- Company Overview for XPS PENSIONS (RL) LIMITED (05817049)
- Filing history for XPS PENSIONS (RL) LIMITED (05817049)
- People for XPS PENSIONS (RL) LIMITED (05817049)
- More for XPS PENSIONS (RL) LIMITED (05817049)
| 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 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 15 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
| 20 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
|
| 19 May 2016 | CH01 | Director's details changed for Mr Ewan Farquharson Smith on 1 January 2016 | |
| 19 May 2016 | CH01 | Director's details changed for Mr James Colquhoun Smith on 1 January 2016 | |
| 26 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
|
|
| 27 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Oct 2014 | AP01 | Appointment of Mr Robert Andrew Regan as a director on 14 August 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
|
|
| 09 Jun 2014 | TM01 | Termination of appointment of Isobel Langton as a director | |
| 23 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 13 Mar 2014 | TM01 | Termination of appointment of Hugh Mckee as a director | |
| 05 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 21 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Sep 2012 | AP01 | Appointment of Hugh Mckee as a director | |
| 06 Sep 2012 | TM01 | Termination of appointment of John Deane as a director | |
| 16 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 26 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 18 May 2011 | CH04 | Secretary's details changed for Royal London Management Services Limited on 15 May 2011 | |
| 15 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Jan 2011 | CH01 | Director's details changed for Isobel May Kennedy on 5 January 2011 | |
| 14 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders |