PXP FINANCIAL LIMITED

Company number 05433326

Date	Type	Description	View / Download
05 Jun 2017	TM02	Termination of appointment of Robert Grant Hoskin as a secretary on 31 May 2017	(1 page)
05 Jun 2017	AP01	Appointment of Gavin Richard Lock as a director on 31 May 2017	(2 pages)
05 Jun 2017	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 31 May 2017	(2 pages)
15 May 2017	CH01	Director's details changed for Mr Philip John Seymour on 13 May 2017	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
21 Feb 2017	MR04	Satisfaction of charge 054333260003 in full	(4 pages)
21 Feb 2017	MR04	Satisfaction of charge 054333260002 in full	(4 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
30 Jun 2016	TM01	Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mr Philip John Seymour as a director on 17 June 2016	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Julian Grant Beresford Leigh on 23 May 2014	(2 pages)
04 May 2016	TM01	Termination of appointment of Jonathan Bennett as a director on 30 April 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 810,467	(4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Feb 2016	MR01	Registration of charge 054333260003, created on 4 February 2016	(16 pages)
12 Feb 2016	MR01	Registration of charge 054333260002, created on 4 February 2016	(50 pages)
04 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2016	AP01	Appointment of Mr Kaveh Sheikhestani as a director on 5 January 2016	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Ritzema Ryk Steytler as a director on 30 September 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Edward William Chandler as a director on 3 July 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Jun 2015	CH01	Director's details changed for Mr Edward William Chandler on 10 November 2014	(2 pages)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 810,467	(5 pages)
21 Nov 2014	AD01	Registered office address changed from 3Rd Floor One New Change London EC4M 9AF to The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL on 21 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)