XENIA RISK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
XENIA RISK SERVICES LIMITED
COMPANY NUMBER
04000171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2000
(24 years and 7 months old)
WEBSITE
https://xeniabroking.com/contact-us
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2014
15/02/2023
CREDIT & BUSINESS FINANCE LTD
View all previous names
LONDON
EC3A 2EB
Telephone: 03330155005
TPS: No
7th Floor
Corn Exchange
55 Mark Lane
London
EC3R 7NE
Telephone: 0155005
52 Leadenhall Street
LONDON
EC3A 2EB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | Colin William Thompson (910200917) has left the board |
Credit Risk Overview
Want to learn more about XENIA RISK SERVICES 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 XENIA RISK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENIA RISK SERVICES 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 |
|---|---|---|---|---|
|
28/10/2005 - Present (19 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASL1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | Colin William Thompson (910200917) has left the board |
| 02/07/2024 | Mark Richard Kennedy (914922957) has left the board |
| 02/07/2024 | Mark Alan Whiteley (928553057) has left the board |
| 30/01/2024 | Jeremy Richard Adams (920199237) has left the board |
| 18/07/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 11/10/2021 | Matthew Frank Green (910911426) has left the board |
| 05/10/2021 | Trevor John William Price (907003734) has left the board |
| 05/10/2021 | Trevor John William Price (907003734) has left the board |
| 05/10/2021 | Matthew Frank Green (910911426) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Alun Sweeney (928308411) Appointed |
| 03/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Jeremy Richard Adams (920199237) Appointed |
| 01/08/2019 | New Board Member Colin William Thompson (910200917) Appointed |
| 29/07/2019 | New Company Secretary Teresa Jane Furmston (926084732) Appointed |
| 17/07/2019 | Kelly Cambridge (925710041) has left the board |
| 12/06/2019 | New Board Member Stuart Mark Rouse (925561748) Appointed |
| 12/06/2019 | New Board Member Tim Coles (925933279) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Hannah Haslam (917893935) has left the board |
| 05/04/2019 | New Company Secretary Kelly Cambridge (925710041) Appointed |
| 05/04/2019 | Change in Reg. Office |
| 05/04/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 26/05/2017 | Change in Reg. Office |
| 06/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 23/06/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 28/06/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 13/06/2013 | New Company Secretary Hannah Haslam (917893935) Appointed |
| 13/06/2013 | John Davison (913870594) has left the board |
| 05/06/2013 | New Annual Return filed |
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