XPS PENSIONS LIMITED filing history - Find and update company information

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XPS PENSIONS LIMITED

Company number 03842603

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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)
13 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	CH01	Director's details changed for Stuart Malcolm Southall on 6 August 2010	View PDF Director's details changed for Stuart Malcolm Southall on 6 August 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	CH01	Director's details changed for David Owen Cule on 6 August 2010	View PDF Director's details changed for David Owen Cule on 6 August 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	CH01	Director's details changed for John Paul Batting on 6 August 2010	View PDF Director's details changed for John Paul Batting on 6 August 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	CH01	Director's details changed for Mr Jonathan Dominic Punter on 6 August 2010	View PDF Director's details changed for Mr Jonathan Dominic Punter on 6 August 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	CH01	Director's details changed for Elizabeth Anne Battams on 6 August 2010	View PDF Director's details changed for Elizabeth Anne Battams on 6 August 2010 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	CH01	Director's details changed for Maya Batheja on 6 August 2010	View PDF Director's details changed for Maya Batheja on 6 August 2010 - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
03 Nov 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	View PDF Annual return made up to 16 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/02/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/02/2009 - link opens in a new window - 14 pages (14 pages)
05 Nov 2008	363a	Return made up to 16/09/08; full list of members; amend	View PDF Return made up to 16/09/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
13 Oct 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
30 Apr 2008	288a	Secretary appointed ian nash	View PDF Secretary appointed ian nash - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment terminated secretary richard garmon jones	View PDF Appointment terminated secretary richard garmon jones - link opens in a new window - 1 page (1 page)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
01 Oct 2007	363a	Return made up to 16/09/07; full list of members	View PDF Return made up to 16/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jan 2007	CERTNM	Company name changed punter southall & co LIMITED\certificate issued on 04/01/07	View PDF Company name changed punter southall & co LIMITED\certificate issued on 04/01/07 - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	363a	Return made up to 16/09/06; no change of members	View PDF Return made up to 16/09/06; no change of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
26 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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