KINGSWAY ASSET MANAGEMENT LTD

Company number 07352545

Date	Type	Description	View / Download
10 Nov 2017	PSC07	Cessation of Esquiline Nominee Ltd as a person with significant control on 22 March 2017	(1 page)
08 Nov 2017	PSC02	Notification of Hansard Trust Company Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jan 2017	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 May 2016	AA	Micro company accounts made up to 31 March 2015	(3 pages) Download iXBRL
16 May 2016	TM01	Termination of appointment of Collin Wendell Walwyn as a director on 16 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of John Martin Brodie Clark as a director on 16 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Abdou Razak Amadou as a director on 16 May 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of John Talbot as a director on 18 March 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of John Phillips as a director on 28 January 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of John Edward Coleman as a director on 28 January 2016	(1 page)
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Refraining instruction 19/01/2016	(3 pages)
22 Jan 2016	AP01	Appointment of Mr Collin Wendell Walwyn as a director on 19 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr John Martin Brodie Clark as a director on 19 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Abdou Razak Amadou as a director on 19 January 2016	(2 pages)
21 Jan 2016	AP04	Appointment of Jirehouse Secretaries Ltd as a secretary on 4 December 2015	(2 pages)
21 Jan 2016	AD01	Registered office address changed from The Hayloft Alcester Heath Alcester Warwickshire B49 5JJ England to 7 John Street London WC1N 2ES on 21 January 2016	(1 page)
20 Jan 2016	AD01	Registered office address changed from 7 John Street London WC1N 2ES United Kingdom to The Hayloft Alcester Heath Alcester Warwickshire B49 5JJ on 20 January 2016	(1 page)
20 Jan 2016	TM02	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 20 January 2016	(1 page)
30 Dec 2015	AP04	Appointment of Jirehouse Secretaries Ltd as a secretary on 4 December 2015	(2 pages)
30 Dec 2015	AD01	Registered office address changed from The Hayloft Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ to 7 John Street London WC1N 2ES on 30 December 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr John Talbot as a director on 23 October 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	(3 pages)
09 Oct 2015	AP01	Appointment of John Edward Coleman as a director	(3 pages)

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