KINGSWAY ASSET CO LIMITED: Filings
Overview
| Company Name | KINGSWAY ASSET CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09212852 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KINGSWAY ASSET 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 updates | 4 pages | CS01 | ||||||||||
Cessation of Kingsway Senior Hold Co Limited as a person with significant control on Aug 22, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Kingsway Mezz Co Limited as a person with significant control on Aug 22, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Lawrence Neil Penfold as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 092128520006, created on Aug 22, 2025 | 27 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Richard James Strachan as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 092128520004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092128520005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Kingsway Senior Hold Co Limited as a person with significant control on Feb 23, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of A Person with Significant Control 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 | ||||||||||
Appointment of Mr Federico Arnaldo Faravelli as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Luke Trott as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Uday Vyas as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Notification of Kingsway Senior Hold Co Limited as a person with significant control on Feb 06, 2024 | 2 pages | PSC02 | ||||||||||
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