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KINGSWAY PORTFOLIO MANAGEMENT LIMITED

Company number 07441738

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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)
17 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 400
21 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 400
20 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 400
06 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Mar 2012 TM01 Termination of appointment of Donna Donnellan as a director
13 Mar 2012 TM01 Termination of appointment of Valerie Cryer as a director
22 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mr Gary Christopher Donnellan as a director
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 400
12 Jan 2011 AP01 Appointment of Mr Paul Toyne Harris as a director
05 Jan 2011 AP01 Appointment of Mrs Donna Donnellan as a director
05 Jan 2011 AP01 Appointment of Mrs Valerie Cryer as a director
17 Nov 2010 AA01 Current accounting period shortened from 30 November 2011 to 31 July 2011
16 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted