PXP FINANCIAL GROUP LIMITED

Company number 06580786

Date	Type	Description	View / Download
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
18 Dec 2017	PSC01	Notification of Richard Harry Willett as a person with significant control on 22 January 2017	(2 pages)
15 Dec 2017	PSC01	Notification of Surajpal Singh S/O Balwant Singh as a person with significant control on 22 August 2016	(2 pages)
15 Dec 2017	PSC07	Cessation of Kalixa Group Limited as a person with significant control on 30 April 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
21 Nov 2017	TM01	Termination of appointment of Timothy William Johnstone as a director on 15 October 2017	(1 page)
20 Nov 2017	AP01	Appointment of Keith James Woodhead as a director on 15 October 2017	(2 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
07 Jun 2017	TM01	Termination of appointment of Neil Andrew Cotter as a director on 31 May 2017	(1 page)
06 Jun 2017	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 31 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Timothy William Johnstone as a director on 31 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Gavin Richard Lock as a director on 31 May 2017	(2 pages)
06 Jun 2017	TM02	Termination of appointment of Robert Grant Hoskin as a secretary on 31 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Robert Grant Hoskin as a director on 31 May 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
20 Feb 2017	MR04	Satisfaction of charge 065807860002 in full	(4 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
15 Dec 2016	SH20	Statement by Directors	(2 pages)
15 Dec 2016	SH19	Statement of capital on 15 December 2016 GBP 1,513,050.00	(3 pages)
15 Dec 2016	CAP-SS	Solvency Statement dated 12/12/16	(2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
30 Jun 2016	TM01	Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016	(1 page)
16 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 EUR 51,437,836 GBP 1,681,167	(6 pages)