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SHIVA KINGSWAY LIMITED

Company number 09213060

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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