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PXP FINANCIAL LIMITED

Company number 05433326

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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)
31 Oct 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 TM01 Termination of appointment of Gabriele Anna Griesbacher as a director on 15 September 2019
12 Sep 2019 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 May 2019
21 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
28 Feb 2019 AP01 Appointment of Koen Peter Vanpraet as a director on 28 February 2019
28 Feb 2019 AP01 Appointment of Mr Jonathan Richard Bell as a director on 28 February 2019
28 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-20
28 Nov 2018 CONNOT Change of name notice
16 Nov 2018 AP01 Appointment of Gabriele Anna Griesbacher as a director on 15 November 2018
15 Nov 2018 TM01 Termination of appointment of Haukur Gislason as a director on 15 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
14 May 2018 TM01 Termination of appointment of Michael Burtscher as a director on 8 May 2018
02 May 2018 AP01 Appointment of Richard Alan Knight as a director on 1 May 2018
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
08 Mar 2018 TM01 Termination of appointment of Kaveh Sheikhestani as a director on 28 February 2018
08 Mar 2018 AP01 Appointment of Haukur Gislason as a director on 1 March 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
27 Sep 2017 RP04TM01 Second filing for the termination of Philip Seymour as a director
04 Sep 2017 AP01 Appointment of Mr Michael Burtscher as a director on 31 August 2017
01 Sep 2017 AP01 Appointment of Keith James Woodhead as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Philip John Seymour as a director on 1 September 2017
05 Jun 2017 TM01 Termination of appointment of Gavin Richard Lock as a director on 31 May 2017
05 Jun 2017 TM01 Termination of appointment of Timothy William Johnstone as a director on 31 May 2017
05 Jun 2017 AP01 Appointment of Mr Timothy William Johnstone as a director on 31 May 2017
05 Jun 2017 TM02 Termination of appointment of Robert Grant Hoskin as a secretary on 31 May 2017