CREDIT RISK SOLUTIONS LIMITED

Name:	CREDIT RISK SOLUTIONS LIMITED XENIA BROKING LTD
Address:	52-56 LEADENHALL STREET, LONDON, ENGLAND, EC3A 2EB
Incorporation Date:	2003-07-21

Company Documents

date	name	form type
2022-08-05	CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES	CS01
2022-06-20	DIRECTOR APPOINTED MR MARK RICHARD KENNEDY	AP01
2022-06-15	COMPANY NAME CHANGED CREDIT RISK SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 15/06/22	CERTNM
2022-06-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21	AA
2021-10-24	ADOPT ARTICLES 05/10/2021	RES01
2021-05-12	DIRECTOR APPOINTED MR ALUN SWEENEY	AP01
2021-05-11	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK	TM01
2021-08-03	CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES	CS01
2021-10-12	REGISTRATION OF A CHARGE / CHARGE CODE 048398740003	MR01
2021-10-24	ADOPT ARTICLES 05/10/2021	RES01
2021-07-22	APPOINTMENT TERMINATED, DIRECTOR HAYDEN TENNANT	TM01
2021-10-24	ARTICLES OF ASSOCIATION	MEM/ARTS
2021-10-24	STATEMENT OF COMPANY'S OBJECTS	CC04
2021-07-22	DIRECTOR APPOINTED MR MARK ALAN WHITELEY	AP01
2021-08-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	AA
2020-07-29	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES	CS01
2020-07-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XENIA BROKING GROUP LIMITED	PSC02
2020-07-29	CESSATION OF NEXUS UNDERWRITING MANAGEMENT LIMITED AS A PSC	PSC07
2020-09-29	FULL ACCOUNTS MADE UP TO 31/12/19	AA
2019-03-28	REGISTRATION OF A CHARGE / CHARGE CODE 048398740002	MR01
2019-07-15	APPOINTMENT TERMINATED, SECRETARY KELLY CAMBRIDGE	TM02
2019-06-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	AA
2019-07-24	CESSATION OF MICHAEL JAMES CLARK AS A PSC	PSC07
2019-07-25	SECRETARY APPOINTED MRS TERESA JANE FURMSTON	AP03
2019-07-24	CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES	CS01
2019-03-01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MORLEY	TM01
2019-03-01	DIRECTOR APPOINTED MR JEREMY RICHARD ADAMS	AP01
2019-07-24	CESSATION OF HAYDEN DAVID TENNANT AS A PSC	PSC07
2018-08-03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXUS UNDERWRITING MANAGEMENT LIMITED	PSC02
2018-08-03	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES	CS01
2018-03-26	DIRECTOR APPOINTED MR TIMOTHY CRISPIN FITZGERALD COLES	AP01
2018-07-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	AA
2017-10-26	REGISTERED OFFICE CHANGED ON 26/10/2017 FROMD241 DEAN CLOUGHHALIFAXWEST YORKSHIREHX3 5AX	AD01
2017-11-09	ADOPT ARTICLES 25/10/2017	RES01
2017-10-26	DIRECTOR APPOINTED MR COLIN WILLIAM THOMPSON	AP01
2017-08-01	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES	CS01
2017-10-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	AA
2017-10-26	SECRETARY APPOINTED MISS KELLY LOUISE CAMBRIDGE	AP03
2017-10-26	APPOINTMENT TERMINATED, SECRETARY HAYDEN TENNANT	TM02
2017-10-26	DIRECTOR APPOINTED MR STUART MARK ROUSE	AP01
2017-12-11	DIRECTOR APPOINTED MRS SUSAN MORLEY	AP01
2017-12-01	REGISTRATION OF A CHARGE / CHARGE CODE 048398740001	MR01
2016-06-09	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-09	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES	CS01
2015-06-12	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-06	21/07/15 FULL LIST	AR01
2014-07-23	21/07/14 FULL LIST	AR01
2014-09-24	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-08-14	21/07/13 FULL LIST	AR01
2013-06-17	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-07-25	21/07/12 FULL LIST	AR01
2012-02-01	REGISTERED OFFICE CHANGED ON 01/02/2012 FROME229-237 DEAN CLOUGHDEAN CLOUGH HALIFAXWEST YORKSHIREHX3 5AX	AD01
2012-07-30	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-08-03	21/07/11 FULL LIST	AR01
2011-09-27	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN DAVID TENNANT / 15/07/2010	CH01
2010-07-19	SECRETARY'S CHANGE OF PARTICULARS / HAYDEN DAVID TENNANT / 15/07/2010	CH03
2010-08-31	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-27	21/07/10 FULL LIST	AR01
2010-01-27	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE HUMPHRIES / 01/10/2009	CH01