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KINGSWAY FINANCE AND LEASING LIMITED

Company number 03101359

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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)
08 Sep 2017 MR04 Satisfaction of charge 031013590011 in full
08 Sep 2017 MR04 Satisfaction of charge 031013590010 in full
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
15 Feb 2017 AA Full accounts made up to 30 September 2016
19 Jan 2017 MR04 Satisfaction of charge 7 in full
03 Oct 2016 AP01 Appointment of Paul Nicholas Bradbury as a director on 3 October 2016
26 Aug 2016 CH01 Director's details changed for Mr Martin David Harrison on 6 April 2016
26 Aug 2016 CH01 Director's details changed for Mr Martin David Harrison on 6 April 2016
25 Aug 2016 CH01 Director's details changed for Mr Martin David Harrison on 6 April 2016
25 Aug 2016 CH03 Secretary's details changed for Mr Martin Basil Richards on 6 April 2016
25 Aug 2016 CH01 Director's details changed for Mr Martin Basil Richards on 6 April 2016
25 Aug 2016 CH01 Director's details changed for Mr Martin David Harrison on 6 April 2016
25 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
16 Aug 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Aug 2016 MAR Re-registration of Memorandum and Articles
16 Aug 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Aug 2016 RR02 Re-registration from a public company to a private limited company
02 Feb 2016 AA Full accounts made up to 30 September 2015
20 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 50,000
23 Mar 2015 AA Full accounts made up to 30 September 2014
28 Oct 2014 SH10 Particulars of variation of rights attached to shares
28 Oct 2014 SH02 Statement of capital on 30 September 2014
  • GBP 50,000
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014 MR04 Satisfaction of charge 5 in full
24 Oct 2014 MR04 Satisfaction of charge 6 in full