Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KINGSWAY ASSET FINANCE LTD

Company number 03072782

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
16 Aug 2019 CH01 Director's details changed for Mr Peadar James O'reilly on 16 August 2019
View PDF Director's details changed for Mr Peadar James O'reilly on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
03 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2019 MR04 Satisfaction of charge 030727820013 in full
View PDF Satisfaction of charge 030727820013 in full - link opens in a new window - 1 page (1 page)
19 Feb 2019 MR04 Satisfaction of charge 030727820007 in full
View PDF Satisfaction of charge 030727820007 in full - link opens in a new window - 1 page (1 page)
11 Feb 2019 AP03 Appointment of Mr Michael Walling as a secretary on 8 February 2019
View PDF Appointment of Mr Michael Walling as a secretary on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019 MR04 Satisfaction of charge 030727820012 in full
View PDF Satisfaction of charge 030727820012 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2019 MR04 Satisfaction of charge 030727820011 in full
View PDF Satisfaction of charge 030727820011 in full - link opens in a new window - 4 pages (4 pages)
14 Jan 2019 MR01 Registration of charge 030727820015, created on 27 December 2018
View PDF Registration of charge 030727820015, created on 27 December 2018 - link opens in a new window - 9 pages (9 pages)
04 Jan 2019 AP01 Appointment of Mr Jack Daniel Summers as a director on 21 December 2018
View PDF Appointment of Mr Jack Daniel Summers as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019 AP01 Appointment of Mr Peadar James O'reilly as a director on 21 December 2018
View PDF Appointment of Mr Peadar James O'reilly as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019 TM02 Termination of appointment of Martin Basil Richards as a secretary on 21 December 2018
View PDF Termination of appointment of Martin Basil Richards as a secretary on 21 December 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2019 MR01 Registration of charge 030727820014, created on 21 December 2018
View PDF Registration of charge 030727820014, created on 21 December 2018 - link opens in a new window - 39 pages (39 pages)
06 Aug 2018 MR04 Satisfaction of charge 030727820008 in full
View PDF Satisfaction of charge 030727820008 in full - link opens in a new window - 1 page (1 page)
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Mar 2018 MR01 Registration of charge 030727820013, created on 28 February 2018
View PDF Registration of charge 030727820013, created on 28 February 2018 - link opens in a new window - 15 pages (15 pages)
25 Jan 2018 AA Full accounts made up to 30 September 2017
View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 23 pages (23 pages)
17 Jan 2018 MR05 All of the property or undertaking has been released from charge 4
View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Nov 2017 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Variation, modification or abrogation of share rights is sanctioned and approved 03/11/2017
View PDF Resolutions
  • RES13 ‐ Variation, modification or abrogation of share rights is sanctioned and approved 03/11/2017
- link opens in a new window - 2 pages (2 pages)
10 Nov 2017 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 - 10 pages (10 pages)
09 Oct 2017 MR01 Registration of charge 030727820012, created on 2 October 2017
View PDF Registration of charge 030727820012, created on 2 October 2017 - link opens in a new window - 50 pages (50 pages)