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KINGSWAY FINANCE LIMITED

Company number 06577434

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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)
16 Jul 2024 AA Accounts for a small company made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 TM01 Termination of appointment of Martin David Harrison as a director on 27 June 2023
27 Jun 2023 TM01 Termination of appointment of Adrian James Anthon as a director on 27 June 2023
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
30 Mar 2023 MR01 Registration of charge 065774340003, created on 29 March 2023
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
18 Jan 2021 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
06 Jan 2020 AP01 Appointment of Mr Michael James Day as a director on 2 January 2020
06 Jan 2020 TM01 Termination of appointment of Martin Basil Richards as a director on 31 December 2019
11 Dec 2019 MA Memorandum and Articles of Association
04 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2019 MR01 Registration of charge 065774340002, created on 12 September 2019
16 Aug 2019 CH01 Director's details changed for Mr Peadar James O'reilly on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr Jack Daniel Summers on 16 August 2019
10 Jul 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
11 Feb 2019 AP03 Appointment of Mr Michael Walling as a secretary on 8 February 2019