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SOUTHERN PACIFIC SECURITIES 04-2 PLC. - 7th Floor 21 Lombard Street, London, EC3V 9AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05109165
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor 21 Lombard Street
- London
- EC3V 9AH 7th Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Geschäftsführung
- BENFORD, Colin Arthur
- LINK CORPORATE SERVICES LIMITED
- LINK TRUST CORPORATE LIMITED
- Prokuristen
- LINK TRUST CORPORATE LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 22.04.2004
- Alter der Firma 2004-04-22 20 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Southern Pacific 04-2 Parent Limited
- Link Corporate Trustees (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- REGENTGRANGE PLC
- Rechtsträger-Kennung (LEI)
- 213800X3FKJ4KHTU9Y48
- Bilanzhinterlegung
- Fälligkeit: 2019-05-31
- Letzte Einreichung: 2017-11-30
- Jahresmeldung
- Fälligkeit: 2019-05-06
- Letzte Einreichung: 2018-04-22
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SOUTHERN PACIFIC SECURITIES 04-2 PLC. Firmenbeschreibung
- SOUTHERN PACIFIC SECURITIES 04-2 PLC. ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05109165. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.2004 registriert. SOUTHERN PACIFIC SECURITIES 04-2 PLC. hat Ihre Tätigkeit zuvor unter dem Namen REGENTGRANGE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2017 hinterlegt.Die Firma kann schriftlich über 7Th Floor 21 Lombard Street erreicht werden.
Jetzt sichern SOUTHERN PACIFIC SECURITIES 04-2 PLC. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Southern Pacific Securities 04-2 Plc. - 7th Floor 21 Lombard Street, London, EC3V 9AH, Grossbritannien
- 2004-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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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keyboard_arrow_right 2021
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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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auditors-resignation-company (2018-03-01) - AUD
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change-to-a-person-with-significant-control (2018-05-04) - PSC05
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accounts-with-accounts-type-full (2018-05-31) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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change-corporate-director-company-with-change-date (2017-11-17) - 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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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date (2016-05-13) - AR01
keyboard_arrow_right 2015
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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 (2015-05-08) - AR01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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accounts-with-accounts-type-full (2015-06-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-25) - AA
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termination-secretary-company-with-name (2014-02-06) - TM02
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appoint-corporate-secretary-company-with-name (2014-02-06) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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change-person-director-company-with-change-date (2012-05-21) - CH01
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change-corporate-director-company-with-change-date (2012-05-18) - CH02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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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-full (2011-06-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-27) - CH04
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change-corporate-director-company-with-change-date (2010-04-27) - CH02
keyboard_arrow_right 2009
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legacy (2009-07-14) - 288a
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legacy (2009-04-29) - 363a
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legacy (2009-04-29) - 353
keyboard_arrow_right 2008
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legacy (2008-12-11) - 287
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legacy (2008-12-10) - 288b
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legacy (2008-12-10) - 288a
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legacy (2008-11-27) - 288b
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-05-07) - 363a
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legacy (2008-05-07) - 288c
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accounts-with-accounts-type-full (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288b
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-05-02) - 287
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legacy (2006-04-24) - 363a
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legacy (2006-11-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-21) - 287
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legacy (2005-02-18) - 288b
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legacy (2005-02-18) - 288a
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legacy (2005-05-10) - 363a
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accounts-with-accounts-type-full (2005-06-30) - AA
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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
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-06-03) - CERTNM
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application-to-commence-business (2004-06-08) - 117
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certificate-authorisation-to-commence-business-borrow (2004-06-08) - CERT8
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legacy (2004-06-09) - 287
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legacy (2004-06-09) - 225
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legacy (2004-06-09) - 288a
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legacy (2004-06-09) - 288b
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legacy (2004-06-16) - 88(2)R
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legacy (2004-10-30) - 353
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legacy (2004-08-11) - 288b
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legacy (2004-08-19) - 395
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legacy (2004-09-02) - 288a
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legacy (2004-09-02) - 288b
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legacy (2004-09-10) - 395
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legacy (2004-12-10) - 395
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resolution (2004-06-16) - RESOLUTIONS
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incorporation-company (2004-04-22) - NEWINC