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KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED

Company number 03442629

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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)
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
22 Aug 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 TM01 Termination of appointment of Martin David Harrison as a director on 27 June 2023
27 Jun 2023 TM01 Termination of appointment of Adrian James Anthon as a director on 27 June 2023
14 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
18 Jan 2021 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
06 Jan 2020 AP01 Appointment of Mr Michael James Day as a director on 2 January 2020
06 Jan 2020 TM01 Termination of appointment of Martin Basil Richards as a director on 31 December 2019
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
16 Aug 2019 CH01 Director's details changed for Mr Peadar James O'reilly on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr Jack Daniel Summers on 16 August 2019
11 Jul 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
09 May 2019 MR04 Satisfaction of charge 6 in full
11 Feb 2019 AP03 Appointment of Mr Michael Walling as a secretary on 8 February 2019
23 Jan 2019 MR04 Satisfaction of charge 034426290007 in full
22 Jan 2019 SH08 Change of share class name or designation
22 Jan 2019 SH02 Statement of capital on 19 December 2018
  • GBP 2,710,038
15 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2019 CC04 Statement of company's objects
07 Jan 2019 AP01 Appointment of Mr Peadar James O'reilly as a director on 21 December 2018