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XENIA RISK SERVICES LIMITED - 52-56 Leadenhall Street, London, EC3A 2EB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04000171
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 52-56 Leadenhall Street
- London
- EC3A 2EB
- England 52-56 Leadenhall Street, London, EC3A 2EB, England UK
Management
- Geschäftsführung
- ADAMS, Jeremy Richard
- COLES, Tim
- KENNEDY, Mark Richard
- ROUSE, Stuart Mark
- SWEENEY, Alun
- THOMPSON, Colin William
- WHITELEY, Mark Alan
- Prokuristen
- FURMSTON, Teresa Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.2000
- Alter der Firma 2000-05-23 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Xenia Broking Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CREDIT & BUSINESS FINANCE LTD
- Rechtsträger-Kennung (LEI)
- 213800YD2OZQ3ITQK653
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2023-07-14
- Letzte Einreichung: 2022-06-30
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XENIA RISK SERVICES LIMITED Firmenbeschreibung
- XENIA RISK SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04000171. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.2000 registriert. XENIA RISK SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CREDIT & BUSINESS FINANCE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über 52-56 Leadenhall Street erreicht werden.
Jetzt sichern XENIA RISK SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xenia Risk Services Limited - 52-56 Leadenhall Street, London, EC3A 2EB, England, Grossbritannien
- 2000-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-02-15) - CERTNM
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mortgage-satisfy-charge-full (2023-05-09) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-22) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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accounts-with-accounts-type-small (2021-08-14) - AA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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resolution (2020-02-10) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
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mortgage-satisfy-charge-full (2019-03-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-03) - AP03
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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confirmation-statement-with-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-25) - AP03
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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change-account-reference-date-company-current-extended (2019-10-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA
keyboard_arrow_right 2017
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resolution (2017-02-02) - RESOLUTIONS
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resolution (2017-04-05) - RESOLUTIONS
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memorandum-articles (2017-04-05) - MA
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confirmation-statement-with-updates (2017-05-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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capital-allotment-shares (2017-05-08) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
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accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-01-27) - RP04
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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change-account-reference-date-company-current-extended (2015-04-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA
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change-account-reference-date-company-previous-shortened (2015-02-27) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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change-of-name-notice (2014-08-31) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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certificate-change-of-name-company (2014-09-09) - CERTNM
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certificate-change-of-name-company (2014-08-31) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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termination-secretary-company-with-name (2013-06-11) - TM02
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appoint-person-secretary-company-with-name (2013-06-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-secretary-company-with-change-date (2010-05-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-17) - AA
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legacy (2009-06-03) - 288b
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legacy (2009-06-03) - 288a
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-25) - 288c
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA
keyboard_arrow_right 2007
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legacy (2007-06-12) - 288b
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legacy (2007-06-05) - 288a
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-20) - AA
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legacy (2006-02-21) - 225
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accounts-with-accounts-type-dormant (2006-02-21) - AA
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legacy (2006-07-06) - 288c
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legacy (2006-07-10) - 363a
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legacy (2006-05-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-09) - 288a
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legacy (2005-11-25) - 288a
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legacy (2005-06-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-15) - AA
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-02) - 363s
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accounts-with-accounts-type-dormant (2003-11-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-15) - AA
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legacy (2002-06-17) - 287
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legacy (2002-06-17) - 363s
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accounts-with-accounts-type-dormant (2002-10-29) - AA
keyboard_arrow_right 2001
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legacy (2001-06-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-06) - 288b
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incorporation-company (2000-05-23) - NEWINC