commence-business (2005-02-02) - 117
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certificate-authorisation-to-commence-business-borrow (2005-02-02) - CERT8
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legacy (2005-02-07) - 88(2)R
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legacy (2005-03-02) - PROSP
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legacy (2005-05-26) - 287
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legacy (2005-03-11) - 395
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legacy (2005-04-07) - 395
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legacy (2005-05-03) - 395
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memorandum-articles (2005-05-17) - MEM/ARTS
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legacy (2005-05-24) - 353
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legacy (2005-05-27) - 395
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legacy (2005-08-16) - 288c
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legacy (2005-09-30) - 288b
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legacy (2005-10-12) - 288a
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legacy (2005-11-24) - 363a
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certificate-change-of-name-company (2005-01-13) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-11-03) - NEWINC