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KINGSWAY INSURANCE SERVICES LIMITED

Company number 04535922

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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)
18 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
21 Feb 2024 PSC07 Cessation of Birrell Group Limited as a person with significant control on 29 November 2023
21 Feb 2024 PSC02 Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 29 November 2023
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
31 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
31 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
31 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
31 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
31 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
31 Aug 2022 PSC05 Change of details for Birrell Group Limited as a person with significant control on 31 August 2022
31 Aug 2022 CH01 Director's details changed for Mr Neil Thornton on 31 August 2022
26 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
20 Jan 2022 MA Memorandum and Articles of Association
20 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 SH08 Change of share class name or designation