Pxp Financial Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2011-03-31 | |
Cash in hand | £1,096,531 | +79.65% |
Net Worth | £122,305 | -102.84% |
Trade Debtors | £1,757 | 0% |
Total assets | £248,072 | +50.69% |
Shareholder's funds | £122,305 | -102.84% |
SERVEBASE GROUP LIMITED
KALIXA PAYMENTS GROUP LIMITED
ABACUS PARTNERS LTD
Company type |
Private Limited Company, Active |
Company Number |
06580786 |
Record last updated |
Tuesday, December 10, 2024 1:53:43 AM UTC |
Official Address |
The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire Sg128xl Abbots, Stanstead Abbots
There are 7 companies registered at this street
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Locality |
Stanstead Abbots |
Region |
England |
Postal Code |
SG128XL
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Sector |
Other business support service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 9, 2024 |
Confirmation statement made , with updates
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Financials |
Oct 10, 2024 |
Annual accounts
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Registry |
Dec 5, 2023 |
Confirmation statement made , with updates
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Financials |
Oct 10, 2023 |
Annual accounts
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Financials |
Mar 8, 2023 |
Annual accounts 8096772...
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Registry |
Dec 2, 2022 |
Confirmation statement made , with updates
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Registry |
Jun 2, 2022 |
Persons with significant control
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Registry |
Jun 1, 2022 |
Persons with significant control 2610279...
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Registry |
Jun 1, 2022 |
Persons with significant control
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Registry |
Apr 12, 2022 |
Resignation of one Director
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Registry |
Apr 12, 2022 |
Resignation of one Director 2610067...
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Registry |
Apr 4, 2022 |
Resignation of one Director (a man)
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Registry |
Mar 21, 2022 |
Two appointments: a person and a man
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Registry |
Mar 21, 2022 |
Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Mar 21, 2022 |
Resignation of one Director (a man)
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Financials |
Dec 20, 2021 |
Annual accounts
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Registry |
Dec 14, 2021 |
Confirmation statement made , with updates
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Registry |
Oct 28, 2021 |
Change of particulars for director
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Registry |
Oct 7, 2021 |
Return of allotment of shares
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Registry |
Sep 14, 2021 |
Change of particulars for director
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Financials |
Feb 22, 2021 |
Annual accounts
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Registry |
Dec 4, 2020 |
Confirmation statement made , with updates
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Registry |
Sep 25, 2020 |
Persons with significant control
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Registry |
Aug 19, 2020 |
Persons with significant control 2606319...
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Registry |
Aug 19, 2020 |
Persons with significant control
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Registry |
Aug 19, 2020 |
Persons with significant control 2606319...
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Registry |
Jul 6, 2020 |
Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jul 6, 2020 |
Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Jan 7, 2020 |
Confirmation statement made , with updates
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Financials |
Oct 31, 2019 |
Annual accounts
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Registry |
Sep 12, 2019 |
Resignation of one Secretary
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Registry |
May 1, 2019 |
Resignation of one Secretary 6580...
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Registry |
May 1, 2019 |
Resignation of one Secretary
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Registry |
Dec 7, 2018 |
Change of name certificate
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Registry |
Dec 7, 2018 |
Company name change
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Registry |
Dec 6, 2018 |
Confirmation statement made , with updates
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Financials |
Oct 4, 2018 |
Annual accounts
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Registry |
Dec 18, 2017 |
Persons with significant control
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Registry |
Dec 15, 2017 |
Persons with significant control 2600367...
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Registry |
Dec 15, 2017 |
Persons with significant control
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Registry |
Nov 30, 2017 |
Confirmation statement made , with updates
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Registry |
Nov 21, 2017 |
Resignation of one Director
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Registry |
Nov 20, 2017 |
Appointment of a person as Director
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Registry |
Oct 15, 2017 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Oct 15, 2017 |
Appointment of a man as Chartered Accountant and Director
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Financials |
Oct 10, 2017 |
Annual accounts
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Registry |
Jun 7, 2017 |
Resignation of one Director
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Registry |
Jun 6, 2017 |
Appointment of a person as Secretary
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Registry |
Jun 6, 2017 |
Appointment of a person as Director
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Registry |
Jun 6, 2017 |
Appointment of a person as Director 2599564...
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Registry |
Jun 6, 2017 |
Resignation of one Secretary
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Registry |
Jun 6, 2017 |
Resignation of one Director
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Registry |
May 31, 2017 |
Three appointments: 2 men and a person
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Registry |
May 31, 2017 |
Two appointments: a person and a man
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Registry |
May 3, 2017 |
Confirmation statement made , with updates
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Registry |
Apr 30, 2017 |
Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Apr 30, 2017 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Feb 20, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jan 22, 2017 |
Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Jan 22, 2017 |
Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights
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Registry |
Jan 10, 2017 |
Resolution
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Registry |
Dec 15, 2016 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Dec 15, 2016 |
Statement of capital
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Registry |
Dec 15, 2016 |
Solvency statement
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Registry |
Dec 15, 2016 |
Resolution
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Financials |
Oct 13, 2016 |
Annual accounts
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Registry |
Aug 22, 2016 |
Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Jul 14, 2016 |
Resolution
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Registry |
Jun 30, 2016 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Jun 30, 2016 |
Resignation of one Director
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Registry |
May 16, 2016 |
Annual return
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Registry |
May 4, 2016 |
Appointment of a person as Director
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Registry |
May 4, 2016 |
Resignation of one Director
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Registry |
Apr 30, 2016 |
Resignation of one Chief Commercial Officer and one Director (a man)
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Registry |
Apr 27, 2016 |
Change of particulars for director
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Registry |
Mar 17, 2016 |
Appointment of a person as Director
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Registry |
Mar 17, 2016 |
Resignation of one Director
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Registry |
Mar 11, 2016 |
Appointment of a man as Chartered Secretary and Director
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Registry |
Feb 15, 2016 |
Registration of a charge / charge code
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Financials |
Dec 4, 2015 |
Annual accounts
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Registry |
Sep 30, 2015 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Sep 30, 2015 |
Resignation of one Director
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Registry |
Jul 9, 2015 |
Resignation of one Director 2595404...
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Registry |
Jul 3, 2015 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Jun 8, 2015 |
Change of particulars for director
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Registry |
Jun 8, 2015 |
Return of allotment of shares
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Registry |
Jun 8, 2015 |
Resolution
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Registry |
Jun 8, 2015 |
Resolution 2179573...
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Registry |
May 14, 2015 |
Return of allotment of shares
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Registry |
May 14, 2015 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
May 14, 2015 |
Notice of name or other designation of class of shares
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Registry |
May 14, 2015 |
Statement of companies objects
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Registry |
May 14, 2015 |
Resolution
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Registry |
Apr 30, 2015 |
Annual return
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Registry |
Feb 27, 2015 |
Company name change
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Registry |
Feb 27, 2015 |
Change of name certificate
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Registry |
Feb 3, 2015 |
Change of particulars for director
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Registry |
Jan 26, 2015 |
Appointment of a person as Director
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Registry |
Jan 23, 2015 |
Appointment of a man as Director
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Registry |
Nov 21, 2014 |
Change of registered office address
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