-
SOUTHERN PACIFIC SECURITIES F PLC - C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 04609594
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O GRANT THORNTON UK LLP
- 30 Finsbury Square
- London
- EC2P 2YU
- United Kingdom C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU, United Kingdom UK
Management
- Managing Directors
- LAWRENCE, Susan Elizabeth
- CAPITA TRUST CORPORATE LIMITED
- CAPITA TRUST CORPORATE SERVICES LIMITED
- Company secretaries
- CAPITA TRUST SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2002-12-05
- Dissolved on
- 2012-08-08
- SIC/NACE
- 6523
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WHISPERVALE PLC
- Filing of Accounts
- Due Date:
- Last Date: 2007-11-30
-
SOUTHERN PACIFIC SECURITIES F PLC Company Description
- SOUTHERN PACIFIC SECURITIES F PLC is a plc registered in United Kingdom with the Company reg no 04609594. Its current trading status is "closed". It was registered 2002-12-05. It was previously called WHISPERVALE PLC. It has declared SIC or NACE codes as "6523". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-11-30.It can be contacted at C/o Grant Thornton Uk Llp .
Get SOUTHERN PACIFIC SECURITIES F PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Pacific Securities F Plc - C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Did you know? kompany provides original and official company documents for SOUTHERN PACIFIC SECURITIES F PLC as filed with the government register. Guaranteed.
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 2012
-
gazette-dissolved-liquidation (2012-08-08) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2012-05-08) - 4.71
keyboard_arrow_right 2011
-
liquidation-voluntary-appointment-of-liquidator (2011-11-18) - 600
-
resolution (2011-11-18) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
-
liquidation-voluntary-declaration-of-solvency (2011-11-18) - 4.70
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 353
-
legacy (2009-01-06) - 363a
-
accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-03-23) - 403a
-
change-corporate-director-company-with-change-date (2009-12-08) - CH02
-
change-corporate-secretary-company-with-change-date (2009-12-08) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
legacy (2009-07-14) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-05) - 288b
-
accounts-with-accounts-type-full (2008-02-11) - AA
-
legacy (2008-11-27) - 288b
-
legacy (2008-12-11) - 288a
-
legacy (2008-12-10) - 288a
-
legacy (2008-12-10) - 288b
-
legacy (2008-12-11) - 287
keyboard_arrow_right 2007
-
legacy (2007-12-21) - 363a
-
legacy (2007-12-21) - 288c
-
legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 288a
-
legacy (2006-11-09) - 288b
-
accounts-with-accounts-type-full (2006-06-22) - AA
-
legacy (2006-05-02) - 287
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 363a
-
legacy (2005-10-12) - 288a
-
legacy (2005-09-30) - 288b
-
accounts-with-accounts-type-full (2005-06-30) - AA
-
legacy (2005-02-21) - 287
-
legacy (2005-02-18) - 288a
-
legacy (2005-02-18) - 288b
-
legacy (2005-08-16) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 363a
-
legacy (2004-09-02) - 288b
-
legacy (2004-09-02) - 288a
-
accounts-with-accounts-type-full (2004-05-14) - AA
-
legacy (2004-01-24) - 363a
-
legacy (2004-01-15) - 353
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 225
-
legacy (2003-01-16) - 287
-
legacy (2003-01-16) - 288b
-
certificate-change-of-name-company (2003-01-13) - CERTNM
-
legacy (2003-01-16) - 288a
-
memorandum-articles (2003-01-16) - MA
-
legacy (2003-01-16) - 88(2)R
-
resolution (2003-01-24) - RESOLUTIONS
-
application-to-commence-business (2003-01-21) - 117
-
certificate-authorisation-to-commence-business-borrow (2003-01-21) - CERT8
-
legacy (2003-01-24) - 288a
-
auditors-resignation-company (2003-02-19) - AUD
-
legacy (2003-03-13) - 395
-
legacy (2003-03-17) - PROSP
-
legacy (2003-10-01) - 288c
keyboard_arrow_right 2002
-
incorporation-company (2002-12-05) - NEWINC