XENIA SPECIALTY LIMITED

Company number 03176329

Date	Type	Description	View / Download
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(44 pages)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
26 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
23 Oct 2023	TM01	Termination of appointment of Lisa Jane Humphries as a director on 17 October 2023	(1 page)
27 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
27 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
27 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
01 Feb 2023	AP01	Appointment of Mr Simon David Barker as a director on 1 February 2023	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Mark Davison as a director on 1 February 2023	(1 page)
08 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
28 Nov 2022	CERTNM	Company name changed peter hill credit & financial risks LIMITED\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28	(3 pages)
27 Sep 2022	AP01	Appointment of Mrs Lisa Jane Humphries as a director on 26 September 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 29 July 2022	(2 pages)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	(6 pages)
07 Dec 2021	PSC02	Notification of Xenia Broking Group Limited as a person with significant control on 30 November 2021	(2 pages)
07 Dec 2021	PSC07	Cessation of Lesley Ann Jamieson as a person with significant control on 30 November 2021	(1 page)
07 Dec 2021	PSC07	Cessation of Mark Davison as a person with significant control on 30 November 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of David John Smith as a director on 1 December 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Paul James Robinson as a secretary on 30 November 2021	(1 page)
07 Dec 2021	AD01	Registered office address changed from 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA to 52-56 Leadenhall Street London EC3A 2EB on 7 December 2021	(1 page)
02 Nov 2021	PSC07	Cessation of Nicola Davison as a person with significant control on 22 October 2021	(3 pages)