XCHANGING (REBUS) PENSION TRUSTEES LIMITED

Company number 06760542

Date	Type	Description	View / Download
20 Dec 2017	TM02	Termination of appointment of Michael Macgregor as a secretary on 11 December 2017	(1 page)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
20 Nov 2017	AP03	Appointment of Mr Michael Macgregor as a secretary on 20 November 2017	(2 pages)
03 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(7 pages)
21 Dec 2016	AP01	Appointment of Mr Mark Greenhalgh as a director on 26 November 2016	(2 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
16 Aug 2016	TM01	Termination of appointment of Timothy Llewellyn Croom as a director on 9 August 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(5 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 Apr 2014	CH01	Director's details changed for Robert William Locke on 9 April 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014	(1 page)
18 Feb 2014	AP01	Appointment of Timothy Llewellyn Croom as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Makoto Takano as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(4 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
20 Mar 2013	TM01	Termination of appointment of Christopher Fussell as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(6 pages)
26 Sep 2012	AP01	Appointment of Mr Makoto Takano as a director	(2 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
25 Jul 2012	AP01	Appointment of Roger Denis Summers as a director	(2 pages)
29 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)