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KWF UK HOLDCO LIMITED

Company number 12209903

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2024 GBP 99,638,600	View PDF Second filing of a statement of capital following an allotment of shares on 18 April 2024 GBP 99,638,600 - link opens in a new window - 4 pages (4 pages)
08 May 2024	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Christopher John Taylor as a director on 1 May 2024	View PDF Appointment of Mr Christopher John Taylor as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024	View PDF Appointment of Mr Andrew Christopher Fannin as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 96,768,600 ANNOTATION Clarification a second filed <doc> was registered on 26/09/2024	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 96,768,600 ANNOTATION Clarification a second filed <doc> was registered on 26/09/2024 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 96,768,600	View PDF Statement of capital following an allotment of shares on 28 November 2023 GBP 96,768,600 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	TM01	Termination of appointment of Fraser James Kennedy as a director on 1 August 2023	View PDF Termination of appointment of Fraser James Kennedy as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 91,658,600	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 91,658,600 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 90,658,600	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 90,658,600 - link opens in a new window - 3 pages (3 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 87,908,600	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 87,908,600 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 84,140,000	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 84,140,000 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 67,400,000	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 67,400,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	PSC02	Notification of Fairfax Financial Holdings Limited as a person with significant control on 10 October 2019	View PDF Notification of Fairfax Financial Holdings Limited as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 63,000,000	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 63,000,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 14,000,000	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 14,000,000 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)

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KWF UK HOLDCO LIMITED

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