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XPS FINANCING LIMITED

Company number 08279274

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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)
20 Nov 2015 AP01 Appointment of Mr Michael Robert Arthur Ainslie as a director on 1 November 2015
28 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
20 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
12 Dec 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 862,096
28 Aug 2014 CH01 Director's details changed for Mr Richard William Thompson on 23 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Ian Robert Moore on 23 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Robert James Birmingham on 23 August 2014
28 Aug 2014 AD01 Registered office address changed from Xafinity House 42-61 Greyfriars Road Reading Berkshire RG1 1NN to Phoenix House 1 Station Hill Reading RG1 1NB on 28 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Jeffrey Peter Hunt on 23 August 2014
01 Aug 2014 AA Full accounts made up to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 862,096
06 Aug 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
29 Jul 2013 AP01 Appointment of Mr Jeffrey Peter Hunt as a director
24 May 2013 AD03 Register(s) moved to registered inspection location
24 May 2013 AD02 Register inspection address has been changed
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
10 Apr 2013 AD01 Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom on 10 April 2013
08 Mar 2013 AP01 Appointment of Mr Robert James Birmingham as a director
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 862,096
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012 NEWINC Incorporation