KINGSWAY ASSET MANAGEMENT LTD
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
15/07/2515 July 2025 New | First Gazette notice for compulsory strike-off |
21/03/2521 March 2025 | Termination of appointment of Jonathan Bowles as a director on 2025-03-14 |
10/03/2510 March 2025 | Registered office address changed from 87 High Street Odiham Hook Hampshire RG29 1LB England to Garage 2 Hook the Parade England Hook England RG27 9HF on 2025-03-10 |
08/10/248 October 2024 | Compulsory strike-off action has been discontinued |
08/10/248 October 2024 | Compulsory strike-off action has been discontinued |
05/10/245 October 2024 | Unaudited abridged accounts made up to 2022-12-31 |
05/10/245 October 2024 | Confirmation statement made on 2024-07-10 with no updates |
03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
11/07/2411 July 2024 | Confirmation statement made on 2023-07-10 with no updates |
11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/10/2216 October 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/08/219 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
19/01/2119 January 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2021 |
19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
18/01/2118 January 2021 | APPOINTMENT TERMINATED, SECRETARY JIREHOUSE SECRETARIES LTD |
18/01/2118 January 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BOWLES |
11/06/2011 June 2020 | DISS40 (DISS40(SOAD)) |
10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
15/04/2015 April 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
03/03/203 March 2020 | FIRST GAZETTE |
17/12/1917 December 2019 | NOTIFICATION OF PSC STATEMENT ON 17/12/2019 |
17/12/1917 December 2019 | CESSATION OF HANSARD TRUST COMPANY LIMITED AS A PSC |
15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 7 JOHN STREET LONDON WC1N 2ES UNITED KINGDOM |
10/04/1910 April 2019 | DISS40 (DISS40(SOAD)) |
09/04/199 April 2019 | FIRST GAZETTE |
05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
15/11/1715 November 2017 | DISS40 (DISS40(SOAD)) |
14/11/1714 November 2017 | FIRST GAZETTE |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
10/11/1710 November 2017 | CESSATION OF ESQUILINE NOMINEE LTD AS A PSC |
08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSARD TRUST COMPANY LIMITED |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
27/01/1727 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
08/06/168 June 2016 | ADOPT ARTICLES 16/05/2016 |
17/05/1617 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COLLIN WALWYN |
16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDOU AMADOU |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
12/02/1612 February 2016 | REFRAINING INSTRUCTION 19/01/2016 |
22/01/1622 January 2016 | DIRECTOR APPOINTED MR COLLIN WENDELL WALWYN |
21/01/1621 January 2016 | DIRECTOR APPOINTED MR JOHN MARTIN BRODIE CLARK |
21/01/1621 January 2016 | CORPORATE SECRETARY APPOINTED JIREHOUSE SECRETARIES LTD |
21/01/1621 January 2016 | DIRECTOR APPOINTED MR ABDOU RAZAK AMADOU |
21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM THE HAYLOFT ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ ENGLAND |
20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 7 JOHN STREET LONDON WC1N 2ES UNITED KINGDOM |
20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY JIREHOUSE SECRETARIES LTD |
30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM THE HAYLOFT LONGBARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ |
30/12/1530 December 2015 | CORPORATE SECRETARY APPOINTED JIREHOUSE SECRETARIES LTD |
26/10/1526 October 2015 | DIRECTOR APPOINTED MR JOHN TALBOT |
20/10/1520 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
09/10/159 October 2015 | DIRECTOR APPOINTED JOHN EDWARD COLEMAN |
09/10/159 October 2015 | DIRECTOR APPOINTED JOHN PHILLIPS |
05/10/155 October 2015 | DIRECTOR APPOINTED DR JOHN EDWARD COLEMAN |
05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 87 HIGH STREET ODIHAM HOOK HANTS RG29 1LB |
05/10/155 October 2015 | DIRECTOR APPOINTED MR JOHN PHILLIPS |
11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
11/08/1511 August 2015 | DIRECTOR APPOINTED JONATHAN BOWLES |
10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM THE HAYLOFT LONG BARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ |
16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRICE |
23/06/1523 June 2015 | DIRECTOR APPOINTED MR JOHN PHILLIPS |
23/06/1523 June 2015 | DIRECTOR APPOINTED MRS JENNIFER PRICE |
23/06/1523 June 2015 | DIRECTOR APPOINTED MR JOHN EDWARD COLEMAN |
19/06/1519 June 2015 | TERMINATE DIR APPOINTMENT |
18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWLES |
17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 87 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LB |
07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS |
04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE HAYLOFT LONGBARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ |
04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRICE |
04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN |
09/05/159 May 2015 | DISS40 (DISS40(SOAD)) |
07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
21/04/1521 April 2015 | FIRST GAZETTE |
15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PRICE |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/02/1518 February 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 1000 |
06/01/156 January 2015 | DIRECTOR APPOINTED MRS JENNY PRICE |
06/01/156 January 2015 | DIRECTOR APPOINTED MR JOHN PHILLIPS |
06/01/156 January 2015 | DIRECTOR APPOINTED MR JOHN EDWARD COLEMAN |
30/09/1430 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
24/07/1424 July 2014 | DIRECTOR APPOINTED MR JONATHAN BOWLES |
04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KATIE DEMPSEY |
04/04/144 April 2014 | DIRECTOR APPOINTED MR TREVOR PRICE |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JON BOWLES |
06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PRICE |
06/03/146 March 2014 | DIRECTOR APPOINTED KATIE VICTORIA DEMPSEY |
04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
06/09/136 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
26/07/1326 July 2013 | DIRECTOR APPOINTED MR JON BOWLES |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
12/09/1212 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PRICE / 20/08/2011 |
16/09/1116 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
12/10/1012 October 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
20/08/1020 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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