KINGSWAY GROUP EXECUTIVE SHARE SCHEME TRUSTEE COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1230 January 2012 | APPLICATION FOR STRIKING-OFF |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/06/1012 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY APPOINTED NEIL JULIAN PETER GRIFFITHS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN SANDERSON STEWART LOGGED FORM |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/017 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR |
| 16/07/9916 July 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/04/9912 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: ROUGHETTS ROAD RYARSH WEST MALLING KENT ME19 5LR |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: CELCON HOUSE 289-293 HIGH HOLBORN LONDON WC1V 7HU |
| 11/08/9711 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | S252 DISP LAYING ACC 21/04/97 |
| 06/05/976 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | S366A DISP HOLDING AGM 21/04/97 |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | |
| 10/05/9610 May 1996 | AUDITOR'S RESIGNATION |
| 14/07/9514 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | |
| 12/07/9412 July 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | NEW SECRETARY APPOINTED |
| 13/10/9213 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | REGISTERED OFFICE CHANGED ON 21/08/92 FROM: WALTONS & MORSE PLANTATION HOUSE 31-35 FENCHURCH STREET LONDON EC3M 3NN |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | SECRETARY RESIGNED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | |
| 18/05/9218 May 1992 | ALTER MEM AND ARTS 05/05/92 |
| 18/05/9218 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9218 May 1992 | Resolutions |
| 14/05/9214 May 1992 | COMPANY NAME CHANGED ESROM 120 LIMITED CERTIFICATE ISSUED ON 15/05/92 |
| 09/07/919 July 1991 | Incorporation |
| 09/07/919 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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