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XAAR TRUSTEE LIMITED

Company number 03025096

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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)
19 Nov 2018 TM02 Termination of appointment of Lily Liu as a secretary on 14 November 2018
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 TM02 Termination of appointment of James Michael Brault as a secretary on 2 May 2017
04 May 2017 AP03 Appointment of Lily Liu as a secretary on 2 May 2017
04 May 2017 AP01 Appointment of Lily Liu as a director on 2 May 2017
29 Mar 2017 TM02 Termination of appointment of Alexander Peter Bevis as a secretary on 29 March 2017
29 Mar 2017 TM01 Termination of appointment of Alexander Peter Bevis as a director on 29 March 2017
29 Mar 2017 AP03 Appointment of Mr James Michael Brault as a secretary on 29 March 2017
28 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
04 Jan 2016 CH01 Director's details changed for Mr Douglas James Edwards on 1 July 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 TM01 Termination of appointment of Ian Neil Dinwoodie as a director on 27 March 2015
13 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
04 Mar 2015 AP01 Appointment of Mr Douglas James Edwards as a director on 5 January 2015
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
14 Mar 2012 CH03 Secretary's details changed for Mr Alexander Peter Bevis on 31 March 2011