XPS PENSIONS (RL) LIMITED

Company number 05817049

Date	Type	Description	View / Download
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Mar 2014	TM01	Termination of appointment of Hugh Mckee as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(7 pages)
21 Mar 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
06 Sep 2012	AP01	Appointment of Hugh Mckee as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of John Deane as a director	(1 page)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(7 pages)
26 Mar 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(7 pages)
18 May 2011	CH04	Secretary's details changed for Royal London Management Services Limited on 15 May 2011	(2 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
13 Jan 2011	CH01	Director's details changed for Isobel May Kennedy on 5 January 2011	(3 pages)
14 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
11 Jun 2010	CH01	Director's details changed for Isobel May Kennedy on 15 May 2010	(2 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
05 Jun 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
04 Jun 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
20 Mar 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Nov 2007	288b	Director resigned	(1 page)
16 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 500000@1=500000 £ ic 250000/750000	(2 pages)
04 Jun 2007	363a	Return made up to 15/05/07; full list of members	(3 pages)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288b	Director resigned	(1 page)

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