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KINGSWAY ASSET FINANCE LTD

Company number 03072782

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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)
28 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
28 Oct 2014 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)
27 Sep 2014 MR01 Registration of charge 030727820008, created on 12 September 2014
View PDF Registration of charge 030727820008, created on 12 September 2014 - link opens in a new window - 7 pages (7 pages)
09 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,150,000
View PDF Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,150,000
- link opens in a new window - 7 pages (7 pages)
09 Jul 2014 MR01 Registration of charge 030727820007, created on 3 July 2014
View PDF Registration of charge 030727820007, created on 3 July 2014 - link opens in a new window - 29 pages (29 pages)
03 Apr 2014 AA Full accounts made up to 30 September 2013
View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2013 AA Full accounts made up to 30 September 2012
View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
08 Aug 2012 SH02 Statement of capital on 30 July 2012
  • GBP 1,150,000
View PDF Statement of capital on 30 July 2012
  • GBP 1,150,000
- link opens in a new window - 7 pages (7 pages)
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 14 pages (14 pages)
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012 AA Full accounts made up to 30 September 2011
View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,550,000
View PDF Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,550,000
- link opens in a new window - 6 pages (6 pages)
16 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2011 AA Full accounts made up to 30 September 2010
View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 1,150,000
View PDF Statement of capital following an allotment of shares on 21 September 2010
  • GBP 1,150,000
- link opens in a new window - 6 pages (6 pages)
04 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 13 pages (13 pages)
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010 AA Full accounts made up to 30 September 2009
View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 11 pages (11 pages)
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 600,000
View PDF Statement of capital following an allotment of shares on 30 September 2009
  • GBP 600,000
- link opens in a new window - 4 pages (4 pages)