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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)
11 Apr 2014 MR01 Registration of charge 014500890189
01 Apr 2014 MR01 Registration of charge 014500890188
01 Mar 2014 MR01 Registration of charge 014500890187
21 Feb 2014 MR01 Registration of charge 014500890186
18 Feb 2014 MR01 Registration of charge 014500890185
23 Dec 2013 MR01 Registration of charge 014500890184
03 Dec 2013 MR01 Registration of charge 014500890183
24 Oct 2013 MR05 All of the property or undertaking has been released from charge 124
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
05 Sep 2013 MR01 Registration of charge 014500890182
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Aug 2013 MR01 Registration of charge 014500890181
22 Aug 2013 MR01 Registration of charge 014500890180
05 Aug 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
01 Aug 2013 MR04 Satisfaction of charge 118 in full
18 Jul 2013 MR01 Registration of charge 014500890179
11 Jul 2013 AP01 Appointment of Jeffrey Peter Hunt as a director on 1 July 2013
05 Jun 2013 AD03 Register(s) moved to registered inspection location
04 Jun 2013 AD02 Register inspection address has been changed
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 178
08 Mar 2013 AD01 Registered office address changed from 27 Kings Road Reading Berkshire RG1 3AR on 8 March 2013
08 Mar 2013 TM02 Termination of appointment of Sharon Anne Atherton as a secretary on 21 February 2013
20 Feb 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 177
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 176
23 Jan 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 175