XPS PENSIONS (RL) LIMITED

Company number 05817049

Date	Type	Description	View / Download
04 Jun 2019	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to Phoenix House 1 Station Hill Reading RG1 1NB on 4 June 2019	(1 page)
03 Jun 2019	PSC02	Notification of Xps Consulting (Reading) Limited as a person with significant control on 3 June 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Jonathan Samuel Bernstein as a director on 3 June 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Benjamin Bramhall as a director on 3 June 2019	(2 pages)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03	(3 pages)
03 Jun 2019	TM01	Termination of appointment of James Colquhoun Smith as a director on 3 June 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Robert Andrew Regan as a director on 3 June 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Ewan Farquharson Smith as a director on 3 June 2019	(1 page)
03 Jun 2019	TM02	Termination of appointment of Royal London Management Services Limited as a secretary on 3 June 2019	(1 page)
03 Jun 2019	PSC07	Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on 3 June 2019	(1 page)
30 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(207 pages)
21 Mar 2019	CAP-SS	Solvency Statement dated 26/11/18	(3 pages)
21 Mar 2019	SH20	Statement by Directors	(3 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2018	SH20	Statement by Directors	(3 pages)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 1	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(3 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
02 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(224 pages)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
18 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)