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KINGSWAY CLC TRUST

Company number 01093879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2020 PSC01 Notification of John Michael Watkins as a person with significant control on 1 October 2019
29 May 2020 PSC07 Cessation of Paul Vladimir Dalton as a person with significant control on 1 October 2019
11 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
26 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
01 Oct 2019 AP01 Appointment of Mr William Hugh Mcangus Mackenzie as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr Gary Blake Chamberlin as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Ms Esther Dowey as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr John Michael Watkins as a director on 1 October 2019
05 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2019 MA Memorandum and Articles of Association
05 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-section 190/company business 30/07/2019
23 Aug 2019 AD01 Registered office address changed from Unit 3 3 Hargreaves Road Hargreaves Business Park Eastbourne East Sussex BN23 6QW to Unit 5 Glendale Avenue Sandycroft Industrial Estate Sandycroft Deeside CH5 2QP on 23 August 2019
21 Aug 2019 CERTNM Company name changed kingsway trust\certificate issued on 21/08/19
  • RES15 ‐ Change company name resolution on 2019-07-30
21 Aug 2019 NM06 Change of name with request to seek comments from relevant body
21 Aug 2019 MISC NE01
21 Aug 2019 CONNOT Change of name notice
04 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
14 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 30 May 2016 no member list
24 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 30 May 2015 no member list