• UK
  • XPS PENSIONS LIMITED - Phoenix House, 1 Station Hill, Reading, RG1 1NB, Grossbritannien

Firmenprofil

Handelsregisternummer
03842603
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Phoenix House
1 Station Hill
Reading
RG1 1NB
England
Phoenix House, 1 Station Hill, Reading, RG1 1NB, England UK

Management

Geschäftsführung
BRAMHALL, Benjamin Oliver
CUFF, Paul Gareth
MCCOY, Patrick Charles
SHAH, Snehal
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.09.1999
Alter der Firma
1999-09-16 24 Jahre
SIC/NACE
74909

Eigentumsverhältnisse

Beneficial Owners
-
-
Xps Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
PUNTER SOUTHALL LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-12-31
Letzte Einreichung: 2021-03-31
lezte Bilanzhinterlegung
2012-09-16
Jahresmeldung
Fälligkeit: 2022-06-27
Letzte Einreichung: 2021-06-13

XPS PENSIONS LIMITED Firmenbeschreibung

XPS PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03842603. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.1999 registriert. XPS PENSIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PUNTER SOUTHALL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.09.2012.Die Firma kann schriftlich über Phoenix House erreicht werden.
Mehr Information

Jetzt sichern XPS PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Xps Pensions Limited - Phoenix House, 1 Station Hill, Reading, RG1 1NB, Grossbritannien

1999-09-16 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu XPS PENSIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2022-03-04) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-11-23) - AA

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-10-08) - PSC05

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2021-10-08) - PSC07

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-06-25) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-01-14) - CH01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2021-10-14) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-09-30) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-06-25) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-15) - MR01

    In den Warenkorb
     
  • move-registers-to-registered-office-company-with-new-address (2019-04-04) - AD04

    In den Warenkorb
     
  • change-sail-address-company-with-new-address (2019-02-25) - AD02

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2019-02-25) - AD03

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01

    In den Warenkorb
     
  • change-of-name-notice (2019-04-01) - CONNOT

    In den Warenkorb
     
  • resolution (2019-04-01) - RESOLUTIONS

    In den Warenkorb
     
  • change-to-a-person-with-significant-control-without-name-date (2019-04-02) - PSC05

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2019-04-04) - PSC05

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-04-17) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-04-30) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-06-26) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-07-29) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-09-30) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-10-31) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-01-22) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-01-22) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-01-22) - AP01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2018-01-19) - MR04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-01-23) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-09-17) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-09-17) - PSC02

    In den Warenkorb
     
  • change-account-reference-date-company-current-shortened (2018-01-22) - AA01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2018-09-17) - PSC07

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-11-23) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-06-20) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2017-10-23) - MR04

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-09-29) - CS01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2017-07-28) - CH03

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2017-07-03) - PSC05

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-06-20) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-09-20) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-07-18) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-07-02) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-07-02) - AA

    In den Warenkorb
     
  • resolution (2013-03-22) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-08-08) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2013-04-30) - MR04

    In den Warenkorb
     
  • memorandum-articles (2013-03-22) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2013-02-14) - MG01

    In den Warenkorb
     
  • legacy (2013-02-12) - MG01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2012-06-11) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-06-06) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-07-25) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-08-13) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

    In den Warenkorb
     
  • legacy (2010-12-14) - MG01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-06-21) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-08-13) - AA

    In den Warenkorb
     
  • resolution (2009-02-27) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-04-30) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-08-19) - AA

    In den Warenkorb
     
  • legacy (2008-10-13) - 363a

    In den Warenkorb
     
  • legacy (2008-04-30) - 288b

    In den Warenkorb
     
  • legacy (2008-11-05) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-11-04) - AA

    In den Warenkorb
     
  • legacy (2007-10-01) - 363a

    In den Warenkorb
     
  • memorandum-articles (2007-01-10) - MEM/ARTS

    In den Warenkorb
     
  • certificate-change-of-name-company (2007-01-04) - CERTNM

    In den Warenkorb
     
  • resolution (2006-01-16) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2006-01-16) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2006-01-24) - 395

    In den Warenkorb
     
  • legacy (2006-05-26) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-06-27) - AA

    In den Warenkorb
     
  • legacy (2006-11-06) - 363a

    In den Warenkorb
     
  • legacy (2006-01-25) - 403a

    In den Warenkorb
     
  • legacy (2005-12-28) - 155(6)a

    In den Warenkorb
     
  • legacy (2005-10-03) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2005-09-27) - AA

    In den Warenkorb
     
  • legacy (2005-08-15) - 288c

    In den Warenkorb
     
  • legacy (2005-03-14) - 288c

    In den Warenkorb
     
  • legacy (2004-12-22) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-11-03) - AA

    In den Warenkorb
     
  • legacy (2004-10-26) - 288a

    In den Warenkorb
     
  • auditors-resignation-company (2004-01-09) - AUD

    In den Warenkorb
     
  • legacy (2004-01-18) - 288c

    In den Warenkorb
     
  • legacy (2003-06-15) - 288a

    In den Warenkorb
     
  • legacy (2003-06-15) - 288b

    In den Warenkorb
     
  • auditors-resignation-company (2003-03-10) - AUD

    In den Warenkorb
     
  • legacy (2003-09-25) - 363s

    In den Warenkorb
     
  • legacy (2003-12-03) - 386

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-11-04) - AA

    In den Warenkorb
     
  • legacy (2002-10-21) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2002-08-29) - AA

    In den Warenkorb
     
  • legacy (2002-06-25) - 225

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2002-03-04) - AA

    In den Warenkorb
     
  • legacy (2001-04-05) - 123

    In den Warenkorb
     
  • legacy (2001-04-05) - 88(2)R

    In den Warenkorb
     
  • resolution (2001-04-05) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2001-11-05) - 363s

    In den Warenkorb
     
  • legacy (2000-03-07) - 288a

    In den Warenkorb
     
  • legacy (2000-09-11) - 225

    In den Warenkorb
     
  • legacy (2000-10-17) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2000-11-30) - AA

    In den Warenkorb
     
  • legacy (2000-10-26) - 363s

    In den Warenkorb
     
  • legacy (2000-10-17) - 288a

    In den Warenkorb
     
  • incorporation-company (1999-09-16) - NEWINC

    In den Warenkorb
     
  • resolution (1999-11-10) - RESOLUTIONS

    In den Warenkorb
     
  • certificate-change-of-name-company (1999-10-11) - CERTNM

    In den Warenkorb
     
  • legacy (1999-10-28) - 288b

    In den Warenkorb
     
  • legacy (1999-11-04) - 288a

    In den Warenkorb
     
  • legacy (1999-11-04) - 395

    In den Warenkorb
     
  • legacy (1999-10-28) - 288a

    In den Warenkorb
     
  • legacy (1999-11-10) - 123

    In den Warenkorb
     
  • legacy (1999-11-10) - 122

    In den Warenkorb
     
  • legacy (1999-11-10) - 88(2)R

    In den Warenkorb
     
  • legacy (1999-11-22) - 122

    In den Warenkorb
     
  • legacy (1999-11-01) - 287

    In den Warenkorb
     

expand_less