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Dato Capital United Kingdom

Xafinity Pt LTD

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Reports

Extended Company Report with Annual Accounts XAFINITY PT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00232565
Record last updated Saturday, March 5, 2022 8:50:50 AM UTC
Official Address 42 Greyfriars Road Abbey
There are 85 companies registered at this street
Postal Code RG11NN
Sector Life insurance

Charts

Visits

XAFINITY PT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 15, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2016 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 2, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 2013 Annual return Annual return
Registry Jul 11, 2013 Appointment of a man as Director Appointment of a man as Director
Financials May 24, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 24, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 5, 2013 Miscellaneous document Miscellaneous document
Registry Mar 28, 2013 Miscellaneous document 2325... Miscellaneous document 2325...
Registry Mar 8, 2013 Change of registered office address Change of registered office address
Registry Mar 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 2, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Change of accounting reference date Change of accounting reference date
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2010 Statement of companies objects Statement of companies objects
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Aug 12, 2009 Memorandum of association Memorandum of association
Registry Aug 12, 2009 Change of name certificate Change of name certificate
Registry Jul 7, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Sep 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Annual return Annual return
Registry Sep 10, 2007 Annual return 2325... Annual return 2325...
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Aug 2, 2006 Annual return Annual return
Registry Jun 28, 2006 Appointment of a director Appointment of a director
Registry Jun 16, 2006 Resignation of a director Resignation of a director
Registry Mar 28, 2006 Resignation of a director 2325... Resignation of a director 2325...
Registry Mar 20, 2006 Resignation of a director Resignation of a director
Registry Feb 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2006 Appointment of a director Appointment of a director
Registry Feb 16, 2006 Resignation of a secretary Resignation of a secretary
Financials Feb 3, 2006 Annual accounts Annual accounts
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Jul 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2005 Appointment of a director Appointment of a director
Registry Jul 28, 2005 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2005 Annual return Annual return
Registry Nov 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2325... Declaration of satisfaction in full or in part of a mortgage or charge 2325...
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Annual return Annual return
Registry Jul 15, 2003 Annual return 2325... Annual return 2325...
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 10, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Jul 11, 2001 Annual return Annual return
Financials Jan 22, 2001 Annual accounts Annual accounts
Registry Jul 11, 2000 Annual return Annual return
Registry Jun 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2000 Appointment of a secretary Appointment of a secretary
Financials Sep 6, 1999 Annual accounts Annual accounts
Registry Aug 6, 1999 Annual return Annual return
Registry Jul 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 8, 1998 Resignation of a director Resignation of a director
Registry Sep 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 1998 Annual return Annual return
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Jan 7, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 1997 Notice of change of directors or secretaries or in their particulars 2325... Notice of change of directors or secretaries or in their particulars 2325...
Financials Aug 22, 1997 Annual accounts Annual accounts
Financials Aug 13, 1997 Annual accounts 2325... Annual accounts 2325...
Registry Aug 5, 1997 Annual return Annual return
Registry Jan 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 1996 Annual return Annual return
Financials Jan 17, 1996 Annual accounts Annual accounts
Registry Jul 28, 1995 Annual return Annual return
Registry Jul 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 30, 1995 Director resigned, new director appointed 2325... Director resigned, new director appointed 2325...
Registry May 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1995 Director resigned, new director appointed 2325... Director resigned, new director appointed 2325...
Registry May 1, 1995 Director resigned, new director appointed Director resigned, new director appointed

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