XENIA RISK SERVICES LIMITED

04000171
52-56 LEADENHALL STREET LONDON ENGLAND EC3A 2EB

Documents

Documents
Date Category Description Pages
27 Dec 2024 officers Termination of appointment of director (Alun Sweeney) 1 Buy now
23 Oct 2024 accounts Annual Accounts 14 Buy now
23 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
23 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 officers Termination of appointment of director (Mark Alan Whiteley) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Colin William Thompson) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Mark Richard Kennedy) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Jeremy Richard Adams) 1 Buy now
30 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2023 accounts Annual Accounts 22 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 23 Buy now
24 Oct 2021 resolution Resolution 1 Buy now
24 Oct 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Oct 2021 mortgage Registration of a charge 67 Buy now
07 Oct 2021 officers Termination of appointment of director (Matthew Frank Green) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Trevor John William Price) 1 Buy now
14 Aug 2021 accounts Annual Accounts 24 Buy now
22 Jul 2021 officers Appointment of director (Mr Mark Alan Whiteley) 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 officers Appointment of director (Mr Alun Sweeney) 2 Buy now
29 Sep 2020 accounts Annual Accounts 23 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 resolution Resolution 13 Buy now
05 Nov 2019 officers Appointment of director (Mr Jeremy Richard Adams) 2 Buy now
10 Oct 2019 mortgage Registration of a charge 17 Buy now
07 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jul 2019 officers Appointment of director (Mr Colin William Thompson) 2 Buy now
25 Jul 2019 officers Appointment of secretary (Mrs Teresa Jane Furmston) 2 Buy now
15 Jul 2019 officers Termination of appointment of secretary (Kelly Cambridge) 1 Buy now
10 Jun 2019 officers Appointment of director (Mr Tim Coles) 2 Buy now
10 Jun 2019 officers Appointment of director (Mr Stuart Mark Rouse) 2 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2019 officers Appointment of secretary (Ms Kelly Cambridge) 2 Buy now
03 Apr 2019 officers Termination of appointment of secretary (Hannah Haslam) 1 Buy now
03 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2019 accounts Annual Accounts 12 Buy now
09 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 11 Buy now
24 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 May 2017 capital Return of Allotment of shares 8 Buy now
05 Apr 2017 incorporation Memorandum Articles 21 Buy now
05 Apr 2017 resolution Resolution 2 Buy now
02 Feb 2017 resolution Resolution 27 Buy now
13 Dec 2016 accounts Annual Accounts 6 Buy now
17 Jun 2016 accounts Annual Accounts 8 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
27 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
02 Nov 2015 capital Return of Allotment of shares 6 Buy now
18 Jun 2015 annual-return Annual Return 7 Buy now
22 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2015 accounts Annual Accounts 7 Buy now
27 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
24 Jun 2014 accounts Annual Accounts 7 Buy now
17 Jun 2014 annual-return Annual Return 6 Buy now
28 Jun 2013 accounts Annual Accounts 4 Buy now
11 Jun 2013 officers Appointment of secretary (Mrs Hannah Haslam) 1 Buy now
11 Jun 2013 officers Termination of appointment of secretary (John Davison) 1 Buy now
31 May 2013 annual-return Annual Return 6 Buy now
29 Jun 2012 accounts Annual Accounts 5 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
18 Jun 2012 officers Change of particulars for director (Matthew Frank Green) 2 Buy now
22 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jun 2011 accounts Annual Accounts 5 Buy now
03 Jun 2011 annual-return Annual Return 6 Buy now
18 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
25 May 2010 officers Change of particulars for director (Trevor John William Price) 2 Buy now
25 May 2010 officers Change of particulars for director (Mark Richard Kennedy) 2 Buy now
25 May 2010 officers Change of particulars for secretary (John Davison) 1 Buy now
25 May 2010 officers Change of particulars for director (Matthew Frank Green) 2 Buy now
31 Mar 2010 accounts Annual Accounts 5 Buy now
09 Jun 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
03 Jun 2009 officers Secretary appointed john davison 1 Buy now
03 Jun 2009 officers Appointment terminated secretary richardson watt 1 Buy now
03 Jun 2009 officers Appointment terminated director richardson watt 1 Buy now
17 Mar 2009 accounts Annual Accounts 5 Buy now
25 Jun 2008 officers Director's change of particulars / trevor price / 25/06/2008 1 Buy now
05 Jun 2008 annual-return Return made up to 23/05/08; full list of members 5 Buy now
08 Apr 2008 accounts Annual Accounts 6 Buy now
12 Jun 2007 officers Secretary resigned 1 Buy now
05 Jun 2007 officers New secretary appointed 1 Buy now
05 Jun 2007 annual-return Return made up to 23/05/07; full list of members 3 Buy now
27 Mar 2007 accounts Annual Accounts 5 Buy now
10 Jul 2006 annual-return Return made up to 23/05/06; full list of members 3 Buy now
06 Jul 2006 officers Director's particulars changed 1 Buy now
06 Jul 2006 officers Secretary's particulars changed 1 Buy now
16 May 2006 officers Director's particulars changed 1 Buy now