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XENIA RISK SERVICES LIMITED

Company number 04000171

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	TM01	Termination of appointment of Mark Alan Whiteley as a director on 28 June 2024	View PDF Termination of appointment of Mark Alan Whiteley as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Colin William Thompson as a director on 28 June 2024	View PDF Termination of appointment of Colin William Thompson as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	TM01	Termination of appointment of Mark Richard Kennedy as a director on 28 June 2024	View PDF Termination of appointment of Mark Richard Kennedy as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Jeremy Richard Adams as a director on 31 December 2023	View PDF Termination of appointment of Jeremy Richard Adams as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	MR04	Satisfaction of charge 040001710003 in full	View PDF Satisfaction of charge 040001710003 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
10 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	MR04	Satisfaction of charge 040001710002 in full	View PDF Satisfaction of charge 040001710002 in full - link opens in a new window - 1 page (1 page)
15 Feb 2023	CERTNM	Company name changed credit & business finance LTD\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14	View PDF Company name changed credit & business finance LTD\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	MR01	Registration of charge 040001710003, created on 6 October 2021	View PDF Registration of charge 040001710003, created on 6 October 2021 - link opens in a new window - 67 pages (67 pages)
07 Oct 2021	TM01	Termination of appointment of Matthew Frank Green as a director on 1 October 2021	View PDF Termination of appointment of Matthew Frank Green as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Trevor John William Price as a director on 1 October 2021	View PDF Termination of appointment of Trevor John William Price as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
22 Jul 2021	AP01	Appointment of Mr Mark Alan Whiteley as a director on 6 July 2021	View PDF Appointment of Mr Mark Alan Whiteley as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AP01	Appointment of Mr Alun Sweeney as a director on 30 April 2021	View PDF Appointment of Mr Alun Sweeney as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Nov 2019	AP01	Appointment of Mr Jeremy Richard Adams as a director on 24 October 2019	View PDF Appointment of Mr Jeremy Richard Adams as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)

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XENIA RISK SERVICES LIMITED

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