XENIA BROKING LIMITED
Active - Accounts Filed
General Information
NAME
XENIA BROKING LIMITED
COMPANY NUMBER
04839874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/07/2003
(21 years and 3 months old)
WEBSITE
www.xeniabroking.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2003
15/06/2022
CREDIT RISK SOLUTIONS LIMITED
LONDON
EC3R 7NE
Telephone: 04333015500
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
D241 Dean Clough Mills
Halifax
West Yorkshire
HX3 5AX
Telephone: 0155005
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | Timothy Crispin Fitzgerald Coles (909046454) has left the board |
Credit Risk Overview
Want to learn more about XENIA BROKING 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 BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENIA BROKING 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 |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 10 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/06/2022 - Present (2 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | Timothy Crispin Fitzgerald Coles (909046454) has left the board |
| 02/07/2024 | Colin William Thompson (910200917) has left the board |
| 02/07/2024 | Stuart Mark Rouse (913503567) has left the board |
| 02/07/2024 | New Board Member Steven Colm Stennett (930585462) Appointed |
| 30/01/2024 | Jeremy Richard Adams (920199237) has left the board |
| 30/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Mark Richard Kennedy (914922957) Appointed |
| 28/06/2022 | New Accounts filed |
| 22/06/2022 | New Board Member Mark Richard Kennedy (929709318) Appointed |
| 14/05/2021 | New Board Member Alun Sweeney (928308411) Appointed |
| 03/10/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Company Secretary Teresa Jane Furmston (926084720) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | Kelly Louise Cambridge (923949106) has left the board |
| 28/06/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Jeremy Richard Adams (920199237) Appointed |
| 05/03/2019 | Susan Morley (917466557) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Timothy Crispin Fitzgerald Coles (909046454) Appointed |
| 13/12/2017 | New Board Member Susan Morley (917466557) Appointed |
| 30/10/2017 | Change in Reg. Office |
| 30/10/2017 | New Company Secretary Kelly Louise Cambridge (923949106) Appointed |
| 30/10/2017 | New Board Member Stuart Mark Rouse (913503567) Appointed |
| 30/10/2017 | New Board Member Colin William Thompson (910200917) Appointed |
| 12/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 13/08/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 20/08/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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