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XPS PENSIONS (RL) LIMITED

Company number 05817049

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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)
26 Mar 2012 AA Full accounts made up to 31 December 2011
18 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
18 May 2011 CH04 Secretary's details changed for Royal London Management Services Limited on 15 May 2011
15 Apr 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 CH01 Director's details changed for Isobel May Kennedy on 5 January 2011
14 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Isobel May Kennedy on 15 May 2010
01 Apr 2010 AA Full accounts made up to 31 December 2009
05 Jun 2009 363a Return made up to 15/05/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 December 2008
04 Jun 2008 363a Return made up to 15/05/08; full list of members
20 Mar 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 288b Director resigned
16 Jul 2007 88(2)R Ad 27/06/07--------- £ si 500000@1=500000 £ ic 250000/750000
04 Jun 2007 363a Return made up to 15/05/07; full list of members
25 Apr 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
17 Jan 2007 88(2)R Ad 20/12/06--------- £ si 249998@1=249998 £ ic 250000/499998
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007 88(2)R Ad 20/12/06--------- £ si 249998@1=249998 £ ic 2/250000
11 Jan 2007 123 Nc inc already adjusted 20/12/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital