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KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED

Company number 03442629

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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)
23 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
28 Oct 2014 SH10 Particulars of variation of rights attached to shares
28 Oct 2014 SH02 Statement of capital on 30 September 2014
  • GBP 2,260,038
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014 MR04 Satisfaction of charge 5 in full
08 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2,260,038
03 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2,410,038
08 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
16 Apr 2012 SH10 Particulars of variation of rights attached to shares
16 Apr 2012 SH08 Change of share class name or designation
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 2,410,038
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
27 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 2,310,038
16 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
02 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
08 Jul 2010 AAMD Amended group of companies' accounts made up to 30 September 2009
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transaction 28/05/2010