LS KINGSWAY LIMITED

Company number 04165982

Date	Type	Description	View / Download
24 Jan 2014	AP03	Appointment of Timothy James Kite as a secretary on 18 December 2013	(4 pages)
20 Jan 2014	TM01	Termination of appointment of Roger Bernard Marks as a director on 18 December 2013	(2 pages)
20 Jan 2014	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 20 January 2014	(2 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Capital reduced from £28,446,063 divided into 28,446,063 ord shares of 31.00 each 02/12/2013	(1 page)
02 Dec 2013	SH20	Statement by directors	(1 page)
02 Dec 2013	SH19	Statement of capital on 2 December 2013 GBP 1	(4 pages)
02 Dec 2013	CAP-SS	Solvency statement dated 29/11/13	(1 page)
02 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 28,446,063	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
14 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(3 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
18 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(3 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Oct 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
24 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
24 Mar 2010	CH01	Director's details changed for Roger Bernard Marks on 1 October 2009	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
09 Jun 2009	288b	Appointment terminated director land securities portfolio management LIMITED	(1 page)
09 Jun 2009	288b	Appointment terminated director ls director LIMITED	(1 page)
09 Jun 2009	288b	Appointment terminated secretary peter dudgeon	(1 page)
09 Jun 2009	288a	Director appointed roger bernard marks	(2 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 5 strand london WC2N 5AF	(1 page)