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XPS SIPP SERVICES LIMITED

Company number SC069096

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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)
21 Nov 2016 AA Full accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
08 Apr 2016 AP01 Appointment of Benjamin Oliver Bramhall as a director on 7 April 2016
04 Apr 2016 MR04 Satisfaction of charge 44 in full
04 Apr 2016 MR04 Satisfaction of charge 45 in full
14 Mar 2016 MR01 Registration of charge SC0690960048, created on 8 March 2016
11 Mar 2016 MR01 Registration of charge SC0690960047, created on 8 March 2016
07 Mar 2016 CH01 Director's details changed for Mr Richard William Thompson on 4 October 2013
01 Dec 2015 TM01 Termination of appointment of Catherine Anne Noble as a director on 21 November 2015
20 Nov 2015 AP01 Appointment of Mr Michael Robert Arthur Ainslie as a director on 1 November 2015
19 Oct 2015 MR04 Satisfaction of charge 41 in full
19 Oct 2015 MR04 Satisfaction of charge 40 in full
24 Jul 2015 AA Full accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
02 Sep 2014 MR01 Registration of charge SC0690960046, created on 14 August 2014
28 Aug 2014 CH01 Director's details changed for Ms Catherine Anne Noble on 23 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Jeffrey Peter Hunt on 23 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Richard William Thompson on 23 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Ian Robert Moore on 23 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Robert James Birmingham on 23 August 2014
29 Jul 2014 AA Full accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
05 Aug 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
17 Jul 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
11 Jul 2013 AP01 Appointment of Jeffrey Peter Hunt as a director