• UK

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

Firmenprofil

Handelsregisternummer
06242672
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
GOLD, Benjamin
MCCOY, Patrick Charles
SHAH, Snehal
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.05.2007
Alter der Firma
2007-05-10 17 Jahre
SIC/NACE
66190

Eigentumsverhältnisse

Beneficial Owners
Xps Holdings Limited
Xps Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
Jahresmeldung
✓
Fälligkeit: 2024-06-27
Letzte Einreichung: 2023-06-13

XPS INVESTMENT LIMITED Firmenbeschreibung

XPS INVESTMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06242672. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.2007 registriert. XPS INVESTMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über Phoenix House erreicht werden.
Mehr Information

Jetzt sichern XPS INVESTMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

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

2007-05-10 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-06-23) - CS01

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  • accounts-with-accounts-type-full (2023-07-27) - AA

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

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  • confirmation-statement-with-no-updates (2022-06-24) - CS01

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  • accounts-with-accounts-type-full (2022-08-03) - AA

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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

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

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  • accounts-with-accounts-type-full (2021-08-06) - AA

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

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-07-24) - AA

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

    In den Warenkorb
     

  • resolution (2019-04-01) - RESOLUTIONS

    In den Warenkorb
     

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

    In den Warenkorb
     

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

    In den Warenkorb
     

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

    In den Warenkorb
     

  • confirmation-statement-with-no-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 (2019-08-01) - AA

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

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-12-24) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-05-16) - CS01

    In den Warenkorb
     

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

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

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

    In den Warenkorb
     

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

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  • accounts-with-accounts-type-full (2018-05-31) - AA

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-10) - AP01

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  • accounts-with-accounts-type-full (2018-08-06) - AA

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  • mortgage-satisfy-charge-full (2018-01-17) - MR04

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

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • change-person-director-company-with-change-date (2017-05-15) - CH01

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  • accounts-with-accounts-type-full (2017-05-03) - AA

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

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

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-05-08) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • accounts-with-accounts-type-full (2015-04-29) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-12-16) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-05-01) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-07-08) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-04-30) - AA

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

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  • legacy (2013-02-12) - MG01

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    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • accounts-with-accounts-type-full (2011-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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

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

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2009-09-27) - AA

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  • legacy (2009-06-06) - 363a

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  • legacy (2008-04-30) - 288b

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  • legacy (2008-04-30) - 288a

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  • legacy (2008-05-29) - 363a

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  • certificate-change-of-name-company (2008-06-11) - CERTNM

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  • legacy (2008-06-23) - 288b

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  • legacy (2008-06-23) - 288a

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  • legacy (2008-06-27) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2008-07-21) - AA

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  • legacy (2007-06-27) - 225

    In den Warenkorb
     

  • incorporation-company (2007-05-10) - NEWINC

    In den Warenkorb
     

  • legacy (2007-12-17) - 288c

    In den Warenkorb
     

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