XPS PENSIONS GROUP PLC

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Company Documents

DateDescription
10/07/2510 July 2025 NewGroup of companies' accounts made up to 2025-03-31

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20/06/2520 June 2025 Confirmation statement made on 2025-06-13 with no updates

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16/06/2516 June 2025 Second filing for the appointment of Margaret Locke Snowdon as a director

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31/03/2531 March 2025 Registration of charge 082791390005, created on 2025-03-27

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28/03/2528 March 2025 Satisfaction of charge 082791390004 in full

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22/01/2522 January 2025 Interim accounts made up to 2024-12-31

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-11-01

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-10-23

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11/10/2411 October 2024 Statement of capital following an allotment of shares on 2024-09-10

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21/09/2421 September 2024 Resolutions

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2024-08-29

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-08-27

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-08-15

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12/08/2412 August 2024 Statement of capital following an allotment of shares on 2024-08-05

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05/08/245 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-17

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22/07/2422 July 2024 Group of companies' accounts made up to 2024-03-31

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2024-07-08

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20/06/2420 June 2024 Confirmation statement made on 2024-06-13 with no updates

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08/04/248 April 2024 Appointment of Miss Sarah Rixon as a secretary on 2024-04-01

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08/04/248 April 2024 Termination of appointment of Zoe Adlam as a secretary on 2024-04-01

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23/01/2423 January 2024 Interim accounts made up to 2023-12-31

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07/12/237 December 2023 Appointment of Imogen Melissa Joss as a director on 2023-12-07

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07/12/237 December 2023 Appointment of Mr Martin Conrad Sutherland as a director on 2023-12-07

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Resolutions

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-08-24

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28/07/2328 July 2023 Group of companies' accounts made up to 2023-03-31

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23/06/2323 June 2023 Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH

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22/06/2322 June 2023 Confirmation statement made on 2023-06-13 with updates

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22/06/2322 June 2023 Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB

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24/02/2324 February 2023 Appointment of Ms Aisling Kennedy as a director on 2023-02-22

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16/01/2316 January 2023 Interim accounts made up to 2022-12-31

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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14/10/2214 October 2022 Certificate of cancellation of share premium account

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14/10/2214 October 2022

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14/10/2214 October 2022 Statement of capital on 2022-10-14

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10/01/2210 January 2022 Interim accounts made up to 2021-11-30

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14/10/2114 October 2021 Registration of charge 082791390004, created on 2021-10-12

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14/10/2114 October 2021 Satisfaction of charge 082791390002 in full

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14/10/2114 October 2021 Satisfaction of charge 082791390001 in full

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14/10/2114 October 2021 Satisfaction of charge 082791390003 in full

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29/07/2129 July 2021 Director's details changed for Sarah Ing on 2021-07-29

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with updates

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13/08/1913 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 09/07/19 STATEMENT OF CAPITAL GBP 101952.273

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09/07/199 July 2019 DIRECTOR APPOINTED MR SNEHAL SHAH

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE

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28/06/1928 June 2019 27/06/19 STATEMENT OF CAPITAL GBP 101951.582

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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21/05/1921 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 101946.528

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21/05/1921 May 2019 24/04/19 STATEMENT OF CAPITAL GBP 101944.6925

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17/05/1917 May 2019 DIRECTOR APPOINTED SARAH ING

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10/04/1910 April 2019 28/03/19 STATEMENT OF CAPITAL GBP 101936.4375

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERNSTEIN

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BATTING

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22/01/1922 January 2019 INTERIM ACCOUNTS MADE UP TO 31/12/18

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04/01/194 January 2019 SECRETARY APPOINTED MS ZOE ADLAM

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04/01/194 January 2019 APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED

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14/09/1814 September 2018 INTERIM ACCOUNTS MADE UP TO 31/08/18

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08/09/188 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018

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07/08/187 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/07/1818 July 2018 16/07/18 STATEMENT OF CAPITAL GBP 101931.5045

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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22/06/1822 June 2018 INTERIM ACCOUNTS MADE UP TO 30/11/17

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18/06/1818 June 2018 18/06/18 STATEMENT OF CAPITAL GBP 101925.8455

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16/05/1816 May 2018 COMPANY NAME CHANGED XAFINITY PLC CERTIFICATE ISSUED ON 16/05/18

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOCKE SNOWDON / 01/05/2018

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26/01/1826 January 2018 11/01/18 STATEMENT OF CAPITAL GBP 101919.792

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26/01/1826 January 2018 05/01/18 STATEMENT OF CAPITAL GBP 89036.357

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22/01/1822 January 2018 DIRECTOR APPOINTED MR JOHN PAUL BATTING

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22/01/1822 January 2018 DIRECTOR APPOINTED MR JONATHAN DOMINIC PUNTER

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18/01/1818 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082791390002

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05/10/175 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/1726 September 2017 INTERIM ACCOUNTS MADE UP TO 31/08/17

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11/09/1711 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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14/03/1714 March 2017 SUB-DIVISION 10/02/17

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09/03/179 March 2017 ADOPT ARTICLES 16/02/2017

