XENIA SPECIALTY LIMITED
Active - Accounts Filed
General Information
NAME
XENIA SPECIALTY LIMITED
COMPANY NUMBER
03176329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/03/1996
(28 years and 8 months old)
WEBSITE
www.peterhillcredit.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/1996
28/11/2022
PETER HILL CREDIT & FINANCIAL RISKS LIMITED
View all previous names
LONDON
EC3A 2EB
Telephone: 01604604444
TPS: Yes
52 Leadenhall Street
LONDON
EC3A 2EB
52-54 Leadenhall Street
London
EC3A 2BJ
Telephone: 30115641
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 25/10/2023 | Lisa Jane Humphries (930046189) has left the board |
Credit Risk Overview
Want to learn more about XENIA SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XENIA SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENIA SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2007 - Present (17 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
21/03/1996 - Present (28 years and 8 months) 21/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
21/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 25/10/2023 | Lisa Jane Humphries (930046189) has left the board |
| 02/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | Mark Davison (911820419) has left the board |
| 03/02/2023 | New Board Member Simon David Barker (906976251) Appointed |
| 13/12/2022 | New Accounts filed |
| 29/09/2022 | New Board Member Lisa Jane Humphries (930046189) Appointed |
| 02/08/2022 | New Board Member Timothy Crispin Fitzgerald Coles (929854177) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | Paul James Robinson (912936089) has left the board |
| 09/12/2021 | David John Smith (913342489) has left the board |
| 16/09/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Paul James Robinson (912936089) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 06/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
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