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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)
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 September 2002
  • GBP 999
16 Nov 2009 TM01 Termination of appointment of James Birrell as a director
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 16/09/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Sep 2007 363s Return made up to 16/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2007 395 Particulars of mortgage/charge
28 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 363s Return made up to 16/09/06; full list of members
  • 363(287) ‐ Registered office changed on 27/03/07
02 Nov 2006 395 Particulars of mortgage/charge
25 Oct 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
22 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Nov 2005 288a New secretary appointed
16 Nov 2005 363s Return made up to 16/09/05; full list of members
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Secretary resigned
31 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
21 Sep 2004 363s Return made up to 16/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 AA Total exemption small company accounts made up to 31 July 2003
02 Oct 2003 363s Return made up to 16/09/03; full list of members
17 Feb 2003 288b Secretary resigned
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288a New director appointed
27 Jan 2003 225 Accounting reference date shortened from 30/09/03 to 31/07/03
16 Sep 2002 288b Secretary resigned