SOUTHERN PACIFIC FINANCING 05-A PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05440651
Status Active
Incorporation Date 29 April 2005
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 29 April 2016 Statement of capital on 2016-05-17 GBP 50,000 ; Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015. The most likely internet sites of SOUTHERN PACIFIC FINANCING 05-A PLC are www.southernpacificfinancing05a.co.uk, and www.southern-pacific-financing-05-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Pacific Financing 05 A Plc is a Public Limited Company. The company registration number is 05440651. Southern Pacific Financing 05 A Plc has been working since 29 April 2005. The present status of the company is Active. The registered address of Southern Pacific Financing 05 A Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Director GOWER, Adrian Walton has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 30 July 2015
63 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 13 May 2005
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 27 November 2008
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 27 November 2008
Appointed Date: 29 April 2005
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 29 April 2005
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 29 June 2009
63 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 13 May 2005
Appointed Date: 29 April 2005

SOUTHERN PACIFIC FINANCING 05-A PLC Events

19 Jul 2016
Full accounts made up to 30 November 2015
17 May 2016
Annual return made up to 29 April 2016
Statement of capital on 2016-05-17
  • GBP 50,000
31 Jul 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
30 Jul 2015
Appointment of Mr Colin Arthur Benford as a director on 30 July 2015
08 Jun 2015
Full accounts made up to 30 November 2014
...
... and 40 more events
24 May 2005
Director's particulars changed
13 May 2005
Certificate of authorisation to commence business and borrow
13 May 2005
Application to commence business
12 May 2005
Accounting reference date shortened from 30/04/06 to 30/11/05
29 Apr 2005
Incorporation

SOUTHERN PACIFIC FINANCING 05-A PLC Charges

18 May 2005
Deed of charge and assignment
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Capita Trust Company Limited as Trustee for the Issuer Secured Creditors
Description: The funding loan facility agreement, subscription…

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