XAFINITY TRUSTEES LIMITED

Company number 04305500

Date	Type	Description	View / Download
31 Mar 2017	AP01	Appointment of Jonathan Samuel Bernstein as a director on 27 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Benjamin Oliver Bramhall as a director on 27 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Jeffrey Peter Hunt as a director on 27 March 2017	(1 page)
24 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
17 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
20 Nov 2015	AP01	Appointment of Mr Michael Robert Arthur Ainslie as a director on 1 November 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(5 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
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	(1 page)
28 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2015	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2015-02-26 GBP 2	(5 pages)
17 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
28 Aug 2014	CH01	Director's details changed for Mr Robert James Birmingham on 23 August 2014	(2 pages)
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	(1 page)
28 Aug 2014	CH01	Director's details changed for Mr Jeffrey Peter Hunt on 23 August 2014	(2 pages)
21 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(5 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
05 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
29 Jul 2013	AP01	Appointment of Mr Jeffrey Peter Hunt as a director	(2 pages)
26 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jun 2013	AD02	Register inspection address has been changed	(1 page)
18 Mar 2013	TM01	Termination of appointment of Wayne Story as a director	(2 pages)
08 Mar 2013	AD01	Registered office address changed from 27 Kings Road Reading Berkshire RG1 3AR on 8 March 2013	(2 pages)
08 Mar 2013	TM02	Termination of appointment of Sharon Atherton as a secretary	(2 pages)