- Company Overview for PXP FINANCIAL LIMITED (05433326)
- Filing history for PXP FINANCIAL LIMITED (05433326)
- People for PXP FINANCIAL LIMITED (05433326)
- Charges for PXP FINANCIAL LIMITED (05433326)
- More for PXP FINANCIAL LIMITED (05433326)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Feb 2020 | PSC05 | Change of details for Kalixa Payments Group Limited as a person with significant control on 7 December 2018 | |
31 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Sep 2019 | TM01 | Termination of appointment of Gabriele Anna Griesbacher as a director on 15 September 2019 | |
12 Sep 2019 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 May 2019 | |
21 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
28 Feb 2019 | AP01 | Appointment of Koen Peter Vanpraet as a director on 28 February 2019 | |
28 Feb 2019 | AP01 | Appointment of Mr Jonathan Richard Bell as a director on 28 February 2019 | |
28 Nov 2018 | RESOLUTIONS |
Resolutions
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28 Nov 2018 | CONNOT | Change of name notice | |
16 Nov 2018 | AP01 | Appointment of Gabriele Anna Griesbacher as a director on 15 November 2018 | |
15 Nov 2018 | TM01 | Termination of appointment of Haukur Gislason as a director on 15 November 2018 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
14 May 2018 | TM01 | Termination of appointment of Michael Burtscher as a director on 8 May 2018 | |
02 May 2018 | AP01 | Appointment of Richard Alan Knight as a director on 1 May 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
08 Mar 2018 | TM01 | Termination of appointment of Kaveh Sheikhestani as a director on 28 February 2018 | |
08 Mar 2018 | AP01 | Appointment of Haukur Gislason as a director on 1 March 2018 | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Sep 2017 | RP04TM01 | Second filing for the termination of Philip Seymour as a director | |
04 Sep 2017 | AP01 | Appointment of Mr Michael Burtscher as a director on 31 August 2017 | |
01 Sep 2017 | AP01 | Appointment of Keith James Woodhead as a director on 31 August 2017 | |
01 Sep 2017 | TM01 | Termination of appointment of Philip John Seymour as a director on 1 September 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Gavin Richard Lock as a director on 31 May 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Timothy William Johnstone as a director on 31 May 2017 | |
05 Jun 2017 | AP01 | Appointment of Mr Timothy William Johnstone as a director on 31 May 2017 |