XENIA BROKING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
XENIA BROKING GROUP LIMITED
COMPANY NUMBER
11841576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
22/02/2019
(5 years and 10 months old)
WEBSITE
https://www.xeniabroking.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 2EB
Telephone: 03330155005
TPS: No
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 02/07/2024 | Colin William Thompson (910200917) has left the board |
| 02/07/2024 | Mark Richard Kennedy (914922957) has left the board |
Credit Risk Overview
Want to learn more about XENIA BROKING GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENIA BROKING GROUP 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 |
|---|---|---|---|---|
|
22/02/2019 - Present (5 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 19 |
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 |
|
22/02/2019 - Present (5 years and 10 months) Born in Mar 1973 |
Resigned | Director |
Current: 2 Past: 23 |
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 |
| 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 | Lisa Jane Humphries (913554572) has left the board |
| 02/07/2024 | Mark Alan Whiteley (928553057) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | Jeremy Richard Adams (920199237) has left the board |
| 18/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 11/10/2021 | Matthew Frank Green (925761692) has left the board |
| 05/10/2021 | Trevor John William Price (921240414) has left the board |
| 05/10/2021 | Matthew Frank Green (925761692) has left the board |
| 05/10/2021 | Trevor John William Price (921240414) has left the board |
| 14/05/2021 | New Board Member Alun Sweeney (928308411) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Company Secretary Teresa Jane Furmston (926084548) Appointed |
| 17/07/2019 | Kelly Louise Cambridge (925742625) has left the board |
| 18/04/2019 | New Board Member Matthew Green (925761692) Appointed |
| 18/04/2019 | New Board Member Mark Richard Kennedy (914922957) Appointed |
| 17/04/2019 | New Board Member Hayden Tennant (925758099) Appointed |
| 17/04/2019 | New Board Member Trevor John William Price (921240414) Appointed |
| 17/04/2019 | New Board Member Michael James Clark (921188495) Appointed |
| 17/04/2019 | New Board Member Jeremy Richard Adams (920199237) Appointed |
| 17/04/2019 | New Board Member Lisa Jane Humphries (913554572) Appointed |
| 15/04/2019 | New Company Secretary Kelly Louise Cambridge (925742625) Appointed |
| 15/04/2019 | New Board Member Timothy Crispin Fitzgerald Coles (909046454) Appointed |
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