Xenia Specialty Limited

Company Name	Xenia Specialty Limited
Directors	Timothy Crispin Fitzgerald Coles and Simon David Barker
Company Status	Active
Company Number	03176329
Category	Private Limited Company
Incorporation Date	21 March 1996(28 years, 1 month ago)
Previous Names	Branchcraft Limited and Peter Hill Credit & Financial Risks Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Simon David Barker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(26 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Paul James Robinson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 15 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA

Director Name	Mr John Eric Meadows
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Courtyard Barn Manor Lane Whilton Daventry Northamptonshire NN11 5UH

Director Name	Kenneth Maciver
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2007)
Role	Insurance Broker
Correspondence Address	The Poplars The Green Horsmonden Kent TN12 8JS

Secretary Name	Mr Timothy Charles Craton
Nationality	British
Status	Resigned
Appointed	15 July 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2007)
Role	Company Director
Correspondence Address	Downings Quarry Close Oxted Surrey RH8 9HG

Director Name	Andrew Linnell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 2006)
Role	Insurance Broker
Correspondence Address	Haven Bank 18 Primrose Bank Road Edinburgh Midlothian EH5 3JG Scotland

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Four Chimneys Park View Road, Woldingham Caterham Surrey CR3 7DN

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wealden Hall Parkfield Sevenoaks Kent TN15 0HX

Director Name	Mr Timothy Duncan Philip
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 The Old Saw Mill Long Mill Lane Platt Sevenoaks Kent TN15 8QJ

Director Name	Mark Davison
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(10 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 February 2023)
Role	Credit Insurance Advisor
Country of Residence	United Kingdom
Correspondence Address	10 Queensbridge Northampton Northamptonshire NN4 7BF

Secretary Name	Mr Paul James Robinson
Nationality	British
Status	Resigned
Appointed	14 February 2007(10 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mr Andrew Alexander Jamieson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(12 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 17 April 2021)
Role	Credit Insurance Broker
Country of Residence	England
Correspondence Address	3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA

Director Name	Mr David John Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(14 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 December 2021)
Role	Credit Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Mrs Lisa Jane Humphries
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2022(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 October 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	52-56 Leadenhall Street London EC3A 2EB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 March 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.peterhillcredit.com/
Email address	[email protected]
Telephone	01604 604444
Telephone region	Northampton

Location

Registered Address	52-56 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

720 at £1	Daniel Martin 8.37% Preferred Ordinary
500 at £1	David Smith 5.81% Redeemable A
3.2k at £1	Mark Davison & Nicola Davison 36.63% Preferred Ordinary
1.8k at £1	Andrew Jamieson 20.93% Preferred Ordinary
1.4k at £1	Leslie Jamieson 15.70% Preferred Ordinary
1.1k at £1	Paul Robinson 12.56% Ordinary

