XPS PENSIONS (RL) LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
30/05/2530 May 2025 | Second filing for the appointment of Mr Paul Gareth Cuff as a director |
10/04/2510 April 2025 | Change of details for Xps Consulting (Reading) Limited as a person with significant control on 2024-09-25 |
23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
15/11/2415 November 2024 | |
15/11/2415 November 2024 | |
01/11/241 November 2024 | |
01/11/241 November 2024 | |
01/11/241 November 2024 | |
20/06/2420 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
18/03/2418 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
18/03/2418 March 2024 | |
18/03/2418 March 2024 | |
01/12/231 December 2023 | |
01/12/231 December 2023 | |
14/11/2314 November 2023 | |
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 |
25/06/2125 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
06/08/196 August 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
29/07/1929 July 2019 | DIRECTOR APPOINTED MR SNEHAL SHAH |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
17/06/1917 June 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
17/06/1917 June 2019 | DIRECTOR APPOINTED MR PAUL GARETH CUFF |
17/06/1917 June 2019 | Appointment of Mr Paul Gareth Cuff as a director on 2019-06-03 |
04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 55 GRACECHURCH STREET LONDON EC3V 0RL |
03/06/193 June 2019 | DIRECTOR APPOINTED MR BENJAMIN BRAMHALL |
03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY ROYAL LONDON MANAGEMENT SERVICES LIMITED |
03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REGAN |
03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EWAN SMITH |
03/06/193 June 2019 | CESSATION OF ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) AS A PSC |
03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XPS CONSULTING (READING) LIMITED |
03/06/193 June 2019 | DIRECTOR APPOINTED MR JONATHAN SAMUEL BERNSTEIN |
03/06/193 June 2019 | COMPANY NAME CHANGED RL CORPORATE PENSION SERVICES LIMITED CERTIFICATE ISSUED ON 03/06/19 |
30/05/1930 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
14/05/1914 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
21/03/1921 March 2019 | REDUCE ISSUED CAPITAL 26/11/2018 |
21/03/1921 March 2019 | STATEMENT BY DIRECTORS |
21/03/1921 March 2019 | SOLVENCY STATEMENT DATED 26/11/18 |
21/12/1821 December 2018 | REDUCE ISSUED CAPITAL 19/12/2018 |
21/12/1821 December 2018 | SOLVENCY STATEMENT DATED 19/12/18 |
21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 1 |
21/12/1821 December 2018 | STATEMENT BY DIRECTORS |
02/07/182 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
02/07/182 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
18/06/1818 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
18/06/1818 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
20/05/1620 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN FARQUHARSON SMITH / 01/01/2016 |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COLQUHOUN SMITH / 01/01/2016 |
26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/06/1512 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/10/1413 October 2014 | DIRECTOR APPOINTED MR ROBERT ANDREW REGAN |
09/06/149 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL LANGTON |
23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCKEE |
05/06/135 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/09/126 September 2012 | DIRECTOR APPOINTED HUGH MCKEE |
06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEANE |
16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/05/1118 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
18/05/1118 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROYAL LONDON MANAGEMENT SERVICES LIMITED / 15/05/2011 |
15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MAY KENNEDY / 05/01/2011 |
14/06/1014 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MAY KENNEDY / 15/05/2010 |
01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/06/095 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/06/084 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/11/079 November 2007 | DIRECTOR RESIGNED |
04/06/074 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | DIRECTOR RESIGNED |
11/01/0711 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
11/01/0711 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
11/01/0711 January 2007 | £ NC 100/2000000 20/1 |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | DIRECTOR RESIGNED |
26/05/0626 May 2006 | SECRETARY RESIGNED |
26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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