XPS INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
XPS INVESTMENT LIMITED
COMPANY NUMBER
06242672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
10/05/2007
(17 years and 8 months old)
WEBSITE
http://puntersouthall.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/06/2008
01/04/2019
PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
View all previous names
READING
RG1 1NB
Telephone: 01183130700
TPS: No
1st Floor - Flax House
83 - 91 Adelaide Street
Belfast
BT2 8FE
Telephone: 90328282
Phoenix House
1 Station Hill
READING
RG1 1NB
Telephone: 3130700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPS HOLDINGS LIMITED | Non-Trading | View Report |
| XPS INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Patrick Charles McCoy (924830236) has left the board |
| 13/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XPS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2018 - Present (7years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
11/01/2018 - Present (7years) Born in May 1977 (age: 47) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
15/07/2019 - Present (5 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
18/12/2019 - Present (5years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2007 - Present (17 years and 8 months) Born in Mar 1959 |
Resigned | Secretary |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Patrick Charles McCoy (924830236) has left the board |
| 13/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 08/03/2022 | Jonathan Samuel Bernstein (920745709) has left the board |
| 29/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Benjamin Gold (926559492) Appointed |
| 11/11/2019 | Paul Gareth Cuff (924235689) has left the board |
| 11/11/2019 | New Board Member Paul Gareth Cuff (921561693) Appointed |
| 06/08/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Snehal Shah (923697941) Appointed |
| 03/07/2019 | Michael Robert Arthur Ainslie (902689546) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | John Paul Batting (901309780) has left the board |
| 03/04/2019 | Change in Reg. Office |
| 09/08/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Patrick Charles McCoy (924830236) Appointed |
| 06/07/2018 | Danny Vassiliades (913147983) has left the board |
| 05/06/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | Paul Gareth Cuff (924236037) has left the board |
| 01/02/2018 | New Board Member Paul Gareth Cuff (924235689) Appointed |
| 25/01/2018 | New Board Member Paul Gareth Cuff (924236037) Appointed |
| 24/01/2018 | Ian Eric Nash (901195339) has left the board |
| 24/01/2018 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 24/01/2018 | Elizabeth Anne Battams (907887711) has left the board |
| 24/01/2018 | Steven Paul Butler (908294696) has left the board |
| 24/01/2018 | Jonathan Dominic Punter (902629775) has left the board |
| 24/01/2018 | New Board Member Jonathan Samuel Bernstein (920745709) Appointed |
| 24/01/2018 | New Board Member Benjamin Oliver Bramhall (918734344) Appointed |
| 26/05/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 10/07/2014 | New Board Member Steven Paul Butler (908294696) Appointed |
| 11/06/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
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