KINGSWAY ASSET FINANCE LTD

Company number 03072782

Date	Type	Description	View / Download
23 Jan 2019	MR04	Satisfaction of charge 030727820012 in full	(4 pages)
14 Jan 2019	MR01	Registration of charge 030727820015, created on 27 December 2018	(9 pages)
04 Jan 2019	AP01	Appointment of Mr Jack Daniel Summers as a director on 21 December 2018	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Peadar James O'reilly as a director on 21 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Martin Basil Richards as a secretary on 21 December 2018	(1 page)
02 Jan 2019	MR01	Registration of charge 030727820014, created on 21 December 2018	(39 pages)
06 Aug 2018	MR04	Satisfaction of charge 030727820008 in full	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
09 May 2018	MR04	Satisfaction of charge 4 in full	(1 page)
06 Mar 2018	MR01	Registration of charge 030727820013, created on 28 February 2018	(15 pages)
25 Jan 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
17 Jan 2018	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
15 Dec 2017	MR04	Satisfaction of charge 3 in full	(1 page)
13 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Variation, modification or abrogation of share rights is sanctioned and approved 03/11/2017	(2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Oct 2017	MR01	Registration of charge 030727820012, created on 2 October 2017	(50 pages)
15 Sep 2017	MR04	Satisfaction of charge 5 in full	(1 page)
25 Aug 2017	MR04	Satisfaction of charge 030727820010 in full	(1 page)
17 Jul 2017	PSC02	Notification of Kingsway Financial Group Holdings Limited as a person with significant control on 6 April 2016	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
15 Feb 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
19 Jan 2017	MR04	Satisfaction of charge 6 in full	(1 page)
03 Oct 2016	AP01	Appointment of Paul Nicholas Bradbury as a director on 3 October 2016	(2 pages)
09 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders	(8 pages)