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XENIA RISK SERVICES LIMITED - 52-56 Leadenhall Street, London, EC3A 2EB, England, United Kingdom
Company Information
- Company registration number
- 04000171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52-56 Leadenhall Street
- London
- EC3A 2EB
- England 52-56 Leadenhall Street, London, EC3A 2EB, England UK
Management
- Managing Directors
- ADAMS, Jeremy Richard
- COLES, Tim
- KENNEDY, Mark Richard
- ROUSE, Stuart Mark
- SWEENEY, Alun
- THOMPSON, Colin William
- WHITELEY, Mark Alan
- Company secretaries
- FURMSTON, Teresa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-23
- Age Of Company 2000-05-23 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Xenia Broking Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CREDIT & BUSINESS FINANCE LTD
- Legal Entity Identifier (LEI)
- 213800YD2OZQ3ITQK653
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
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XENIA RISK SERVICES LIMITED Company Description
- XENIA RISK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04000171. Its current trading status is "live". It was registered 2000-05-23. It was previously called CREDIT & BUSINESS FINANCE LTD. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at 52-56 Leadenhall Street .
Get XENIA RISK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xenia Risk Services Limited - 52-56 Leadenhall Street, London, EC3A 2EB, England, United Kingdom
- 2000-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-02-15) - CERTNM
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mortgage-satisfy-charge-full (2023-05-09) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-22) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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resolution (2021-10-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-08-14) - AA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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statement-of-companys-objects (2021-10-24) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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resolution (2020-02-10) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
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mortgage-satisfy-charge-full (2019-03-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-03) - AP03
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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confirmation-statement-with-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-25) - AP03
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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change-account-reference-date-company-current-extended (2019-10-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA
keyboard_arrow_right 2017
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resolution (2017-02-02) - RESOLUTIONS
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resolution (2017-04-05) - RESOLUTIONS
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memorandum-articles (2017-04-05) - MA
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confirmation-statement-with-updates (2017-05-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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capital-allotment-shares (2017-05-08) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-01-27) - RP04
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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change-account-reference-date-company-current-extended (2015-04-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA
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change-account-reference-date-company-previous-shortened (2015-02-27) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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change-of-name-notice (2014-08-31) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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certificate-change-of-name-company (2014-09-09) - CERTNM
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certificate-change-of-name-company (2014-08-31) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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termination-secretary-company-with-name (2013-06-11) - TM02
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appoint-person-secretary-company-with-name (2013-06-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-secretary-company-with-change-date (2010-05-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-17) - AA
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legacy (2009-06-03) - 288b
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legacy (2009-06-03) - 288a
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-25) - 288c
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA
keyboard_arrow_right 2007
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legacy (2007-06-12) - 288b
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legacy (2007-06-05) - 288a
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-20) - AA
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legacy (2006-02-21) - 225
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accounts-with-accounts-type-dormant (2006-02-21) - AA
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legacy (2006-07-06) - 288c
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legacy (2006-07-10) - 363a
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legacy (2006-05-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-09) - 288a
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legacy (2005-11-25) - 288a
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legacy (2005-06-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-15) - AA
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-02) - 363s
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accounts-with-accounts-type-dormant (2003-11-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-15) - AA
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legacy (2002-06-17) - 287
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legacy (2002-06-17) - 363s
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accounts-with-accounts-type-dormant (2002-10-29) - AA
keyboard_arrow_right 2001
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legacy (2001-06-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-06) - 288b
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incorporation-company (2000-05-23) - NEWINC