XAFINITY PENSIONS CONSULTING LIMITED

Company number 04436642

Date	Type	Description	View / Download
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 Robert James Birmingham on 23 August 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(6 pages)
05 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
29 Jul 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
11 Jul 2013	AP01	Appointment of Jeffrey Peter Hunt as a director	(2 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
24 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 May 2013	AD02	Register inspection address has been changed	(1 page)
05 Apr 2013	MISC	Auditors resignation	(3 pages)
28 Mar 2013	MISC	Section 519	(1 page)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 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)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(25 pages)
12 Dec 2012	SH20	Statement by directors	(1 page)
12 Dec 2012	SH19	Statement of capital on 12 December 2012 GBP 100	(4 pages)
12 Dec 2012	CAP-SS	Solvency statement dated 11/12/12	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to zero 11/12/2012	(2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
06 Jun 2012	AP01	Appointment of Catherine Anne Noble as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Alasdair Marnoch as a director	(1 page)
23 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(6 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
18 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(6 pages)