SOUTHERN PACIFIC SECURITIES 04-1 PLC
| Status | LIQUIDATION |
| Company No. | 04930716 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2003 |
| Age | 20 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHERN PACIFIC SECURITIES 04-1 PLC is an liquidation private limited company with number 04930716. It was incorporated 20 years, 7 months, 22 days ago, on 14 October 2003. The company address is 7th Floor 21 Lombard Street, London, EC3V 9AH.
People
Corporate-secretary
ACTIVEAssigned on 17 Jan 2014
Current time on role 10 years, 4 months, 19 days
Director
Director
ACTIVEAssigned on 30 Jul 2015
Current time on role 8 years, 10 months, 6 days
LINK CORPORATE SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 31 Oct 2006
Current time on role 17 years, 7 months, 5 days
Corporate-director
ACTIVEAssigned on 27 Nov 2008
Current time on role 15 years, 6 months, 8 days
CAPITA TRUST CORPORATE LIMITED
Corporate-secretary
RESIGNEDAssigned on 27 Nov 2008
Resigned on 01 Oct 2009
Time on role 10 months, 4 days
CAPITA TRUST SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 27 Nov 2008
Resigned on 17 Jan 2014
Time on role 5 years, 1 month, 20 days
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Corporate-secretary
RESIGNEDAssigned on 17 Dec 2003
Resigned on 27 Nov 2008
Time on role 4 years, 11 months, 10 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 14 Oct 2003
Resigned on 17 Dec 2003
Time on role 2 months, 3 days
Director
Banker
RESIGNEDAssigned on 23 Sep 2005
Resigned on 27 Mar 2008
Time on role 2 years, 6 months, 4 days
Director
Professional Director
RESIGNEDAssigned on 17 Dec 2003
Resigned on 23 Sep 2005
Time on role 1 year, 9 months, 6 days
Director
Trust Official
RESIGNEDAssigned on 11 Feb 2005
Resigned on 31 Oct 2006
Time on role 1 year, 8 months, 20 days
Director
Trust Official
RESIGNEDAssigned on 17 Dec 2003
Resigned on 12 Dec 2004
Time on role 11 months, 26 days
Director
Director
RESIGNEDAssigned on 29 Jun 2009
Resigned on 31 Jul 2015
Time on role 6 years, 1 month, 2 days
Nominee-director
RESIGNEDAssigned on 14 Oct 2003
Resigned on 17 Dec 2003
Time on role 2 months, 3 days
Director
Trust Official
RESIGNEDAssigned on 17 Dec 2003
Resigned on 25 Aug 2004
Time on role 8 months, 8 days
Director
Solicitor
RESIGNEDAssigned on 14 Oct 2003
Resigned on 17 Dec 2003
Time on role 2 months, 3 days
Corporate-director
RESIGNEDAssigned on 25 Aug 2004
Resigned on 27 Nov 2008
Time on role 4 years, 3 months, 2 days
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