XENIA BROKING LIMITED: Filings
Overview
| Company Name | XENIA BROKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04839874 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for XENIA BROKING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Elizabeth James as a director on Mar 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Steven Colm Stennett as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Claire-Ann Milner as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Maurice Boyd as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Stewart Hunter as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Teresa Jane Furmston as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Claire-Ann Milner as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Alan Whiteley as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Richard Kennedy as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lisa Jane Humphries as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alun Sweeney as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||
Cessation of Xenia Broking Group Limited as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Mark Rouse as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin William Thompson as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Steven Colm Stennett as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Registered office address changed from 52-56 Leadenhall Street London EC3A 2EB England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on Jun 28, 2024 | 1 pages | AD01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0