XENIA BROKING LIMITED

Company number 04839874

Date	Type	Description	View / Download
15 Jun 2022	CERTNM	Company name changed credit risk solutions LIMITED\certificate issued on 15/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09	(3 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Oct 2021	MA	Memorandum and Articles of Association	(24 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Oct 2021	CC04	Statement of company's objects	(2 pages)
12 Oct 2021	MR01	Registration of charge 048398740003, created on 6 October 2021	(67 pages)
14 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	(3 pages)
22 Jul 2021	AP01	Appointment of Mr Mark Alan Whiteley as a director on 6 July 2021	(2 pages)
22 Jul 2021	TM01	Termination of appointment of Hayden David Tennant as a director on 15 July 2021	(1 page)
12 May 2021	AP01	Appointment of Mr Alun Sweeney as a director on 30 April 2021	(2 pages)
11 May 2021	TM01	Termination of appointment of Michael James Clark as a director on 30 April 2021	(1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with updates	(5 pages)
29 Jul 2020	PSC02	Notification of Xenia Broking Group Limited as a person with significant control on 10 October 2019	(1 page)
29 Jul 2020	PSC07	Cessation of Nexus Underwriting Management Limited as a person with significant control on 10 October 2019	(1 page)
25 Jul 2019	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 22 July 2019	(2 pages)
24 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	(3 pages)
24 Jul 2019	PSC07	Cessation of Hayden David Tennant as a person with significant control on 25 October 2017	(1 page)
24 Jul 2019	PSC07	Cessation of Michael James Clark as a person with significant control on 25 October 2017	(1 page)
15 Jul 2019	TM02	Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019	(1 page)
25 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
28 Mar 2019	MR01	Registration of charge 048398740002, created on 26 March 2019	(70 pages)
01 Mar 2019	AP01	Appointment of Mr Jeremy Richard Adams as a director on 1 March 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Susan Morley as a director on 1 March 2019	(1 page)

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