-
-
SOUTHERN PACIFIC SECURITIES 04-2 PLC. - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 05109165
- 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
- 2004-04-22
- Age Of Company 2004-04-22 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Southern Pacific 04-2 Parent Limited
- Link Corporate Trustees (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- REGENTGRANGE PLC
- Legal Entity Identifier (LEI)
- 213800X3FKJ4KHTU9Y48
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-11-30
⚠
- Annual Return
- Due Date: 2019-05-06
- Last Date: 2018-04-22
⚠
-
SOUTHERN PACIFIC SECURITIES 04-2 PLC. Company Description
- SOUTHERN PACIFIC SECURITIES 04-2 PLC. is a plc registered in United Kingdom with the Company reg no 05109165. Its current trading status is "live". It was registered 2004-04-22. It was previously called REGENTGRANGE 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 04-2 PLC. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Pacific Securities 04-2 Plc. - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
- 2004-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOUTHERN PACIFIC SECURITIES 04-2 PLC. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05109165#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05109165#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05109165#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03
Add all to Cart
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-06) - LIQ03
Add all to Cart
keyboard_arrow_right 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-11) - LIQ03
Add all to Cart
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-12) - LIQ03
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
-
liquidation-voluntary-declaration-of-solvency (2019-03-26) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2019-03-26) - 600
-
mortgage-satisfy-charge-full (2019-01-09) - MR04
Add all to Cart
keyboard_arrow_right 2018
-
auditors-resignation-company (2018-03-01) - AUD
-
change-to-a-person-with-significant-control (2018-05-04) - PSC05
-
accounts-with-accounts-type-full (2018-05-31) - AA
-
confirmation-statement-with-updates (2018-05-04) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-corporate-director-company-with-change-date (2017-11-17) - CH02
-
change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
-
change-corporate-director-company-with-change-date (2017-11-16) - CH02
-
change-to-a-person-with-significant-control (2017-10-19) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
-
accounts-with-accounts-type-full (2017-06-15) - AA
-
confirmation-statement-with-updates (2017-05-02) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
annual-return-company-with-made-up-date (2016-05-13) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
-
termination-director-company-with-name-termination-date (2015-07-31) - TM01
-
accounts-with-accounts-type-full (2015-06-08) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-25) - AA
-
termination-secretary-company-with-name (2014-02-06) - TM02
-
appoint-corporate-secretary-company-with-name (2014-02-06) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
-
change-person-director-company-with-change-date (2012-05-21) - CH01
-
change-corporate-director-company-with-change-date (2012-05-18) - CH02
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
-
accounts-with-accounts-type-full (2011-06-01) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-02) - AA
-
termination-secretary-company-with-name (2010-05-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
-
change-corporate-secretary-company-with-change-date (2010-04-27) - CH04
-
change-corporate-director-company-with-change-date (2010-04-27) - CH02
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-17) - AA
-
legacy (2009-07-14) - 288a
-
legacy (2009-04-29) - 363a
-
legacy (2009-04-29) - 353
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-11) - 287
-
legacy (2008-12-10) - 288b
-
legacy (2008-12-10) - 288a
-
legacy (2008-11-27) - 288b
-
accounts-with-accounts-type-full (2008-10-02) - AA
-
legacy (2008-05-07) - 363a
-
legacy (2008-05-07) - 288c
-
legacy (2008-04-05) - 288b
-
accounts-with-accounts-type-full (2008-02-12) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-30) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 288b
-
accounts-with-accounts-type-full (2006-06-22) - AA
-
legacy (2006-05-02) - 287
-
legacy (2006-04-24) - 363a
-
legacy (2006-11-27) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-21) - 287
-
legacy (2005-02-18) - 288b
-
legacy (2005-02-18) - 288a
-
legacy (2005-05-10) - 363a
-
accounts-with-accounts-type-full (2005-06-30) - AA
-
legacy (2005-08-16) - 288c
-
legacy (2005-09-30) - 288b
-
legacy (2005-10-12) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-06-03) - CERTNM
-
application-to-commence-business (2004-06-08) - 117
-
certificate-authorisation-to-commence-business-borrow (2004-06-08) - CERT8
-
legacy (2004-06-09) - 287
-
legacy (2004-06-09) - 225
-
legacy (2004-06-09) - 288a
-
legacy (2004-06-09) - 288b
-
legacy (2004-06-16) - 88(2)R
-
legacy (2004-10-30) - 353
-
memorandum-articles (2004-06-16) - MEM/ARTS
-
legacy (2004-07-29) - 288a
-
legacy (2004-08-04) - PROSP
-
legacy (2004-08-10) - PROSP
-
legacy (2004-08-11) - 288b
-
legacy (2004-08-19) - 395
-
legacy (2004-09-02) - 288a
-
legacy (2004-09-02) - 288b
-
legacy (2004-09-10) - 395
-
legacy (2004-12-10) - 395
-
resolution (2004-06-16) - RESOLUTIONS
-
incorporation-company (2004-04-22) - NEWINC
