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XPS PENSIONS GROUP PLC

Company number 08279139

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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)
10 Apr 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
10 Apr 2013 AD01 Registered office address changed from , 2 George Yard, London, EC3V 9DH, United Kingdom on 10 April 2013
08 Mar 2013 AP01 Appointment of John James Thomas as a director
08 Mar 2013 AP01 Appointment of Mr Robert James Birmingham as a director
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 912,096
  • ANNOTATION Clarification a Second filed SH01 is register on 16/12/2016
08 Mar 2013 SH08 Change of share class name or designation
08 Mar 2013 SH10 Particulars of variation of rights attached to shares
02 Nov 2012 NEWINC Incorporation