- Company Overview for SHIVA KINGSWAY LIMITED (09213060)
- Filing history for SHIVA KINGSWAY LIMITED (09213060)
- People for SHIVA KINGSWAY LIMITED (09213060)
- Charges for SHIVA KINGSWAY LIMITED (09213060)
- More for SHIVA KINGSWAY LIMITED (09213060)
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) |
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09 Oct 2024 | TM01 | Termination of appointment of Federico Arnaldo Faravelli as a director on 8 October 2024 | |
09 Oct 2024 | AP01 | Appointment of Mr Richard James Strachan as a director on 8 October 2024 | |
13 Aug 2024 | AP01 | Appointment of Mr Christo Dimitrov Zlatarev as a director on 7 August 2024 | |
15 May 2024 | AA | Full accounts made up to 31 March 2023 | |
08 Mar 2024 | MA | Memorandum and Articles of Association | |
08 Mar 2024 | RESOLUTIONS |
Resolutions
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06 Mar 2024 | MR01 | Registration of charge 092130600007, created on 22 February 2024 | |
29 Feb 2024 | PSC05 | Change of details for Kingsway Asset Co Limited as a person with significant control on 23 February 2024 | |
28 Feb 2024 | AP04 | Appointment of Alter Domus (Uk) Limited as a secretary on 23 February 2024 | |
27 Feb 2024 | TM01 | Termination of appointment of Rishi Ramesh Sachdev as a director on 23 February 2024 | |
27 Feb 2024 | TM01 | Termination of appointment of Uday Vyas as a director on 23 February 2024 | |
27 Feb 2024 | AP01 | Appointment of Mr Federico Arnaldo Faravelli as a director on 23 February 2024 | |
27 Feb 2024 | AP01 | Appointment of Mr Timothy Luke Trott as a director on 23 February 2024 | |
27 Feb 2024 | AD01 | Registered office address changed from Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 27 February 2024 | |
10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
09 Jan 2024 | CH01 | Director's details changed for Mr Rishi Ramesh Sachdev on 9 January 2024 | |
09 Jan 2024 | CH01 | Director's details changed for Mr Uday Vyas on 9 January 2024 | |
12 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with updates | |
12 Sep 2023 | PSC05 | Change of details for Kingsway Asset Co Limited as a person with significant control on 10 September 2023 | |
12 Sep 2023 | CH01 | Director's details changed for Mr Uday Vyas on 10 September 2023 | |
12 Sep 2023 | CH01 | Director's details changed for Mr Rishi Ramesh Sachdev on 10 September 2023 | |
07 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jun 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
13 Dec 2022 | AA | Full accounts made up to 31 March 2021 |