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KINGSWAY LONDON LIMITED

Company number 02532227

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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)
19 Aug 2019 MR01 Registration of charge 025322270017, created on 19 August 2019
19 Aug 2019 MR01 Registration of charge 025322270012, created on 19 August 2019
19 Aug 2019 MR01 Registration of charge 025322270013, created on 19 August 2019
19 Aug 2019 MR01 Registration of charge 025322270011, created on 19 August 2019
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
28 Nov 2017 TM02 Termination of appointment of Stephen Gareth Jones as a secretary on 15 November 2017
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
12 Jan 2017 AD01 Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017
09 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 70
30 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
15 Mar 2016 TM01 Termination of appointment of Scott James Clarke as a director on 15 March 2016
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
31 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
10 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015 CH03 Secretary's details changed for Mr Stephen Gareth Jones on 1 January 2015
10 Feb 2015 CH01 Director's details changed for Scott James Clarke on 1 January 2015
10 Feb 2015 CH01 Director's details changed for Mr Alan Geoffrey Fernback on 1 January 2015
14 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
18 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
09 Apr 2013 AA Full accounts made up to 30 June 2012