XPS PENSIONS CONSULTING LIMITED

Company number 02459442

Date	Type	Description	View / Download
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(33 pages)
04 Apr 2016	MR04	Satisfaction of charge 024594420010 in full	(7 pages)
04 Apr 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
11 Mar 2016	MR01	Registration of charge 024594420010, created on 8 March 2016	(70 pages)
07 Mar 2016	CH01	Director's details changed for Mr Richard William Thompson on 4 October 2013	(2 pages)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 342,500	(9 pages)
01 Dec 2015	TM01	Termination of appointment of Catherine Anne Noble as a director on 21 November 2015	(1 page)
20 Nov 2015	AP01	Appointment of Mr Michael Robert Arthur Ainslie as a director on 1 November 2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 31 March 2015	(34 pages)
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	(1 page)
19 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 342,500	(9 pages)
26 Sep 2014	AA	Full accounts made up to 31 March 2014	(32 pages)
28 Aug 2014	CH01	Director's details changed for Ms Catherine Anne Noble on 23 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Benjamin Oliver Bramhall on 23 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Richard William Thompson on 23 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from 42-62 Greyfriars Road Reading RG1 1NN to Phoenix House 1 Station Hill Reading RG1 1NB on 28 August 2014	(1 page)
28 Aug 2014	CH01	Director's details changed for Mr Robert James Birmingham on 23 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Ian Robert Moore on 23 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Jeffrey Peter Hunt on 23 August 2014	(2 pages)
01 May 2014	AP01	Appointment of Benjamin Oliver Bramhall as a director	(2 pages)
06 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 342,500	(8 pages)
02 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
11 Jul 2013	AP01	Appointment of Jeffrey Peter Hunt as a director	(2 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
24 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)

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