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XENIA BROKING LIMITED - 52-56 Leadenhall Street, London, EC3A 2EB, England, United Kingdom
Company Information
- Company registration number
- 04839874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52-56 Leadenhall Street
- London
- EC3A 2EB
- England 52-56 Leadenhall Street, London, EC3A 2EB, England UK
Management
- Managing Directors
- ADAMS, Jeremy Richard
- COLES, Timothy Crispin Fitzgerald
- HUMPHRIES, Lisa Jane
- ROUSE, Stuart Mark
- SWEENEY, Alun
- THOMPSON, Colin William
- WHITELEY, Mark Alan
- Company secretaries
- FURMSTON, Teresa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-21
- Age Of Company 2003-07-21 20 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Xenia Broking Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2022-08-17
- Last Date: 2021-08-03
✓
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XENIA BROKING LIMITED Company Description
- XENIA BROKING LIMITED is a ltd registered in United Kingdom with the Company reg no 04839874. Its current trading status is "live". It was registered 2003-07-21. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at 52-56 Leadenhall Street .
Get XENIA BROKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xenia Broking Limited - 52-56 Leadenhall Street, London, EC3A 2EB, England, United Kingdom
- 2003-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XENIA BROKING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04839874#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04839874#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04839874#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-10-24) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-08-14) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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statement-of-companys-objects (2021-10-24) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
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memorandum-articles (2021-10-24) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-29) - CS01
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notification-of-a-person-with-significant-control (2020-07-29) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-29) - PSC07
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accounts-with-accounts-type-full (2020-09-29) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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accounts-with-accounts-type-small (2019-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-28) - MR01
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cessation-of-a-person-with-significant-control (2019-07-24) - PSC07
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-15) - TM02
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-03) - CS01
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notification-of-a-person-with-significant-control (2018-08-03) - PSC02
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accounts-with-accounts-type-small (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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confirmation-statement-with-updates (2017-08-01) - CS01
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accounts-with-accounts-type-small (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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resolution (2017-11-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-secretary-company-with-change-date (2010-07-19) - CH03
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keyboard_arrow_right 2009
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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legacy (2009-01-08) - 288a
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-12) - 363s
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legacy (2006-08-16) - 287
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accounts-with-accounts-type-total-exemption-small (2006-07-13) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-14) - AA
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legacy (2005-08-02) - 363s
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legacy (2005-05-10) - 287
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keyboard_arrow_right 2004
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legacy (2004-09-07) - 288b
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legacy (2004-09-07) - 288a
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legacy (2004-05-04) - 88(2)R
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legacy (2004-09-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-26) - 287
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legacy (2003-10-21) - 288a
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legacy (2003-08-11) - 287
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legacy (2003-08-11) - 225
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legacy (2003-08-11) - 288a
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legacy (2003-08-11) - 288b
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incorporation-company (2003-07-21) - NEWINC
