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PXP FINANCIAL GROUP LIMITED

Company number 06580786

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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)
30 Aug 2014 MISC Section 519
04 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
04 Aug 2014 CH01 Director's details changed for Mr Edward Chandler on 23 May 2014
20 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
20 Jun 2014 AP03 Appointment of Mr Robert Grant Hoskin as a secretary
12 Jun 2014 AP01 Appointment of Mr Jonathan Bennett as a director
12 Jun 2014 AP01 Appointment of Mr Julian Grant Beresford Leigh as a director
12 Jun 2014 AP01 Appointment of Mr Kamran Hedjri as a director
12 Jun 2014 AP01 Appointment of Mr Edward Chandler as a director
12 Jun 2014 TM01 Termination of appointment of Keith Willey as a director
12 Jun 2014 TM01 Termination of appointment of Simon Webster as a director
12 Jun 2014 TM01 Termination of appointment of Robert Johnson as a director
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 1,512,584.5993
17 May 2014 MR04 Satisfaction of charge 1 in full
15 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
15 May 2014 CH01 Director's details changed for Mr Ritzema Ryk Steytler on 29 April 2014
12 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1,511,643.987157
07 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 Apr 2013 AA Group of companies' accounts made up to 31 March 2012
12 Dec 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
26 Nov 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Nov 2012 AA01 Current accounting period shortened from 31 March 2012 to 30 April 2011
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2011