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XPS PENSIONS GROUP PLC - Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
Company Information
- Company registration number
- 08279139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Phoenix House
- 1 Station Hill
- Reading
- RG1 1NB Phoenix House, 1 Station Hill, Reading, RG1 1NB UK
Management
- Managing Directors
- BANNATYNE, Alan Robert
- BRAMHALL, Benjamin Oliver
- CUFF, Paul Gareth
- SHAH, Snehal
- SNOWDON, Margaret Locke
- ING, Sarah Lucy
- KENNEDY, Aisling
- Company secretaries
- ADLAM, Zoe
Company Details
- Type of Business
- plc
- Incorporated
- 2012-11-02
- Age Of Company 2012-11-02 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XAFINITY PLC
- Legal Entity Identifier (LEI)
- 2138004Y8OBPJEAACJ11
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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XPS PENSIONS GROUP PLC Company Description
- XPS PENSIONS GROUP PLC is a plc registered in United Kingdom with the Company reg no 08279139. Its current trading status is "live". It was registered 2012-11-02. It was previously called XAFINITY PLC. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Phoenix House .
Get XPS PENSIONS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xps Pensions Group Plc - Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
- 2012-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-09-15) - SH01
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resolution (2023-10-02) - RESOLUTIONS
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move-registers-to-registered-office-company-with-new-address (2023-06-22) - AD04
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confirmation-statement-with-updates (2023-06-22) - CS01
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change-sail-address-company-with-old-address-new-address (2023-06-23) - AD02
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accounts-with-accounts-type-group (2023-07-28) - AA
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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accounts-with-accounts-type-interim (2023-01-16) - AA
keyboard_arrow_right 2022
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resolution (2022-10-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-10-14) - SH19
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certificate-capital-cancellation-share-premium-account (2022-10-14) - CERT21
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capital-allotment-shares (2022-09-09) - SH01
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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accounts-with-accounts-type-group (2022-08-17) - AA
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legacy (2022-10-14) - OC138
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cessation-of-a-person-with-significant-control (2022-04-07) - PSC07
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accounts-with-accounts-type-interim (2022-01-10) - AA
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confirmation-statement-with-no-updates (2022-06-24) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-12) - SH01
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capital-allotment-shares (2021-03-31) - SH01
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second-filing-capital-allotment-shares (2021-04-06) - RP04SH01
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capital-allotment-shares (2021-05-04) - SH01
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confirmation-statement-with-updates (2021-06-24) - CS01
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change-person-director-company-with-change-date (2021-07-29) - CH01
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accounts-with-accounts-type-group (2021-08-28) - AA
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capital-allotment-shares (2021-03-02) - SH01
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capital-allotment-shares (2021-09-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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change-person-director-company-with-change-date (2021-01-14) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-15) - MR01
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accounts-with-accounts-type-interim (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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capital-allotment-shares (2020-10-28) - SH01
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capital-allotment-shares (2020-08-28) - SH01
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capital-allotment-shares (2020-08-04) - SH01
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capital-allotment-shares (2020-07-22) - SH01
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accounts-with-accounts-type-interim (2020-09-22) - AA
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capital-allotment-shares (2020-12-21) - SH01
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resolution (2020-09-28) - RESOLUTIONS
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capital-allotment-shares (2020-10-08) - SH01
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accounts-with-accounts-type-group (2020-09-22) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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accounts-with-accounts-type-interim (2019-01-22) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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capital-allotment-shares (2019-04-10) - SH01
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capital-allotment-shares (2019-05-21) - SH01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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capital-allotment-shares (2019-06-28) - SH01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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capital-allotment-shares (2019-07-24) - SH01
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accounts-with-accounts-type-group (2019-08-13) - AA
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accounts-with-accounts-type-interim (2019-09-10) - AA
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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change-person-director-company-with-change-date (2019-10-31) - CH01
keyboard_arrow_right 2018
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resolution (2018-01-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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capital-allotment-shares (2018-01-26) - SH01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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certificate-change-of-name-company (2018-05-16) - CERTNM
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capital-allotment-shares (2018-06-18) - SH01
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confirmation-statement-with-updates (2018-06-25) - CS01
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capital-allotment-shares (2018-07-18) - SH01
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accounts-with-accounts-type-group (2018-08-07) - AA
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second-filing-capital-allotment-shares (2018-08-22) - RP04SH01
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second-filing-capital-allotment-shares (2018-08-24) - RP04SH01
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accounts-with-accounts-type-interim (2018-06-22) - AA
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accounts-with-accounts-type-interim (2018-09-14) - AA
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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resolution (2017-02-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-20) - MR01
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resolution (2017-02-06) - RESOLUTIONS
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re-registration-memorandum-articles (2017-02-06) - MAR
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accounts-balance-sheet (2017-02-06) - BS
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auditors-report (2017-02-06) - AUDR
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auditors-statement (2017-02-06) - AUDS
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change-of-name-notice (2017-02-06) - CONNOT
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capital-allotment-shares (2017-02-14) - SH01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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move-registers-to-sail-company-with-new-address (2017-03-02) - AD03
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change-sail-address-company-with-old-address-new-address (2017-03-03) - AD02
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move-registers-to-registered-office-company-with-new-address (2017-03-03) - AD04
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capital-allotment-shares (2017-03-06) - SH01
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resolution (2017-03-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-03-10) - SH10
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capital-name-of-class-of-shares (2017-03-13) - SH08
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capital-alter-shares-subdivision (2017-03-14) - SH02
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-group (2017-09-11) - AA
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accounts-with-accounts-type-interim (2017-09-26) - AA
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resolution (2017-10-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01
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reregistration-private-to-public-company-appoint-secretary (2017-02-06) - RR01
keyboard_arrow_right 2016
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second-filing-capital-allotment-shares (2016-12-16) - RP04SH01
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change-person-director-company-with-change-date (2016-03-07) - CH01
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resolution (2016-03-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-03-16) - SH19
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legacy (2016-03-16) - SH20
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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capital-allotment-shares (2016-04-28) - SH01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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legacy (2016-03-16) - CAP-SS
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accounts-with-accounts-type-group (2016-10-28) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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resolution (2016-11-11) - RESOLUTIONS
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memorandum-articles (2016-11-11) - MA
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-20) - AD02
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capital-allotment-shares (2015-06-04) - SH01
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capital-allotment-shares (2015-07-22) - SH01
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accounts-with-accounts-type-group (2015-07-28) - AA
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resolution (2015-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
keyboard_arrow_right 2014
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resolution (2014-01-27) - RESOLUTIONS
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memorandum-articles (2014-01-27) - MEM/ARTS
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capital-allotment-shares (2014-02-14) - SH01
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capital-allotment-shares (2014-04-04) - SH01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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accounts-with-accounts-type-group (2014-08-01) - AA
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change-person-director-company-with-change-date (2014-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-03-08) - SH10
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capital-name-of-class-of-shares (2013-03-08) - SH08
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capital-allotment-shares (2013-03-08) - SH01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
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change-account-reference-date-company-current-extended (2013-04-10) - AA01
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resolution (2013-04-18) - RESOLUTIONS
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change-sail-address-company (2013-05-24) - AD02
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move-registers-to-sail-company (2013-05-24) - AD03
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appoint-person-director-company-with-name (2013-07-11) - AP01
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change-account-reference-date-company-current-extended (2013-08-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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appoint-person-director-company-with-name (2013-04-10) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-11-02) - NEWINC