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Dato Capital United Kingdom

Southern Pacific Securities F PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2004)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

WHISPERVALE PLC

Details

Company type Public Limited Company, Dissolved
Company Number 04609594
Record last updated Tuesday, April 14, 2015 9:19:55 PM UTC
Official Address Care Of:C/o Grant Thornton Uk LLp30 Finsbury Square London United Kingdom LLp Ec2p2yu Clerkenwell
There are 947 companies registered at this street
Locality Clerkenwelllondon
Region IslingtonLondon, England
Postal Code EC2P2YU
Sector Other financial intermediation

Charts

Visits

SOUTHERN PACIFIC SECURITIES F PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-112025-12025-22025-32025-40123

Searches

SOUTHERN PACIFIC SECURITIES F PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2024-301
Document Type Publication date Download link
Registry Aug 8, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 8, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 18, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 18, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 18, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 15, 2011 Change of registered office address Change of registered office address
Registry Sep 13, 2011 Change of registered office address 4609... Change of registered office address 4609...
Registry Dec 13, 2010 Annual return Annual return
Registry Dec 9, 2009 Annual return 4609... Annual return 4609...
Registry Dec 8, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 8, 2009 Change of particulars for corporate director 4609... Change of particulars for corporate director 4609...
Registry Dec 8, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2009 Appointment of a woman as Director 4609... Appointment of a woman as Director 4609...
Registry Mar 23, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Registry Jan 6, 2009 Register of members Register of members
Registry Dec 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2008 Appointment of a director Appointment of a director
Registry Dec 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Nov 27, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2008 Resignation of a director Resignation of a director
Registry Mar 27, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Feb 11, 2008 Annual accounts Annual accounts
Registry Dec 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2007 Annual return Annual return
Registry Jan 9, 2007 Annual return 4609... Annual return 4609...
Registry Nov 27, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Appointment of a person as Director Appointment of a person as Director
Financials Jun 22, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2005 Annual return Annual return
Registry Oct 12, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Resignation of a director Resignation of a director
Registry Sep 23, 2005 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Aug 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry Feb 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2005 Resignation of a director Resignation of a director
Registry Feb 18, 2005 Appointment of a director Appointment of a director
Registry Feb 11, 2005 Appointment of a man as Director and Trust Official Appointment of a man as Director and Trust Official
Registry Dec 12, 2004 Resignation of one Trust Official and one Director (a man) Resignation of one Trust Official and one Director (a man)
Registry Dec 10, 2004 Annual return Annual return
Registry Sep 2, 2004 Appointment of a director Appointment of a director
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Aug 25, 2004 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Financials May 14, 2004 Annual accounts Annual accounts
Registry Jan 24, 2004 Annual return Annual return
Registry Jan 15, 2004 Register of members Register of members
Registry Oct 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2003 Prospectus Prospectus
Registry Mar 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 21, 2003 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jan 21, 2003 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Jan 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2003 Memorandum of association Memorandum of association
Registry Jan 16, 2003 Appointment of a director Appointment of a director
Registry Jan 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2003 Appointment of a director Appointment of a director
Registry Jan 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2003 Company name change Company name change
Registry Jan 13, 2003 Change of name certificate Change of name certificate
Registry Jan 10, 2003 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 5, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person

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