Southern Pacific Securities 06-1 Parent Limited is a dormant company incorporated on 2 December 2005 with the registered office located in London, City of London. Southern Pacific Securities 06-1 Parent Limited was registered 20 years ago.
Appointment of Mr Peter David Malcolm as a director on 2 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Sean Peter Martin as a director on 2 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 2 December 2025 with no updates
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 Jun 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 10 Dec 2024
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 20 Nov 2024
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 20 Nov 2024
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 20 Nov 2024
Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 18 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024