XENIA BROKING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of Teresa Jane Furmston as a secretary on 2024-12-31 |
| 30/12/2430 December 2024 | Appointment of Claire-Ann Milner as a director on 2024-10-01 |
| 27/12/2427 December 2024 | Termination of appointment of Alun Sweeney as a director on 2024-09-30 |
| 27/12/2427 December 2024 | Termination of appointment of Lisa Jane Humphries as a director on 2024-09-30 |
| 27/12/2427 December 2024 | Termination of appointment of Mark Alan Whiteley as a director on 2024-11-29 |
| 27/12/2427 December 2024 | Termination of appointment of Mark Richard Kennedy as a director on 2024-11-22 |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/08/245 August 2024 | Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-07-01 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 05/08/245 August 2024 | Cessation of Xenia Broking Group Limited as a person with significant control on 2024-07-01 |
| 28/06/2428 June 2024 | Registered office address changed from 52-56 Leadenhall Street London EC3A 2EB England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of Mr Steven Colm Stennett as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Stuart Mark Rouse as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Colin William Thompson as a director on 2024-06-28 |
| 26/01/2426 January 2024 | Termination of appointment of Jeremy Richard Adams as a director on 2023-12-31 |
| 30/10/2330 October 2023 | Satisfaction of charge 048398740003 in full |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/05/239 May 2023 | Satisfaction of charge 048398740002 in full |
| 09/05/239 May 2023 | Satisfaction of charge 048398740001 in full |
| 24/10/2124 October 2021 | Statement of company's objects |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Registration of charge 048398740003, created on 2021-10-06 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 22/07/2122 July 2021 | Appointment of Mr Mark Alan Whiteley as a director on 2021-07-06 |
| 22/07/2122 July 2021 | Termination of appointment of Hayden David Tennant as a director on 2021-07-15 |
| 29/07/2029 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENIA BROKING GROUP LIMITED |
| 29/07/2029 July 2020 | CESSATION OF NEXUS UNDERWRITING MANAGEMENT LIMITED AS A PSC |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 25/07/1925 July 2019 | SECRETARY APPOINTED MRS TERESA JANE FURMSTON |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 24/07/1924 July 2019 | CESSATION OF HAYDEN DAVID TENNANT AS A PSC |
| 24/07/1924 July 2019 | CESSATION OF MICHAEL JAMES CLARK AS A PSC |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY KELLY CAMBRIDGE |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048398740002 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR JEREMY RICHARD ADAMS |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORLEY |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXUS UNDERWRITING MANAGEMENT LIMITED |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR TIMOTHY CRISPIN FITZGERALD COLES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MRS SUSAN MORLEY |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048398740001 |
| 09/11/179 November 2017 | ADOPT ARTICLES 25/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR COLIN WILLIAM THOMPSON |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MISS KELLY LOUISE CAMBRIDGE |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY HAYDEN TENNANT |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR STUART MARK ROUSE |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM D241 DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/08/156 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM E229-237 DEAN CLOUGH DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN DAVID TENNANT / 15/07/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAYDEN DAVID TENNANT / 15/07/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE HUMPHRIES / 01/10/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MRS LISA JANE HUMPHRIES |
| 24/11/0824 November 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: G432 DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: OFFICE SUITE D140 DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 28 LADYTHORN ROAD BRAMHALL CHESHIRE SK7 2ER |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: NORTH BARN BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE |
| 11/08/0311 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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