Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XAFINITY PENSION TRUSTEES LIMITED

Company number 01450089

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2015 MR01 Registration of charge 014500890205, created on 5 March 2015
28 Feb 2015 MR04 Satisfaction of charge 114 in full
05 Feb 2015 MR01 Registration of charge 014500890204, created on 27 January 2015
20 Jan 2015 MR01 Registration of charge 014500890203, created on 9 January 2015
06 Jan 2015 MR01 Registration of charge 014500890201, created on 23 December 2014
06 Jan 2015 MR01 Registration of charge 014500890202, created on 16 December 2014
19 Dec 2014 MR01 Registration of charge 014500890200, created on 16 December 2014
02 Dec 2014 MR01 Registration of charge 014500890199, created on 27 November 2014
12 Nov 2014 MR04 Satisfaction of charge 81 in full
04 Nov 2014 MR01 Registration of charge 014500890198, created on 21 October 2014
15 Oct 2014 MR01 Registration of charge 014500890197
26 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Sep 2014 MR01 Registration of charge 014500890196
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
23 Sep 2014 MR01 Registration of charge 014500890195
12 Sep 2014 MR01 Registration of charge 014500890194
04 Sep 2014 MR01 Registration of charge 014500890193
28 Aug 2014 CH01 Director's details changed for Ms Catherine Anne Noble on 23 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Robert James Birmingham on 23 August 2014
28 Aug 2014 AD01 Registered office address changed from 42-62 Greyfriars Road Reading RG1 1NN to Phoenix House 1 Station Hill Reading RG1 1NB on 28 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Jeffrey Peter Hunt on 23 August 2014
12 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/12/2013
09 Jul 2014 MR01 Registration of charge 014500890192
04 Jul 2014 MR01 Registration of charge 014500890191
01 May 2014 MR01 Registration of charge 014500890190