XAFINITY PENSIONS CONSULTING LIMITED
Dormant
General Information
NAME
XAFINITY PENSIONS CONSULTING LIMITED
COMPANY NUMBER
04436642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
13/05/2002
(22 years and 7 months old)
WEBSITE
www.xafinity.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/04/2008
29/08/2008
HAZELL CARR PENSIONS CONSULTING PLC
View all previous names
READING
RG1 1NB
Telephone: 01189513700
TPS: No
Coombe Lodge
Bourne Lane
Blagdon
Bristol, Avon
BS40 7RG
Imex Business Centre
Oxleasow Road
Redditch
Worcestershire
B98 0RE
Telephone: 522333
Phoenix House 1 Station Hill
Reading
RG1 1NB
RG1 1NB
Telephone: 9513700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPS CONSULTING (READING) LIMITED | Active - Accounts Filed | View Report |
| XAFINITY PENSIONS CONSULTING LIMITED | Dormant | View Report |
| XAFINITY TRUSTEES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XAFINITY PENSIONS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XAFINITY PENSIONS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XAFINITY PENSIONS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2016 - Present (8 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
27/03/2017 - Present (7 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
15/07/2019 - Present (5 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
Director: 13/05/2002 - Present (22 years and 7 months) 13/05/2002 - Present (22 years and 7 months) Secretary: 13/05/2002 - Present (22 years and 7 months) 13/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 254 Past: 61260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | Jonathan Samuel Bernstein (920745709) has left the board |
| 28/11/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Benjamin Thomas Fenning (928204195) Appointed |
| 04/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Snehal Shah (923697941) Appointed |
| 03/07/2019 | Michael Robert Arthur Ainslie (902689546) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 19/05/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Paul Gareth Cuff (921561693) Appointed |
| 04/05/2017 | Paul Gareth Cuff (923001638) has left the board |
| 27/04/2017 | New Board Member Paul Gareth Cuff (923001638) Appointed |
| 06/04/2017 | Robert James Birmingham (901295726) has left the board |
| 04/04/2017 | Jeffrey Peter Hunt (917972421) has left the board |
| 04/04/2017 | New Board Member Jonathan Samuel Bernstein (920745709) Appointed |
| 29/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Benjamin Oliver Bramhall (918734344) Appointed |
| 03/12/2015 | Catherine Anne Noble (915860640) has left the board |
| 24/11/2015 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 31/07/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 07/06/2014 | New Annual Return filed |
| 02/08/2013 | New Annual Return filed |
| 15/07/2013 | Sharon Anne Atherton (903184707) has left the board |
| 15/07/2013 | New Board Member Jeffrey Peter Hunt (917972421) Appointed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 19/03/2013 | Change in Reg. Office |
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