XPS PENSIONS GROUP PLC

08279139
PHOENIX HOUSE 1 STATION HILL READING RG1 1NB

Documents

Documents
Date Category Description Pages
02 Dec 2024 capital Return of Allotment of shares 3 Buy now
01 Nov 2024 capital Return of Allotment of shares 3 Buy now
11 Oct 2024 capital Return of Allotment of shares 3 Buy now
21 Sep 2024 resolution Resolution 3 Buy now
02 Sep 2024 capital Return of Allotment of shares 3 Buy now
28 Aug 2024 capital Return of Allotment of shares 3 Buy now
21 Aug 2024 capital Return of Allotment of shares 3 Buy now
12 Aug 2024 capital Return of Allotment of shares 3 Buy now
05 Aug 2024 capital Return of Allotment of shares 3 Buy now
29 Jul 2024 capital Return of Allotment of shares 3 Buy now
26 Jul 2024 capital Return of Allotment of shares 3 Buy now
22 Jul 2024 accounts Annual Accounts 154 Buy now
17 Jul 2024 capital Return of Allotment of shares 3 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Appointment of secretary (Miss Sarah Rixon) 2 Buy now
08 Apr 2024 officers Termination of appointment of secretary (Zoe Adlam) 1 Buy now
23 Jan 2024 accounts Annual Accounts 8 Buy now
07 Dec 2023 officers Appointment of director (Mr Martin Conrad Sutherland) 2 Buy now
07 Dec 2023 officers Appointment of director (Imogen Melissa Joss) 2 Buy now
02 Oct 2023 resolution Resolution 1 Buy now
15 Sep 2023 capital Return of Allotment of shares 3 Buy now
28 Jul 2023 accounts Annual Accounts 159 Buy now
23 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Feb 2023 officers Appointment of director (Ms Aisling Kennedy) 2 Buy now
16 Jan 2023 accounts Annual Accounts 8 Buy now
17 Oct 2022 resolution Resolution 2 Buy now
14 Oct 2022 capital Statement of capital (Section 108) 3 Buy now
14 Oct 2022 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
14 Oct 2022 capital Reduction of iss capital and minute (oc) 1 Buy now
09 Sep 2022 capital Return of Allotment of shares 3 Buy now
09 Sep 2022 officers Termination of appointment of director (Tom Cross Brown) 1 Buy now
17 Aug 2022 accounts Annual Accounts 151 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2022 accounts Annual Accounts 8 Buy now
14 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 mortgage Registration of a charge 52 Buy now
09 Sep 2021 capital Return of Allotment of shares 3 Buy now
28 Aug 2021 accounts Annual Accounts 130 Buy now
29 Jul 2021 officers Change of particulars for director (Sarah Ing) 2 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2021 capital Return of Allotment of shares 3 Buy now
06 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
31 Mar 2021 capital Return of Allotment of shares 4 Buy now
02 Mar 2021 capital Return of Allotment of shares 3 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Benjamin Oliver Bramhall) 2 Buy now
12 Jan 2021 capital Return of Allotment of shares 3 Buy now
21 Dec 2020 capital Return of Allotment of shares 3 Buy now
28 Oct 2020 capital Return of Allotment of shares 3 Buy now
08 Oct 2020 capital Return of Allotment of shares 3 Buy now
28 Sep 2020 resolution Resolution 2 Buy now
22 Sep 2020 accounts Annual Accounts 159 Buy now
22 Sep 2020 accounts Annual Accounts 8 Buy now
28 Aug 2020 capital Return of Allotment of shares 3 Buy now
04 Aug 2020 capital Return of Allotment of shares 4 Buy now
22 Jul 2020 capital Return of Allotment of shares 4 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 mortgage Registration of a charge 78 Buy now
21 May 2020 capital Return of Allotment of shares 3 Buy now
05 Feb 2020 accounts Annual Accounts 8 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Paul Gareth Cuff) 2 Buy now
16 Sep 2019 officers Termination of appointment of director (Jonathan Dominic Punter) 1 Buy now
10 Sep 2019 accounts Annual Accounts 8 Buy now
13 Aug 2019 accounts Annual Accounts 131 Buy now
24 Jul 2019 capital Return of Allotment of shares 3 Buy now
09 Jul 2019 officers Appointment of director (Mr Snehal Shah) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Michael Robert Arthur Ainslie) 1 Buy now
28 Jun 2019 capital Return of Allotment of shares 3 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 capital Return of Allotment of shares 3 Buy now
21 May 2019 capital Return of Allotment of shares 3 Buy now
17 May 2019 officers Appointment of director (Sarah Ing) 2 Buy now
10 Apr 2019 capital Return of Allotment of shares 3 Buy now
01 Apr 2019 officers Termination of appointment of director (John Paul Batting) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Jonathan Samuel Bernstein) 1 Buy now
22 Jan 2019 accounts Annual Accounts 8 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
04 Jan 2019 officers Appointment of secretary (Ms Zoe Adlam) 2 Buy now
14 Sep 2018 accounts Annual Accounts 8 Buy now
08 Sep 2018 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
24 Aug 2018 capital Second Filing Capital Allotment Shares 7 Buy now
22 Aug 2018 capital Second Filing Capital Allotment Shares 7 Buy now
07 Aug 2018 accounts Annual Accounts 110 Buy now
18 Jul 2018 capital Return of Allotment of shares 4 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 accounts Annual Accounts 8 Buy now
18 Jun 2018 capital Return of Allotment of shares 4 Buy now
16 May 2018 change-of-name Certificate Change Of Name Company 3 Buy now
02 May 2018 officers Change of particulars for director (Margaret Locke Snowdon) 2 Buy now
26 Jan 2018 capital Return of Allotment of shares 6 Buy now
26 Jan 2018 capital Return of Allotment of shares 4 Buy now
22 Jan 2018 officers Appointment of director (Mr Jonathan Dominic Punter) 2 Buy now
22 Jan 2018 officers Appointment of director (Mr John Paul Batting) 2 Buy now
18 Jan 2018 resolution Resolution 2 Buy now
18 Dec 2017 mortgage Registration of a charge 73 Buy now
05 Oct 2017 resolution Resolution 3 Buy now