XPS PENSIONS (RL) LIMITED

Company number 05817049

Date	Type	Description	View / Download
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
02 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(224 pages)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
18 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
20 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 750,000	(6 pages)
19 May 2016	CH01	Director's details changed for Mr Ewan Farquharson Smith on 1 January 2016	(2 pages)
19 May 2016	CH01	Director's details changed for Mr James Colquhoun Smith on 1 January 2016	(2 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
12 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 750,000	(5 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Oct 2014	AP01	Appointment of Mr Robert Andrew Regan as a director on 14 August 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 750,000	(6 pages)
09 Jun 2014	TM01	Termination of appointment of Isobel Langton as a director	(1 page)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Mar 2014	TM01	Termination of appointment of Hugh Mckee as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(7 pages)
21 Mar 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
06 Sep 2012	AP01	Appointment of Hugh Mckee as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of John Deane as a director	(1 page)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(7 pages)