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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)
04 Aug 2014 CH01 Director's details changed for Mr Edward Chandler on 23 May 2014
12 Jun 2014 AP01 Appointment of Mr Ritzema Ryk Steytler as a director
12 Jun 2014 AP01 Appointment of Mr Edward Chandler as a director
12 Jun 2014 TM01 Termination of appointment of Kamran Hedjri as a director
14 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 810,467
23 Jan 2014 AP01 Appointment of Mr Jonathan Bennett as a director
23 Jan 2014 TM01 Termination of appointment of Katharina Richter-Weiss as a director
06 Jan 2014 AA Full accounts made up to 31 December 2012
02 Oct 2013 AP01 Appointment of Mr Julian Grant Beresford Leigh as a director
27 Sep 2013 CH01 Director's details changed for Kamran Hedjri on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Kamran Hedjri on 26 September 2013
30 Aug 2013 CH01 Director's details changed for Kamran Hedjri on 30 August 2013
30 Aug 2013 CH01 Director's details changed for Katharina Maria Carla Richter-Weiss on 4 April 2013
30 Aug 2013 AP03 Appointment of Mr Robert Grant Hoskin as a secretary
30 Aug 2013 TM01 Termination of appointment of Anthony Quirke as a director
30 Aug 2013 TM02 Termination of appointment of Anthony Quirke as a secretary
04 Apr 2013 AD01 Registered office address changed from Second Floor 179 Tottenham Court Road London W1T 7NZ on 4 April 2013
04 Apr 2013 CERTNM Company name changed cqr uk payment solutions LTD.\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
04 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
27 Dec 2012 MISC Section 519
02 Oct 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 810,467