XENIA RISK SERVICES LIMITED

Company number 04000171

Date	Type	Description	View / Download
10 Oct 2019	MR01	Registration of charge 040001710002, created on 9 October 2019	(17 pages)
07 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Colin William Thompson as a director on 30 July 2019	(2 pages)
25 Jul 2019	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 22 July 2019	(2 pages)
15 Jul 2019	TM02	Termination of appointment of Kelly Cambridge as a secretary on 15 July 2019	(1 page)
10 Jun 2019	AP01	Appointment of Mr Tim Coles as a director on 10 June 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Mr Stuart Mark Rouse as a director on 10 June 2019	(2 pages)
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
03 Apr 2019	PSC02	Notification of Xenia Broking Group Limited as a person with significant control on 29 March 2019	(2 pages)
03 Apr 2019	PSC07	Cessation of Trevor John William Price as a person with significant control on 29 March 2019	(1 page)
03 Apr 2019	AP03	Appointment of Ms Kelly Cambridge as a secretary on 29 March 2019	(2 pages)
03 Apr 2019	TM02	Termination of appointment of Hannah Haslam as a secretary on 29 March 2019	(1 page)
03 Apr 2019	AD01	Registered office address changed from Allen House the Maltings, Station Road Sawbridgeworth Herts CM21 9JX England to 52-56 Leadenhall Street London EC3A 2EB on 3 April 2019	(1 page)
01 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(12 pages) Download iXBRL
09 Mar 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
24 May 2017	AD01	Registered office address changed from C/O Trevor Price T3 Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to Allen House the Maltings, Station Road Sawbridgeworth Herts CM21 9JX on 24 May 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 203	(8 pages)
05 Apr 2017	MA	Memorandum and Articles of Association	(21 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
17 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL