Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KINGSWAY ASSET FINANCE LTD

Company number 03072782

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2016 AP01 Appointment of Paul Nicholas Bradbury as a director on 3 October 2016
09 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
09 Aug 2016 CH01 Director's details changed for Mr Martin Basil Richards on 9 August 2016
09 Aug 2016 CH01 Director's details changed for Mr Adrian James Anthon on 9 August 2016
09 Aug 2016 CH03 Secretary's details changed for Mr Martin Basil Richards on 9 August 2016
09 Aug 2016 CH01 Director's details changed for Mr Martin David Harrison on 9 August 2016
09 Aug 2016 AD01 Registered office address changed from C/O Kingsway Finance Group Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ to Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ on 9 August 2016
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 2,759,856
03 Feb 2016 AA Full accounts made up to 30 September 2015
03 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2,509,856
19 May 2015 MR01 Registration of charge 030727820011, created on 15 May 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 2,509,856.00
23 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2015 MR01 Registration of charge 030727820010, created on 31 March 2015
31 Mar 2015 MR04 Satisfaction of charge 030727820009 in full
23 Mar 2015 AA Full accounts made up to 30 September 2014
06 Mar 2015 MR01 Registration of charge 030727820009, created on 5 March 2015
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2,209,856.00
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2014 SH10 Particulars of variation of rights attached to shares
27 Sep 2014 MR01 Registration of charge 030727820008, created on 12 September 2014
09 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,150,000
09 Jul 2014 MR01 Registration of charge 030727820007, created on 3 July 2014
03 Apr 2014 AA Full accounts made up to 30 September 2013