Founded in 2011, Xenia Management Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The company has one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORMAN, George Matthew | 16 May 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| MR01 - N/A | 06 April 2020 | |
| MR04 - N/A | 28 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| CS01 - N/A | 01 August 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| MR01 - N/A | 13 December 2018 | |
| AA01 - Change of accounting reference date | 27 September 2018 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AD01 - Change of registered office address | 29 July 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AA01 - Change of accounting reference date | 24 September 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| SH01 - Return of Allotment of shares | 24 August 2015 | |
| SH01 - Return of Allotment of shares | 24 August 2015 | |
| RESOLUTIONS - N/A | 20 August 2015 | |
| MA - Memorandum and Articles | 20 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| CH01 - Change of particulars for director | 26 November 2013 | |
| AA01 - Change of accounting reference date | 20 June 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AA01 - Change of accounting reference date | 23 May 2013 | |
| AP01 - Appointment of director | 21 May 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AP01 - Appointment of director | 28 May 2012 | |
| AA01 - Change of accounting reference date | 28 May 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| SH01 - Return of Allotment of shares | 13 May 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| NEWINC - New incorporation documents | 04 May 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2020 | Outstanding |
N/A |
| A registered charge | 07 December 2018 | Fully Satisfied |
N/A |
| Licence deposit deed | 02 July 2012 | Outstanding |
N/A |
