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XENIA BROKING GROUP LIMITED

Company number 11841576

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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)
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
20 May 2020 AA01 Previous accounting period shortened from 28 February 2020 to 30 December 2019
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
10 Oct 2019 MR01 Registration of charge 118415760001, created on 9 October 2019
25 Jul 2019 AP03 Appointment of Mrs Teresa Jane Furmston as a secretary on 22 July 2019
15 Jul 2019 TM02 Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019
16 Apr 2019 AP01 Appointment of Mr Mark Richard Kennedy as a director on 15 April 2019
16 Apr 2019 AP01 Appointment of Mr Matthew Green as a director on 15 April 2019
15 Apr 2019 AP01 Appointment of Mr Trevor John William Price as a director on 12 April 2019
15 Apr 2019 AP01 Appointment of Mr Hayden Tennant as a director on 12 April 2019
15 Apr 2019 AP01 Appointment of Mr Michael James Clark as a director on 12 April 2019
15 Apr 2019 AP01 Appointment of Ms Lisa Jane Humphries as a director on 2 April 2019
15 Apr 2019 AP01 Appointment of Mr Jeremy Richard Adams as a director on 2 April 2019
11 Apr 2019 AP01 Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 11 April 2019
11 Apr 2019 AP03 Appointment of Ms Kelly Louise Cambridge as a secretary on 11 April 2019
22 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-22
  • GBP 1