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XPS ADMINISTRATION LIMITED - Phoenix House, 1 Station Hill, Reading, RG1 1NB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09428346
- 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
- SHAH, Snehal
- WATKINS, David Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.02.2015
- Alter der Firma 2015-02-09 9 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Anteilseigner
- XPS ADMINISTRATION HOLDINGS LIMITED (100.00%) United Kingdom, Reading, RG1 1NB, 1 Station Hill, Phoenix House
- XPS PENSIONS GROUP PLC (-%) United Kingdom, Reading, RG1 1NB, Phoenix House 1 Station Hill
- Beneficial Owners
- Xps Administration Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- XPS Administration Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PS ADMINISTRATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-06-27
- Letzte Einreichung: 2023-06-13
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XPS ADMINISTRATION LIMITED Firmenbeschreibung
- XPS ADMINISTRATION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09428346. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.02.2015 registriert. XPS ADMINISTRATION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PS ADMINISTRATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über Phoenix House erreicht werden.
Jetzt sichern XPS ADMINISTRATION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xps Administration Limited - Phoenix House, 1 Station Hill, Reading, RG1 1NB, Grossbritannien
- 2015-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-full (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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change-person-director-company-with-change-date (2021-01-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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accounts-with-accounts-type-full (2021-11-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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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-full (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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change-sail-address-company-with-new-address (2019-02-25) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-25) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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move-registers-to-registered-office-company-with-new-address (2019-04-04) - AD04
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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confirmation-statement-with-updates (2019-06-27) - CS01
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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 (2019-07-29) - AP01
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-10-31) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-23) - AA
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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change-account-reference-date-company-current-shortened (2018-01-22) - AA01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-23) - MR04
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accounts-with-accounts-type-full (2017-06-20) - AA
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change-person-director-company-with-change-date (2017-05-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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incorporation-company (2015-02-09) - NEWINC
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change-account-reference-date-company-current-shortened (2015-02-09) - AA01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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resolution (2015-07-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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memorandum-articles (2015-07-07) - MA
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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capital-allotment-shares (2015-07-02) - SH01
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mortgage-satisfy-charge-full (2015-07-15) - MR04