XPS FINANCING LIMITED

Company number 08279274

Date	Type	Description	View / Download
16 Mar 2016	CAP-SS	Solvency Statement dated 16/03/16	(2 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Richard William Thompson on 4 October 2013	(2 pages)
24 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 862,096	(7 pages)
20 Nov 2015	AP01	Appointment of Mr Michael Robert Arthur Ainslie as a director on 1 November 2015	(2 pages)
28 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(50 pages)
20 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
12 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 862,096	(7 pages)
28 Aug 2014	CH01	Director's details changed for Mr Richard William Thompson on 23 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Ian Robert Moore on 23 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Robert James Birmingham on 23 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from Xafinity House 42-61 Greyfriars Road Reading Berkshire RG1 1NN to Phoenix House 1 Station Hill Reading RG1 1NB on 28 August 2014	(1 page)
28 Aug 2014	CH01	Director's details changed for Mr Jeffrey Peter Hunt on 23 August 2014	(2 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
07 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 862,096	(7 pages)
06 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
29 Jul 2013	AP01	Appointment of Mr Jeffrey Peter Hunt as a director	(2 pages)
24 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2013	AD02	Register inspection address has been changed	(1 page)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
10 Apr 2013	AD01	Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom on 10 April 2013	(1 page)
08 Mar 2013	AP01	Appointment of Mr Robert James Birmingham as a director	(3 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 862,096	(4 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)