Xps Investment Limited. Head office in Reading. Check Director.

Xps Investment Limited, Reading

Xps Investment Limited is a private limited company. Previously, it was named Punter Southall Investment Consulting Limited (it was changed on 2019-04-01). Situated at Phoenix House, 1 Station Hill, Reading RG1 1NB, this 16 years old firm was incorporated on 2007-05-10 and is classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
5 directors can be found in this business: Benjamin G. (appointed on 18 December 2019), Snehal S. (appointed on 15 July 2019), Patrick M. (appointed on 22 June 2018).

About
Name: Xps Investment Limited
Number: 06242672
Incorporation date: 2007-05-10
End of financial year: 31 March


Address:	Phoenix House 1 Station Hill Reading RG1 1NB
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Xps Holdings Limited

6 April 2016

Address	Phoenix House 1 Station Hill, Reading, RG1 1NB, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4807951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Xps Investment Limited confirmation statement filing is 2024-06-27. The previous one was submitted on 2023-06-13. The target date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, a solitary corporation Xps Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Station Hill, RG1 1NB Reading.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, July 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 27th, July 2023 \| accounts	Free Download (30 pages)
CH01	On 27th July 2023 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 3rd, August 2022 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 28th February 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 6th, August 2021 \| accounts	Free Download (30 pages)
CH01	On 4th January 2021 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 24th, July 2020 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 18th December 2019 filed on: 24th, December 2019 \| officers	Free Download (2 pages)
CH01	On 30th October 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 1st, August 2019 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 15th July 2019 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th June 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date filed on: 4th, April 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st April 2019 filed on: 1st, April 2019 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 1st, April 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st April 2019 filed on: 1st, April 2019 \| resolution	Free Download (2 pages)
AD01	Change of registered address from 11 Strand London WC2N 5HR on 1st April 2019 to Phoenix House 1 Station Hill Reading RG1 1NB filed on: 1st, April 2019 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date filed on: 25th, February 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 6th, August 2018 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 22nd June 2018 filed on: 10th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd June 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 31st, May 2018 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 11th January 2018 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2018 to 31st March 2018 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
CH01	On 1st July 2015 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, May 2017 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2016 filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th May 2016: 150000.00 GBP capital
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, May 2016 \| accounts	Free Download (21 pages)
CH01	On 4th December 2015 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st June 2015: 150000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, April 2015 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 8th July 2014 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2014 filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, May 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, April 2013 \| accounts	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2013 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, March 2013 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 11th June 2012 filed on: 11th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th May 2012 filed on: 11th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, April 2012 \| accounts	Free Download (13 pages)
SH01	Statement of Capital on 6th July 2011: 150000.00 GBP filed on: 12th, July 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 12th, July 2011 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2011 \| incorporation	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, June 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
CH01	On 10th August 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (3 pages)
CH01	On 9th August 2010 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2010 filed on: 16th, June 2010 \| annual return	Free Download (6 pages)
CH01	On 10th May 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 27th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 6th June 2009 with complete member list filed on: 6th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 21st, July 2008 \| accounts	Free Download (1 page)
288a	On 27th June 2008 Director appointed filed on: 27th, June 2008 \| officers	Free Download (2 pages)
288a	On 23rd June 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (3 pages)
288b	On 23rd June 2008 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
288a	On 23rd June 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (3 pages)
288a	On 23rd June 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (3 pages)
288b	On 23rd June 2008 Appointment terminated director filed on: 23rd, June 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed private client insurance services LIMITEDcertificate issued on 16/06/08 filed on: 11th, June 2008 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
288a	On 30th April 2008 Secretary appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
288b	On 30th April 2008 Appointment terminated secretary filed on: 30th, April 2008 \| officers	Free Download (1 page)
288a	On 30th April 2008 Director appointed filed on: 30th, April 2008 \| officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, May 2007 \| incorporation	Free Download (17 pages)

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