XPS PENSIONS LIMITED

Company number 03842603

Date	Type	Description	View / Download
02 Apr 2019	PSC05	Change of details for a person with significant control	(2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-14	(2 pages)
01 Apr 2019	CONNOT	Change of name notice	(2 pages)
01 Apr 2019	AD01	Registered office address changed from 11 Strand London WC2N 5HR to Phoenix House 1 Station Hill Reading RG1 1NB on 1 April 2019	(1 page)
25 Feb 2019	AD03	Register(s) moved to registered inspection location Phoenix House 1 Station Hill Reading RG1 1NB	(1 page)
25 Feb 2019	AD02	Register inspection address has been changed to Phoenix House 1 Station Hill Reading RG1 1NB	(1 page)
23 Nov 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(4 pages)
17 Sep 2018	PSC02	Notification of Xafinity Consulting (Reading) Ltd as a person with significant control on 11 January 2018	(2 pages)
17 Sep 2018	PSC07	Cessation of Punter Southall Group Limited as a person with significant control on 11 January 2018	(1 page)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
05 Feb 2018	MR01	Registration of charge 038426030006, created on 26 January 2018	(14 pages)
23 Jan 2018	AP01	Appointment of Mr Paul Gareth Cuff as a director on 11 January 2018	(2 pages)
22 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 March 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Stuart Malcolm Southall as a director on 11 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Jonathan Dominic Punter as a director on 11 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of David Owen Cule as a director on 11 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Elizabeth Anne Battams as a director on 11 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Maya Batheja as a director on 11 January 2018	(1 page)
22 Jan 2018	TM02	Termination of appointment of Ian Eric Nash as a secretary on 11 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Jonathan Samuel Bernstein as a director on 11 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Benjamin Oliver Bramhall as a director on 11 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Michael Robert Arthur Ainslie as a director on 11 January 2018	(2 pages)
19 Jan 2018	MR04	Satisfaction of charge 038426030005 in full	(1 page)
23 Oct 2017	MR04	Satisfaction of charge 4 in full	(1 page)