XPS PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 31/03/2531 March 2025 | Registration of charge 038426030009, created on 2025-03-27 |
| 28/03/2528 March 2025 | Satisfaction of charge 038426030008 in full |
| 27/03/2527 March 2025 | Satisfaction of charge 038426030007 in full |
| 03/10/243 October 2024 | Full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2022-03-31 |
| 04/03/224 March 2022 | Termination of appointment of Jonathan Samuel Bernstein as a director on 2022-02-28 |
| 23/11/2123 November 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Satisfaction of charge 038426030006 in full |
| 14/10/2114 October 2021 | Registration of charge 038426030008, created on 2021-10-12 |
| 08/10/218 October 2021 | Change of details for Xps Holdings Limited as a person with significant control on 2016-04-06 |
| 08/10/218 October 2021 | Cessation of Xps Consulting (Reading) Limited as a person with significant control on 2018-01-11 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTING |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR PATRICK CHARLES MCCOY |
| 04/04/194 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / PUNTER SOUTHALL HOLDINGS LIMITED / 01/04/2019 |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / XAFINITY CONSULTING (READING) LTD / 01/04/2019 |
| 02/04/192 April 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 01/04/191 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/191 April 2019 | COMPANY NAME CHANGED PUNTER SOUTHALL LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 11 STRAND LONDON WC2N 5HR |
| 25/02/1925 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1925 February 2019 | SAIL ADDRESS CREATED |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | CESSATION OF PUNTER SOUTHALL GROUP LIMITED AS A PSC |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XAFINITY CONSULTING (READING) LTD |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038426030006 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR PAUL GARETH CUFF |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR BENJAMIN OLIVER BRAMHALL |
| 22/01/1822 January 2018 | CURRSHO FROM 31/12/2018 TO 31/03/2018 |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR JONATHAN SAMUEL BERNSTEIN |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART SOUTHALL |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULE |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BATTAMS |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MAYA BATHEJA |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY IAN NASH |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038426030005 |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 28/07/1728 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ERIC NASH / 28/07/2017 |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / PUNTER SOUTHALL HOLDINGS LIMITED / 06/04/2016 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038426030005 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/03/1322 March 2013 | FACILITIES AGREEMENT 23/01/2013 |
| 22/03/1322 March 2013 | ARTICLES OF ASSOCIATION |
| 14/02/1314 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/10/1212 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/10/1013 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN CULE / 06/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BATTING / 06/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAYA BATHEJA / 06/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BATTAMS / 06/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MALCOLM SOUTHALL / 06/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOMINIC PUNTER / 06/08/2010 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | ADOPT ARTICLES 19/02/2009 |
| 05/11/085 November 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS; AMEND |
| 13/10/0813 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES |
| 30/04/0830 April 2008 | SECRETARY APPOINTED IAN NASH |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ARTICLES OF ASSOCIATION |
| 10/01/0710 January 2007 | MEMORANDUM OF ASSOCIATION |
| 04/01/074 January 2007 | COMPANY NAME CHANGED PUNTER SOUTHALL & CO LIMITED CERTIFICATE ISSUED ON 04/01/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 16/09/06; NO CHANGE OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | ARTICLES OF ASSOCIATION |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | FACILITY AGREEMENT 08/12/05 |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/053 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 03/12/033 December 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | NEW SECRETARY APPOINTED |
| 15/06/0315 June 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | £ NC 500000/500001 08/02/01 |
| 05/04/015 April 2001 | RECLASSIFICATION OF SHA 08/02/01 |
| 05/04/015 April 2001 | NC INC ALREADY ADJUSTED 08/02/01 |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | CONVE 01/11/99 |
| 10/11/9910 November 1999 | CONVE 01/11/99 |
| 10/11/9910 November 1999 | NC INC ALREADY ADJUSTED 01/11/99 |
| 10/11/9910 November 1999 | ADOPTARTICLES01/11/99 |
| 10/11/9910 November 1999 | CONVERSION 01/11/99 |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 25 NORTH ROW LONDON W1R 1DJ |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | COMPANY NAME CHANGED PUNTER SOUTHALL & CO. LIMITED CERTIFICATE ISSUED ON 12/10/99 |
| 16/09/9916 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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