KINGSWAY SENIOR HOLD CO LIMITED: Filings
Overview
| Company Name | KINGSWAY SENIOR HOLD CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09212831 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KINGSWAY SENIOR HOLD CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lawrence Neil Penfold as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 092128310005 in full | 1 pages | MR04 | ||
Satisfaction of charge 092128310006 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Termination of appointment of Richard James Strachan as a director on May 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 30 Saint Mary Axe (the Gherkin) London EC3A 8BF United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st. Mary Axe London EC3A 8BF on Jan 13, 2025 | 3 pages | AD01 | ||
Appointment of Mr Richard James Strachan as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Federico Arnaldo Faravelli as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christo Dimitrov Zlatarev as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Memorandum and Articles of Association | 41 pages | MA | ||
Registered office address changed from Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS England to C/O Alter Domus (Uk) Limited 30 Saint Mary Axe (the Gherkin) London EC3A 8BF on Mar 06, 2024 | 1 pages | AD01 | ||
Registration of charge 092128310006, created on Feb 22, 2024 | 54 pages | MR01 | ||
Cessation of Paul Andrew Baudet as a person with significant control on Feb 23, 2024 | 1 pages | PSC07 | ||
Appointment of Alter Domus (Uk) Limited as a secretary on Feb 23, 2024 | 2 pages | AP04 | ||
Termination of appointment of Rishi Ramesh Sachdev as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Uday Vyas as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Notification of Kingsway Mezz Co Limited as a person with significant control on Feb 23, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Timothy Luke Trott as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Federico Arnaldo Faravelli as a director on Feb 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Rishi Ramesh Sachdev on Jan 09, 2024 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0