Financials

Year	2014
Net Worth	£56,211
Cash	£134,511
Current Liabilities	£102,950

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

23 October 2023	Termination of appointment of Lisa Jane Humphries as a director on 17 October 2023 (1 page)
27 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (44 pages)
27 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
27 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
30 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
1 February 2023	Termination of appointment of Mark Davison as a director on 1 February 2023 (1 page)
1 February 2023	Appointment of Mr Simon David Barker as a director on 1 February 2023 (2 pages)
8 December 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
28 November 2022	Company name changed peter hill credit & financial risks LIMITED\certificate issued on 28/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 (3 pages)
27 September 2022	Appointment of Mrs Lisa Jane Humphries as a director on 26 September 2022 (2 pages)
29 July 2022	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 29 July 2022 (2 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with updates (6 pages)
7 December 2021	Termination of appointment of Paul James Robinson as a secretary on 30 November 2021 (1 page)
7 December 2021	Termination of appointment of David John Smith as a director on 1 December 2021 (1 page)
7 December 2021	Cessation of Mark Davison as a person with significant control on 30 November 2021 (1 page)
7 December 2021	Cessation of Lesley Ann Jamieson as a person with significant control on 30 November 2021 (1 page)
7 December 2021	Notification of Xenia Broking Group Limited as a person with significant control on 30 November 2021 (2 pages)
7 December 2021	Registered office address changed from 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA to 52-56 Leadenhall Street London EC3A 2EB on 7 December 2021 (1 page)
2 November 2021	Cessation of Nicola Davison as a person with significant control on 22 October 2021 (3 pages)
1 November 2021	Change of share class name or designation (2 pages)
11 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
12 August 2021	Notification of Lesley Ann Jamieson as a person with significant control on 17 April 2021 (2 pages)
17 April 2021	Termination of appointment of Andrew Alexander Jamieson as a director on 17 April 2021 (1 page)
17 April 2021	Cessation of Andrew Alexander Jamieson as a person with significant control on 17 April 2021 (1 page)
9 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
26 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
5 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
24 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 7,880 (5 pages)
14 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 7,880 (5 pages)
7 December 2015	Cancellation of shares. Statement of capital on 14 October 2015 GBP 7,880 (4 pages)
7 December 2015	Cancellation of shares. Statement of capital on 14 October 2015 GBP 7,880 (4 pages)
19 November 2015	Purchase of own shares. (3 pages)
19 November 2015	Purchase of own shares. (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 8,600 (5 pages)
23 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 8,600 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 August 2014	Termination of appointment of Paul James Robinson as a director on 11 August 2014 (1 page)
21 August 2014	Termination of appointment of Paul James Robinson as a director on 11 August 2014 (1 page)
23 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 590 (7 pages)
23 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 590 (7 pages)
23 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Appointment of Mr David John Smith as a director (2 pages)
12 April 2011	Appointment of Mr David John Smith as a director (2 pages)
1 March 2011	Director's details changed for Andrew Alexander Jamieson on 28 February 2011 (2 pages)
1 March 2011	Secretary's details changed for Mr Paul James Robinson on 28 February 2011 (1 page)
1 March 2011	Secretary's details changed for Mr Paul James Robinson on 28 February 2011 (1 page)
1 March 2011	Director's details changed for Andrew Alexander Jamieson on 28 February 2011 (2 pages)
21 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Andrew Alexander Jamieson on 1 November 2009 (2 pages)
30 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Andrew Alexander Jamieson on 1 November 2009 (2 pages)
30 April 2010	Director's details changed for Andrew Alexander Jamieson on 1 November 2009 (2 pages)
8 April 2009	Director's change of particulars / mark davison / 01/01/2009 (1 page)
8 April 2009	Return made up to 21/03/09; full list of members (5 pages)
8 April 2009	Director's change of particulars / mark davison / 01/01/2009 (1 page)
8 April 2009	Return made up to 21/03/09; full list of members (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 March 2009	Director appointed mr paul james robinson (2 pages)
12 March 2009	Director appointed mr paul james robinson (2 pages)
11 March 2009	Director appointed andrew alexander jamieson (1 page)
11 March 2009	Director appointed andrew alexander jamieson (1 page)
6 October 2008	Appointment terminated director andrew jamieson (1 page)
6 October 2008	Appointment terminated director andrew jamieson (1 page)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 April 2008	Return made up to 21/03/08; full list of members (5 pages)
8 April 2008	Return made up to 21/03/08; full list of members (5 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Ad 14/02/07-10/03/07 Â£ si 88@1 (3 pages)
27 March 2007	Return made up to 21/03/07; full list of members (4 pages)
27 March 2007	Location of register of members (1 page)
27 March 2007	Return made up to 21/03/07; full list of members (4 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Location of debenture register (1 page)
27 March 2007	Location of debenture register (1 page)
27 March 2007	Ad 14/02/07-10/03/07 Â£ si 88@1 (3 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 3 tunnel hill mews blisworth northampton NN7 3DH (1 page)
27 March 2007	Location of register of members (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 3 tunnel hill mews blisworth northampton NN7 3DH (1 page)
27 March 2007	Director's particulars changed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
8 March 2007	Registered office changed on 08/03/07 from: towergate house, 2 county gate staceys street maidstone kent ME14 1ST (1 page)
8 March 2007	Registered office changed on 08/03/07 from: towergate house, 2 county gate staceys street maidstone kent ME14 1ST (1 page)
18 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 December 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 November 2006	Secretary's particulars changed (1 page)
1 November 2006	Secretary's particulars changed (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Location of register of members (1 page)
21 March 2006	Location of register of members (1 page)
21 March 2006	Return made up to 21/03/06; full list of members (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Return made up to 21/03/06; full list of members (3 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
7 December 2005	Registered office changed on 07/12/05 from: walnut house blackhill drive, wolverton mill milton keynes buckinghamshire MK12 5TS (1 page)
7 December 2005	Registered office changed on 07/12/05 from: walnut house blackhill drive, wolverton mill milton keynes buckinghamshire MK12 5TS (1 page)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
4 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
29 March 2004	Return made up to 21/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
29 March 2004	Return made up to 21/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
11 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
15 October 2003	New director appointed (3 pages)
15 October 2003	New director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
1 August 2003	New director appointed (4 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New director appointed (4 pages)
1 August 2003	New director appointed (4 pages)
1 August 2003	New director appointed (4 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New director appointed (4 pages)
1 August 2003	New director appointed (4 pages)
1 August 2003	New director appointed (4 pages)
1 August 2003	New director appointed (4 pages)
25 April 2003	Return made up to 21/03/03; full list of members (7 pages)
25 April 2003	Return made up to 21/03/03; full list of members (7 pages)
18 April 2002	Return made up to 21/03/02; full list of members (6 pages)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 April 2002	Return made up to 21/03/02; full list of members (6 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 June 2001	Return made up to 21/03/01; full list of members (6 pages)
28 June 2001	Return made up to 21/03/01; full list of members (6 pages)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
18 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1999	Registered office changed on 30/11/99 from: 97 high street stony stratford milton keynes MK11 1AT (2 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
30 November 1999	Registered office changed on 30/11/99 from: 97 high street stony stratford milton keynes MK11 1AT (2 pages)
30 March 1999	Return made up to 21/03/99; full list of members (6 pages)
30 March 1999	Return made up to 21/03/99; full list of members (6 pages)
24 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 April 1998	Return made up to 21/03/98; no change of members (4 pages)
22 April 1998	Return made up to 21/03/98; no change of members (4 pages)
26 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1997	Return made up to 21/03/97; full list of members (6 pages)
5 June 1997	Return made up to 21/03/97; full list of members (6 pages)
19 November 1996	Registered office changed on 19/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
19 November 1996	New secretary appointed;new director appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed;new director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	Registered office changed on 19/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
6 November 1996	Company name changed branchcraft LIMITED\certificate issued on 07/11/96 (2 pages)
6 November 1996	Company name changed branchcraft LIMITED\certificate issued on 07/11/96 (2 pages)
21 March 1996	Incorporation (14 pages)
21 March 1996	Incorporation (14 pages)

Xenia Specialty Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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