PXP FINANCIAL LIMITED

05433326
THE CORN MILL 1 ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8XL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 35 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 35 Buy now
26 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Appointment of director (Katharina Maria Carla Richter-Weiss) 2 Buy now
03 Feb 2023 accounts Annual Accounts 37 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2022 officers Termination of appointment of director (Keith James Woodhead) 1 Buy now
22 Nov 2021 officers Termination of appointment of director (Richard Alan Knight) 1 Buy now
04 Nov 2021 accounts Annual Accounts 38 Buy now
28 Oct 2021 officers Change of particulars for director (Richard Alan Knight) 2 Buy now
28 Oct 2021 officers Change of particulars for director (Mr Keith James Woodhead) 2 Buy now
28 Oct 2021 officers Change of particulars for director (Mr Kamran Hedjri) 2 Buy now
22 Sep 2021 resolution Resolution 3 Buy now
17 Sep 2021 capital Return of Allotment of shares 3 Buy now
24 Aug 2021 officers Appointment of director (Mr Kamran Hedjri) 2 Buy now
15 Aug 2021 officers Termination of appointment of director (Koen Peter Vanpraet) 1 Buy now
15 Aug 2021 officers Termination of appointment of director (Arne Philipp Matthias) 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 38 Buy now
27 Jan 2021 officers Change of particulars for director (Arne Philipp Matthias) 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Mar 2020 officers Appointment of director (Arne Philipp Matthias) 2 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2019 accounts Annual Accounts 20 Buy now
16 Sep 2019 officers Termination of appointment of director (Gabriele Anna Griesbacher) 1 Buy now
12 Sep 2019 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 officers Appointment of director (Koen Peter Vanpraet) 2 Buy now
28 Feb 2019 officers Appointment of director (Mr Jonathan Richard Bell) 2 Buy now
28 Nov 2018 resolution Resolution 2 Buy now
28 Nov 2018 change-of-name Change Of Name Notice 1 Buy now
16 Nov 2018 officers Appointment of director (Gabriele Anna Griesbacher) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Haukur Gislason) 1 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
14 May 2018 officers Termination of appointment of director (Michael Burtscher) 1 Buy now
02 May 2018 officers Appointment of director (Richard Alan Knight) 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 officers Termination of appointment of director (Kaveh Sheikhestani) 1 Buy now
08 Mar 2018 officers Appointment of director (Haukur Gislason) 2 Buy now
06 Oct 2017 accounts Annual Accounts 22 Buy now
27 Sep 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
04 Sep 2017 officers Appointment of director (Mr Michael Burtscher) 2 Buy now
01 Sep 2017 officers Appointment of director (Keith James Woodhead) 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Philip John Seymour) 2 Buy now
05 Jun 2017 officers Termination of appointment of director (Gavin Richard Lock) 1 Buy now
05 Jun 2017 officers Termination of appointment of director (Timothy William Johnstone) 1 Buy now
05 Jun 2017 officers Appointment of director (Mr Timothy William Johnstone) 2 Buy now
05 Jun 2017 officers Termination of appointment of secretary (Robert Grant Hoskin) 1 Buy now
05 Jun 2017 officers Appointment of director (Gavin Richard Lock) 2 Buy now
05 Jun 2017 officers Appointment of corporate secretary (Hackwood Secretaries Limited) 2 Buy now
15 May 2017 officers Change of particulars for director (Mr Philip John Seymour) 2 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Aug 2016 accounts Annual Accounts 23 Buy now
30 Jun 2016 officers Termination of appointment of director (Julian Grant Beresford Leigh) 1 Buy now
17 Jun 2016 officers Appointment of director (Mr Philip John Seymour) 2 Buy now
16 May 2016 officers Change of particulars for director (Mr Julian Grant Beresford Leigh) 2 Buy now
04 May 2016 officers Termination of appointment of director (Jonathan Bennett) 1 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
22 Feb 2016 resolution Resolution 12 Buy now
15 Feb 2016 mortgage Registration of a charge 16 Buy now
12 Feb 2016 mortgage Registration of a charge 50 Buy now
04 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Kaveh Sheikhestani) 2 Buy now
30 Sep 2015 officers Termination of appointment of director (Ritzema Ryk Steytler) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Edward William Chandler) 1 Buy now
06 Jul 2015 accounts Annual Accounts 17 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Edward William Chandler) 2 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
21 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 17 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Edward Chandler) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Ritzema Ryk Steytler) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Edward Chandler) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Kamran Hedjri) 1 Buy now
14 Mar 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 officers Appointment of director (Mr Jonathan Bennett) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Katharina Richter-Weiss) 1 Buy now
06 Jan 2014 accounts Annual Accounts 14 Buy now
02 Oct 2013 officers Appointment of director (Mr Julian Grant Beresford Leigh) 2 Buy now
27 Sep 2013 officers Change of particulars for director (Kamran Hedjri) 2 Buy now
26 Sep 2013 officers Change of particulars for director (Kamran Hedjri) 2 Buy now
30 Aug 2013 officers Change of particulars for director (Kamran Hedjri) 2 Buy now
30 Aug 2013 officers Change of particulars for director (Katharina Maria Carla Richter-Weiss) 2 Buy now
30 Aug 2013 officers Appointment of secretary (Mr Robert Grant Hoskin) 1 Buy now
30 Aug 2013 officers Termination of appointment of director (Anthony Quirke) 1 Buy now
30 Aug 2013 officers Termination of appointment of secretary (Anthony Quirke) 1 Buy now
04 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
27 Dec 2012 miscellaneous Miscellaneous 1 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
29 Feb 2012 annual-return Annual Return 6 Buy now
26 Aug 2011 accounts Annual Accounts 13 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
29 Sep 2010 capital Return of Allotment of shares 4 Buy now