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XAFINITY PT LIMITED

Learn more about XAFINITY PT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB

XAFINITY PT LIMITED on the map

Company type: Private Limited Company
Company number: 00232565
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.08.07
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (THE SECURITY AGENT)
ACCESSION DEED - Outstanding on 2013.03.02

List of company documents:

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Find out more information about XAFINITY PT LIMITED. Our website makes it possible to view other available documents related to XAFINITY PT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE
Form type: TM01
Date: 2015.12.01
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DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE
Form type: AP01
Date: 2015.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.28
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1500
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.26
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014
Form type: CH01
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 42-62 GREYFRIARS ROAD, READING, RG1 1NN
Form type: AD01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014
Form type: CH01
Date: 2014.08.28
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.08.02
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR APPOINTED JEFFREY PETER HUNT
Form type: AP01
Date: 2013.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.05.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.24
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.04.05
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SECTION 519
Form type: MISC
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH
Form type: AD01
Date: 2013.03.08
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APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON
Form type: TM02
Date: 2013.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.02
£2.95
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED CATHERINE ANNE NOBLE
Form type: AP01
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
Form type: TM01
Date: 2012.06.06
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON
Form type: TM01
Date: 2010.05.10
£2.95
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ADOPT ARTICLES 27/01/2010
Form type: RES01
Date: 2010.02.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSS
Form type: TM01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.12
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COMPANY NAME CHANGED ATTICUS TRUSTEES LIMITED, CERTIFICATE ISSUED ON 12/08/09
Form type: CERTNM
Date: 2009.08.12
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 01/09/2008
Form type: 288c
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28

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Company directors and board members:

MICHAEL ROBERT ARTHUR AINSLIE (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.01
PHOENIX HOUSE 1 STATION HILL , READING
RG1 1NB
ROBERT JAMES BIRMINGHAM (current)
Director, ACTUARY, 1995.02.03
PHOENIX HOUSE 1 STATION HILL , READING
RG1 1NB
JEFFREY PETER HUNT (current)
Director, ACTUARY, 2013.07.01
PHOENIX HOUSE 1 STATION HILL , READING
RG1 1NB
SHARON ANNE ATHERTON (resigned)
Secretary, LEGAL ADVISER, 2007.02.23 - 2013.02.21
LODDON HOUSE OLD HOUSE LANE , RIDGEWOOD UCKFIELD
TN22 5TN, EAST SUSSEX
LYNN MARIA BEEVER (resigned)
Secretary, 1991.07.04 - 1994.01.01
226 LODGE LANE , GRAYS
RM16 2TH, ESSEX
KEITH JOHN BURGESS (resigned)
Secretary, 2000.02.15 - 2005.07.08
3 QUEEN ANNES GATE WHITE HOUSE WALK , FARNHAM
GU9 9AN, SURREY
ANNE CATHERINE RAMSAY (resigned)
Secretary, 1994.04.19 - 1994.10.05
THE OLD RECTORY COLCHESTER ROAD CHAPPEL , COLCHESTER
CO6 2AE, ESSEX
JAMES ANTHONY SALTER (resigned)
Secretary, ACCOUNTANT, 2005.07.08 - 2006.02.08
1 LIGHTFOOT GROVE , BASINGSTOKE
RG21 3HU, HAMPSHIRE
PETER CHARLES STAHELIN (resigned)
Secretary, 2006.02.08 - 2007.02.23
112 EMBER LANE , ESHER
KT10 8EL, SURREY
RICHARD WILLIAM TREGANOWAN (resigned)
Secretary, 1994.10.05 - 2000.02.15
56 PARK ROAD CHISWICK , LONDON
W4 3HH
COLIN CHESHIRE (resigned)
Director, ACTUARY, 1991.07.04 - 1994.10.05
29 THE DRIVE ROUNDHAY , LEEDS
L58 1JQ, WEST YORKSHIRE
DAVID MICHAEL EMPTAGE (resigned)
Director, FINANCIAL SERVICES CONSULTANT, 1991.07.04 - 1995.02.14
THE CROFT 8 COLUMBIA AVENUE , WHITSTABLE
CT5 4DG, KENT
MARTIN FARRELL (resigned)
Director, ACTUARY, 1994.01.01 - 1994.10.05
48 OLD SNEED AVENUE STOKE BISHOP , BRISTOL
BS9 1SE
MICHAEL ERIC HARVEY (resigned)
Director, MD FINANCIAL SERVICES/ACTUARY, 1992.05.14 - 1992.08.28
31 THE AVENUE PARK ESTATE HAXBY , YORK
YO32 3EH, YORKSHIRE
DAVID JOHN HUGHES (resigned)
Director, FINANCIAL SERVICES CONSULTANT, 1991.07.04 - 1995.04.07
DENE HOUSE 96 ERMINE STREET CAXTON , CAMBRIDGE
CB3 8PQ, CAMBRIDGESHIRE
MICHAEL JOHN HUTCHISON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.05 - 2005.07.08
COPPERFIELDS DILLY LANE , HARTLEY WINTNEY
RG27 8EQ, HAMPSHIRE
FRANK STEVENSON JONES (resigned)
Director, COMPANY DIRECTOR, 2005.07.08 - 2006.03.14
37 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY
ROGER JOHN LAWSON (resigned)
Director, FINANCIAL SERVICES CONSULTANT, 1991.07.04 - 1995.02.07
LA GENESE 2a CHURCH LANE, MURSLEY , MILTON KEYNES
MK17 0RS, BUCKINGHAMSHIRE
ALASDAIR MARNOCH (resigned)
Director, 2006.06.02 - 2012.05.31
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
DEREK LESLIE MEADES (resigned)
Director, ACCOUNTANT, 2005.07.22 - 2006.05.31
8 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
DENNIS CURTIS MILLWATER (resigned)
Director, FINANCIAL SERVICES CONSULTANT, 1991.07.04 - 1992.05.15
THE SHIELING 32 HARKNESS DRIVE , CANTERBURY
CT2 7RW, KENT
CATHERINE ANNE NOBLE (resigned)
Director, FINANCE DIRECTOR, 2012.06.01 - 2015.11.21
PHOENIX HOUSE 1 STATION HILL , READING
RG1 1NB
TIMOTHY MICHAEL ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2010.04.19
WELLS FARMHOUSE , LITTLE MILTON
OX44 7PP, OXFORDSHIRE
STEVEN ST JOHN GORDON ROSS (resigned)
Director, CONSULTANT, 1995.02.03 - 2010.01.09
33 MALVERN COURT ADDINGTON ROAD , READING
RG1 5PL, BERKSHIRE
LESLIE RONALD SANDERS (resigned)
Director, CONSULTAMT, 1995.02.03 - 1998.08.31
20 WATERLOO CRESCENT , WOKINGHAM
RG11 2JJ, BERKSHIRE
ROGER MALCOLM WESTWOOD (resigned)
Director, DIRECTOR OF COMPANIES, 1994.10.05 - 2005.07.08
DURHAM HOUSE KNIGHTSBRIDGE ROAD , CAMBERLEY
GU15 3TS, SURREY

Companies near to XAFINITY PT ltd.

Information about the Private Limited Company XAFINITY PT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data