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PXP FINANCIAL LIMITED

Company number 05433326

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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)
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
  • RES15 ‐ Change company name resolution on 2018-11-20
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