Kingsway Finance Limited. net worth, address, company information. Free

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Kingsway Finance Limited (registration number 06577434) is a private limited company created on 2008-04-28. This enterprise was registered at Barons Court, Manchester Road, Wilmslow SK9 1BQ. Kingsway Finance Limited operates Standard Industrial Classification: 64910 that means "financial leasing".

Company details

Name	Kingsway Finance Limited
Number	06577434
Date of Incorporation:	2008-04-28
End of financial year:	31 December
Address:	Barons Court, Manchester Road, Wilmslow, SK9 1BQ
SIC code:	64910 - Financial leasing

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Michael D. (appointed on 02 January 2020), Peadar O. (appointment date: 21 December 2018), Jack S. (appointed on 21 December 2018). 1 secretary is there as well: Michael W. (appointed on 08 February 2019). The official register indexes 1 person of significant control - Kingsway Financial Group Holdings Limited, a business that can be found at Manchester Road, SK9 1BQ Wilmslow. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	2	2	2

People with significant control

Kingsway Financial Group Holdings Limited

6 April 2016

Address	Barons Court Manchester Road, Wilmslow, SK9 1BQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England Companies Registry
Registration number	03442629
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (18 pages)
(TM01) Tue, 27th Jun 2023 - the day director's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
(TM01) Tue, 27th Jun 2023 - the day director's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 10th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 065774340003, created on Wed, 29th Mar 2023 filed on: 30th, March 2023 \| mortgage	Free Download (23 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Tue, 10th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, December 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Mon, 10th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, January 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Sun, 10th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 2nd Jan 2020 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 11th, December 2019 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, October 2019 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 065774340002, created on Thu, 12th Sep 2019 filed on: 17th, September 2019 \| mortgage	Free Download (62 pages)
(CH01) On Fri, 16th Aug 2019 director's details were changed filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Aug 2019 director's details were changed filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (25 pages)
(AA01) Accounting reference date changed from Sun, 30th Sep 2018 to Mon, 31st Dec 2018 filed on: 13th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 10th May 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 28th Apr 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on Fri, 8th Feb 2019 filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Dec 2018 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Dec 2018 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM02) Fri, 21st Dec 2018 - the day secretary's appointment was terminated filed on: 4th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 25th, January 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Fri, 28th Apr 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 15th, February 2017 \| accounts	Free Download (19 pages)
(AP01) On Mon, 3rd Oct 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 065774340001, created on Tue, 19th Jul 2016 filed on: 22nd, July 2016 \| mortgage	Free Download (45 pages)
(AR01) Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
(SH01) Capital declared on Thu, 30th Apr 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 30th, April 2015 \| accounts	Free Download
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 27th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 31st, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 17th, May 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 6th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 3rd, June 2010 \| accounts	Free Download (2 pages)
(CH01) On Wed, 28th Apr 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 28th Apr 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 3rd, April 2009 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2009 to 30/09/2008 filed on: 13th, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, April 2008 \| incorporation	Free Download (19 pages)

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