XENIA RISK SERVICES LIMITED

Company number 04000171

Date	Type	Description	View / Download
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 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)
15 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
28 Jun 2024	TM01	Termination of appointment of Mark Alan Whiteley as a director on 28 June 2024	(1 page)
28 Jun 2024	TM01	Termination of appointment of Colin William Thompson as a director on 28 June 2024	(1 page)
28 Jun 2024	TM01	Termination of appointment of Mark Richard Kennedy as a director on 28 June 2024	(1 page)
26 Jan 2024	TM01	Termination of appointment of Jeremy Richard Adams as a director on 31 December 2023	(1 page)
30 Oct 2023	MR04	Satisfaction of charge 040001710003 in full	(1 page)
13 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
10 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
09 May 2023	MR04	Satisfaction of charge 040001710002 in full	(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	(3 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Oct 2021	CC04	Statement of company's objects	(2 pages)
12 Oct 2021	MR01	Registration of charge 040001710003, created on 6 October 2021	(67 pages)
07 Oct 2021	TM01	Termination of appointment of Matthew Frank Green as a director on 1 October 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Trevor John William Price as a director on 1 October 2021	(1 page)
14 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
22 Jul 2021	AP01	Appointment of Mr Mark Alan Whiteley as a director on 6 July 2021	(2 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
12 May 2021	AP01	Appointment of Mr Alun Sweeney as a director on 30 April 2021	(2 pages)