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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)
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 May 2010 AA Group of companies' accounts made up to 30 September 2009
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authority sec 175 30/09/2009
22 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Martin David Harrison on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Martin Basil Richards on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Adrian James Anthon on 1 October 2009
13 May 2009 AA Group of companies' accounts made up to 30 September 2008
18 Feb 2009 SA Statement of affairs
18 Feb 2009 88(2) Ad 02/02/09\gbp si 524000@1=524000\gbp ic 1386038/1910038\
18 Feb 2009 SA Statement of affairs
18 Feb 2009 88(2) Ad 02/02/09\gbp si 1385858@1=1385858\gbp ic 180/1386038\
18 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Feb 2009 123 Nc inc already adjusted 02/02/09
18 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Acquire share capital 02/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2008 363a Return made up to 01/10/08; full list of members
13 Aug 2008 288c Director's change of particulars / adrian anthon / 21/09/2007
17 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 01/10/07; full list of members
23 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
23 Oct 2006 363a Return made up to 01/10/06; full list of members
24 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 403a Declaration of satisfaction of mortgage/charge