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XAFINITY PENSION TRUSTEES LIMITED

Company number 01450089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2015 MR01 Registration of a charge
20 Nov 2015 AP01 Appointment of Mr Michael Robert Arthur Ainslie as a director on 1 November 2015
12 Nov 2015 MR01 Registration of charge 014500890218, created on 12 November 2015
05 Nov 2015 MR01 Registration of charge 014500890219, created on 3 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
30 Oct 2015 MR01 Registration of charge 014500890217, created on 13 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Oct 2015 MR01 Registration of charge 014500890216, created on 13 October 2015
16 Oct 2015 MR01 Registration of charge 014500890215, created on 14 October 2015
06 Oct 2015 MR01 Registration of charge 014500890214, created on 2 October 2015
07 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
21 Aug 2015 MR01 Registration of charge 014500890213, created on 12 August 2015
19 Aug 2015 MR04 Satisfaction of charge 144 in full
04 Aug 2015 MR04 Satisfaction of charge 123 in full
28 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Jul 2015 MR01 Registration of charge 014500890212, created on 29 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Jul 2015 MR01 Registration of charge 014500890211, created on 2 July 2015
25 Jun 2015 MR01 Registration of charge 014500890210, created on 4 June 2015
24 Jun 2015 MR01 Registration of charge 014500890209, created on 3 June 2015
03 Jun 2015 MR01 Registration of charge 014500890208, created on 29 May 2015
06 May 2015 MR01 Registration of a charge
05 May 2015 MR04 Satisfaction of charge 014500890179 in full
29 Apr 2015 MR01 Registration of charge 014500890207, created on 20 April 2015
23 Apr 2015 MR04 Satisfaction of charge 124 in full
23 Apr 2015 MR04 Satisfaction of charge 87 in full
09 Apr 2015 MR01 Registration of charge 014500890206, created on 2 April 2015
20 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