KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED

Company number 03442629

Date	Type	Description	View / Download
15 Jan 2019	CC04	Statement of company's objects	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Peadar James O'reilly as a director on 21 December 2018	(2 pages)
04 Jan 2019	PSC02	Notification of Paf Group Limited as a person with significant control on 21 December 2018	(2 pages)
04 Jan 2019	PSC07	Cessation of Martin David Harrison as a person with significant control on 21 December 2018	(1 page)
04 Jan 2019	PSC07	Cessation of Adrian James Anthon as a person with significant control on 21 December 2018	(1 page)
04 Jan 2019	AP01	Appointment of Mr Jack Daniel Summers as a director on 21 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Martin Basil Richards as a secretary on 21 December 2018	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
10 Sep 2018	MA	Memorandum and Articles of Association	(8 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	(35 pages)
14 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Variation, modification or abrogation of share rights is sanctioned and approved 03/11/2017	(5 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
15 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(35 pages)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
03 Oct 2016	AP01	Appointment of Paul Nicholas Bradbury as a director on 3 October 2016	(2 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 2,810,038	(5 pages)
22 Jul 2016	MR01	Registration of charge 034426290008, created on 19 July 2016	(21 pages)
02 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(30 pages)
14 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2,560,048	(8 pages)
19 May 2015	MR01	Registration of charge 034426290007, created on 15 May 2015	(38 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 2,560,038.00	(6 pages)