XENIA RISK SERVICES 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 |
| 27/12/2427 December 2024 | Termination of appointment of Alun Sweeney as a director on 2024-09-30 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 28/06/2428 June 2024 | Termination of appointment of Mark Richard Kennedy as a director on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Mark Alan Whiteley 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 040001710003 in full |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 09/05/239 May 2023 | Satisfaction of charge 040001710002 in full |
| 15/02/2315 February 2023 | Certificate of change of name |
| 24/10/2124 October 2021 | Statement of company's objects |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Registration of charge 040001710003, created on 2021-10-06 |
| 07/10/217 October 2021 | Termination of appointment of Matthew Frank Green as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Trevor John William Price as a director on 2021-10-01 |
| 22/07/2122 July 2021 | Appointment of Mr Mark Alan Whiteley as a director on 2021-07-06 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 10/02/2010 February 2020 | ADOPT ARTICLES 29/03/2019 |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR JEREMY RICHARD ADAMS |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040001710002 |
| 07/10/197 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR COLIN WILLIAM THOMPSON |
| 25/07/1925 July 2019 | SECRETARY APPOINTED MRS TERESA JANE FURMSTON |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, SECRETARY KELLY CAMBRIDGE |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR STUART MARK ROUSE |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR TIM COLES |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENIA BROKING GROUP LIMITED |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY HANNAH HASLAM |
| 03/04/193 April 2019 | SECRETARY APPOINTED MS KELLY CAMBRIDGE |
| 03/04/193 April 2019 | CESSATION OF TREVOR JOHN WILLIAM PRICE AS A PSC |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM ALLEN HOUSE THE MALTINGS, STATION ROAD SAWBRIDGEWORTH HERTS CM21 9JX ENGLAND |
| 01/04/191 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/03/199 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 06/02/186 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM C/O TREVOR PRICE T3 ALLEN HOUSE THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 08/05/178 May 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 203 |
| 05/04/175 April 2017 | ALTER ARTICLES 16/03/2017 |
| 05/04/175 April 2017 | ARTICLES OF ASSOCIATION |
| 02/02/172 February 2017 | ADOPT ARTICLES 22/07/2015 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/06/1616 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | SECOND FILING WITH MUD 23/05/15 FOR FORM AR01 |
| 02/11/152 November 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 200 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | CURREXT FROM 31/07/2015 TO 30/09/2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/02/1527 February 2015 | PREVSHO FROM 30/09/2014 TO 31/07/2014 |
| 09/09/149 September 2014 | COMPANY NAME CHANGED CREDIT & BUSINESS FINANCE LTD. CERTIFICATE ISSUED ON 09/09/14 |
| 31/08/1431 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1431 August 2014 | COMPANY NAME CHANGED CREDIT AND BUSINESS FINANCE LTD. CERTIFICATE ISSUED ON 31/08/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/06/1417 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/06/1311 June 2013 | SECRETARY APPOINTED MRS HANNAH HASLAM |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVISON |
| 31/05/1331 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK GREEN / 18/06/2012 |
| 18/06/1218 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/06/113 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, 144 HIGH STREET, EPPING, ESSEX, CM16 4AS |
| 08/06/108 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WILLIAM PRICE / 21/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK GREEN / 23/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD KENNEDY / 21/05/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVISON / 25/05/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | SECRETARY APPOINTED JOHN DAVISON |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARDSON WATT |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY RICHARDSON WATT |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PRICE / 25/06/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/09/05 |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 144 HIGH STREET, EPPING, ESSEX, CM16 4AS |
| 17/06/0217 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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