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06/03/176 March 2017 16/02/17 STATEMENT OF CAPITAL GBP 68448.122

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03/03/173 March 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/03/173 March 2017 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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02/03/172 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM

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01/03/171 March 2017 DIRECTOR APPOINTED TOM CROSS BROWN

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN MOORE

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01/03/171 March 2017 Appointment of Margaret Locke Snowdon as a director on 2017-01-24

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01/03/171 March 2017 DIRECTOR APPOINTED MARGARET LOCKE SNOWDON

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01/03/171 March 2017 DIRECTOR APPOINTED MR ALAN ROBERT BANNATYNE

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT

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22/02/1722 February 2017 £10288.23 IS CAPITALISED 03/02/2017

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22/02/1722 February 2017 ALTER ARTICLES 23/01/2017

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082791390001

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14/02/1714 February 2017 03/02/17 STATEMENT OF CAPITAL GBP 50000.03

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06/02/176 February 2017 BALANCE SHEET

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06/02/176 February 2017 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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06/02/176 February 2017 REREG PRI TO PLC; RES02 PASS DATE:06/02/2017

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06/02/176 February 2017 COMPANY NAME CHANGED XAFINITY GROUP HOLDINGS (READING) LIMITED CERTIFICATE ISSUED ON 06/02/17

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06/02/176 February 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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06/02/176 February 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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06/02/176 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/02/176 February 2017 AUDITORS' REPORT

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06/02/176 February 2017 AUDITORS' STATEMENT

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11/11/1611 November 2016 REDUCE THE ORDINARY SHARE CAPITAL FROM £1,069,336 TO £37,426.76 ("CAPITAL REDUCTION") (" THE CANCELLATION") CREDIT THE CAPITAL REDUCTION TO RESERVES. THE COMPANY DECLARE A DIVIDEND IN THE AMOUNT OF £21,000,000. 16/03/2016

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11/11/1611 November 2016 ARTICLES OF ASSOCIATION

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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28/10/1628 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCLEISH

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05/10/165 October 2016 DIRECTOR APPOINTED MR PAUL GARETH CUFF

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS

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28/04/1628 April 2016 16/03/16 STATEMENT OF CAPITAL GBP 39711.77

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCLEISH / 26/04/2016

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22/04/1622 April 2016 DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN

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16/03/1616 March 2016 SOLVENCY STATEMENT DATED 16/03/16

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16/03/1616 March 2016 16/03/16 STATEMENT OF CAPITAL GBP 37426.76

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16/03/1616 March 2016 REDUCE ISSUED CAPITAL 16/03/2016

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16/03/1616 March 2016 STATEMENT BY DIRECTORS

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07/03/167 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 04/10/2013

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE

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24/11/1524 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE

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05/08/155 August 2015 ADOPT ARTICLES 09/06/2015

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28/07/1528 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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22/07/1522 July 2015 13/06/15 STATEMENT OF CAPITAL GBP 1045866

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22/07/1522 July 2015 12/06/15 STATEMENT OF CAPITAL GBP 1035866

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22/07/1522 July 2015 29/06/15 STATEMENT OF CAPITAL GBP 1069336

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04/06/154 June 2015 26/06/14 STATEMENT OF CAPITAL GBP 1013036

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04/06/154 June 2015 06/01/15 STATEMENT OF CAPITAL GBP 1022146

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04/06/154 June 2015 26/06/14 STATEMENT OF CAPITAL GBP 1014646

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20/03/1520 March 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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12/12/1412 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCLEISH / 23/08/2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, XAFINITY HOUSE 42-61 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1NN

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES THOMAS / 23/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 23/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OLIVER BRAMHALL / 23/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MOORE / 23/08/2014

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01/08/141 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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16/06/1416 June 2014 DIRECTOR APPOINTED ALISTAIR MCLEISH

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01/05/141 May 2014 DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL

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04/04/144 April 2014 10/01/14 STATEMENT OF CAPITAL GBP 959596

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14/02/1414 February 2014 10/01/14 STATEMENT OF CAPITAL GBP 988036

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27/01/1427 January 2014 ARTICLES OF ASSOCIATION

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27/01/1427 January 2014 ALTER ARTICLES 09/01/2014

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12/11/1312 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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06/08/136 August 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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11/07/1311 July 2013 DIRECTOR APPOINTED JEFFREY PETER HUNT

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24/05/1324 May 2013 SAIL ADDRESS CREATED

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24/05/1324 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/04/1318 April 2013 VARYING SHARE RIGHTS AND NAMES

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18/04/1318 April 2013 ADOPT ARTICLES 19/02/2013

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 2 GEORGE YARD, LONDON, EC3V 9DH, UNITED KINGDOM

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10/04/1310 April 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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10/04/1310 April 2013 DIRECTOR APPOINTED MS CATHERINE ANNE NOBLE

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08/03/138 March 2013 DIRECTOR APPOINTED MR ROBERT JAMES BIRMINGHAM

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08/03/138 March 2013 DIRECTOR APPOINTED JOHN JAMES THOMAS

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08/03/138 March 2013 21/02/13 STATEMENT OF CAPITAL GBP 912096

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02/11/122 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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