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XPS PENSIONS (RL) LIMITED

Company number 05817049

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Company Results (links open in a new window)
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)
14 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 207 pages (207 pages)
21 Mar 2019 CAP-SS Solvency Statement dated 26/11/18
View PDF Solvency Statement dated 26/11/18 - link opens in a new window - 3 pages (3 pages)
21 Mar 2019 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
21 Dec 2018 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 1
View PDF Statement of capital on 21 December 2018
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
21 Dec 2018 CAP-SS Solvency Statement dated 19/12/18
View PDF Solvency Statement dated 19/12/18 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
02 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
02 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 224 pages (224 pages)
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
18 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
29 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 - 15 pages (15 pages)
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 750,000
View PDF Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 750,000
- link opens in a new window - 6 pages (6 pages)
19 May 2016 CH01 Director's details changed for Mr Ewan Farquharson Smith on 1 January 2016
View PDF Director's details changed for Mr Ewan Farquharson Smith on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016 CH01 Director's details changed for Mr James Colquhoun Smith on 1 January 2016
View PDF Director's details changed for Mr James Colquhoun Smith on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 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 - 18 pages (18 pages)
12 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 750,000
View PDF Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 750,000
- link opens in a new window - 5 pages (5 pages)
27 Apr 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 - 13 pages (13 pages)
13 Oct 2014 AP01 Appointment of Mr Robert Andrew Regan as a director on 14 August 2014
View PDF Appointment of Mr Robert Andrew Regan as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 750,000
View PDF Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 750,000
- link opens in a new window - 6 pages (6 pages)
09 Jun 2014 TM01 Termination of appointment of Isobel Langton as a director
View PDF Termination of appointment of Isobel Langton as a director - link opens in a new window - 1 page (1 page)