Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XENIA RISK SERVICES LIMITED

Company number 04000171

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 200
27 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 May 2015
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 200
18 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 25,100
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2016
22 Apr 2015 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Feb 2015 AA01 Previous accounting period shortened from 30 September 2014 to 31 July 2014
09 Sep 2014 CERTNM Company name changed credit & business finance LTD.\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-09
31 Aug 2014 CERTNM Company name changed credit and business finance LTD.\certificate issued on 31/08/14
  • RES15 ‐ Change company name resolution on 2014-08-21
31 Aug 2014 CONNOT Change of name notice
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 25,100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jun 2013 AP03 Appointment of Mrs Hannah Haslam as a secretary
11 Jun 2013 TM02 Termination of appointment of John Davison as a secretary
31 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Matthew Frank Green on 18 June 2012
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010