XEROX PENSIONS LIMITED

Company number 01016275

Date	Type	Description	View / Download
23 Oct 2019	AD01	Registered office address changed from , Riverview Oxford Road, Uxbridge, Middlesex, UB8 1HS, England to C/O Muse Advisory Kd Tower, Suite 10 the Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 23 October 2019	(1 page)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
08 Mar 2019	TM02	Termination of appointment of Paul Terence Hopkins as a secretary on 1 March 2019	(1 page)
08 Mar 2019	AP04	Appointment of Muse Advisory Limited as a secretary on 1 March 2019	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Ashley Arnold Ford as a director on 1 August 2018	(2 pages)
27 Mar 2018	CH03	Secretary's details changed for Paul Terence Hopkins on 1 March 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
26 Mar 2018	TM01	Termination of appointment of Shefalika Mehta as a director on 31 January 2018	(1 page)
26 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
05 Oct 2017	AP01	Appointment of Mr Malcolm John Mitchell as a director on 21 September 2017	(2 pages)
04 Oct 2017	TM02	Termination of appointment of Clara Olayinka Johnson as a secretary on 4 October 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Stuart William Kirk as a director on 3 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Carol Ann Mcfate as a director on 2 October 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Robert Hugh Thomas as a director on 20 September 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mrs Lisa Jane Tucker as a director on 1 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Sarah Jane Bradstock as a director on 30 June 2017	(1 page)
23 May 2017	AD01	Registered office address changed from , C/O Clara Johnson, Bridge House Oxford Road, Uxbridge, Middlesex, UB8 1HS, England to C/O Muse Advisory Kd Tower, Suite 10 the Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 23 May 2017	(1 page)
29 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
14 Mar 2017	CS01	28/02/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.	(6 pages)
03 Mar 2017	MA	Memorandum and Articles of Association	(13 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jan 2017	AP01	Appointment of Mrs Shefalika Mehta as a director on 1 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Jacqueline Dove as a director on 31 December 2016	(1 page)
06 Jun 2016	AP01	Appointment of Ms Carol Ann Mcfate as a director on 1 May 2016	(2 pages)

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