XPS PENSIONS LIMITED filing history - Find and update company information

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XPS PENSIONS LIMITED

Company number 03842603

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	CH03	Secretary's details changed for Mr Ian Eric Nash on 28 July 2017	View PDF Secretary's details changed for Mr Ian Eric Nash on 28 July 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC05	Change of details for Punter Southall Holdings Limited as a person with significant control on 6 April 2016	View PDF Change of details for Punter Southall Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
21 Apr 2017	MR01	Registration of charge 038426030005, created on 18 April 2017	View PDF Registration of charge 038426030005, created on 18 April 2017 - link opens in a new window - 73 pages (73 pages)
20 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
13 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100,000.04	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100,000.04 - link opens in a new window - 7 pages (7 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
13 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100,000.04	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100,000.04 - link opens in a new window - 7 pages (7 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
10 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100,000.04	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100,000.04 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
30 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	MG01	Duplicate mortgage certificatecharge no:4
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
12 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AD01	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11 June 2012	View PDF Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
14 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
14 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)

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