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KINGSWAY ASSET FINANCE LTD - Barons Court, Manchester Road, Wilmslow, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03072782
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Barons Court
- Manchester Road
- Wilmslow
- Cheshire
- SK9 1BQ
- England Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ, England UK
Management
- Geschäftsführung
- ANTHON, Adrian James
- BRADBURY, Paul Nicholas
- DAY, Michael James
- HARRISON, Martin David
- O'REILLY, Peadar James
- SUMMERS, Jack Daniel
- Prokuristen
- WALLING, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.1995
- Alter der Firma 1995-06-27 28 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Kingsway Financial Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARTRAD LIMITED
- Rechtsträger-Kennung (LEI)
- 635400SLOVWDGQTFMD67
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-06-27
- Jahresmeldung
- Fälligkeit: 2021-07-11
- Letzte Einreichung: 2020-06-27
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KINGSWAY ASSET FINANCE LTD Firmenbeschreibung
- KINGSWAY ASSET FINANCE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03072782. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.1995 registriert. KINGSWAY ASSET FINANCE LTD hat Ihre Tätigkeit zuvor unter dem Namen MARTRAD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2013.Die Firma kann schriftlich über Barons Court erreicht werden.
Jetzt sichern KINGSWAY ASSET FINANCE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kingsway Asset Finance Ltd - Barons Court, Manchester Road, Wilmslow, Cheshire, Grossbritannien
- 1995-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-16) - CH01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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mortgage-satisfy-charge-full (2019-02-19) - MR04
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change-account-reference-date-company-previous-extended (2019-06-13) - AA01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-01-17) - MR05
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accounts-with-accounts-type-full (2018-01-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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mortgage-satisfy-charge-full (2018-05-09) - MR04
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mortgage-satisfy-charge-full (2018-08-06) - MR04
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-25) - MR04
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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mortgage-satisfy-charge-full (2017-09-15) - MR04
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mortgage-satisfy-charge-full (2017-01-19) - MR04
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resolution (2017-11-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-09) - MR01
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mortgage-satisfy-charge-full (2017-12-15) - MR04
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accounts-with-accounts-type-full (2017-02-15) - AA
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capital-variation-of-rights-attached-to-shares (2017-11-13) - SH10
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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change-person-secretary-company-with-change-date (2016-08-09) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
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capital-allotment-shares (2016-07-28) - SH01
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accounts-with-accounts-type-full (2016-02-03) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-06) - MR01
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mortgage-satisfy-charge-full (2015-03-31) - MR04
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resolution (2015-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-03-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01
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capital-allotment-shares (2015-04-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
keyboard_arrow_right 2014
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resolution (2014-10-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-10-28) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-09) - MR01
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accounts-with-accounts-type-full (2014-04-03) - AA
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capital-allotment-shares (2014-10-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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legacy (2012-05-29) - MG01
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capital-alter-shares-redemption-statement-of-capital (2012-08-08) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
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legacy (2012-01-27) - MG01
keyboard_arrow_right 2011
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legacy (2011-09-22) - MG01
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capital-allotment-shares (2011-08-16) - SH01
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resolution (2011-08-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-full (2011-03-08) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-04) - SH01
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resolution (2010-10-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-full (2010-05-05) - AA
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resolution (2010-02-09) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288a
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resolution (2009-02-16) - RESOLUTIONS
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legacy (2009-04-11) - 395
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accounts-with-accounts-type-small (2009-06-01) - AA
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legacy (2009-02-13) - 225
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legacy (2009-07-24) - 225
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capital-allotment-shares (2009-11-10) - SH01
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resolution (2009-11-10) - RESOLUTIONS
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legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-small (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-22) - 363s
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accounts-with-accounts-type-small (2007-06-11) - AA
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363s
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accounts-with-accounts-type-small (2006-06-06) - AA
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certificate-change-of-name-company (2006-11-17) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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accounts-with-accounts-type-small (2005-04-05) - AA
keyboard_arrow_right 2004
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legacy (2004-08-04) - 287
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-small (2004-02-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-21) - AA
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legacy (2003-02-26) - 395
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legacy (2003-08-05) - 363s
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legacy (2003-03-13) - 395
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363s
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legacy (2002-02-18) - 88(2)R
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resolution (2002-02-18) - RESOLUTIONS
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legacy (2002-02-18) - 123
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-20) - AA
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legacy (2001-09-04) - 288a
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legacy (2001-09-04) - 288b
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legacy (2001-07-04) - 363s
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accounts-with-accounts-type-small (2001-01-19) - AA
keyboard_arrow_right 2000
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legacy (2000-07-20) - 363s
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accounts-with-accounts-type-small (2000-03-21) - AA
keyboard_arrow_right 1999
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legacy (1999-07-21) - 225
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legacy (1999-07-21) - 288a
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legacy (1999-07-21) - 288b
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legacy (1999-08-20) - 363s
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legacy (1999-08-20) - 288a
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accounts-with-accounts-type-full (1999-10-25) - AA
keyboard_arrow_right 1998
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legacy (1998-07-03) - 363s
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accounts-with-accounts-type-small (1998-06-17) - AA
keyboard_arrow_right 1997
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legacy (1997-07-18) - 363s
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accounts-with-accounts-type-small (1997-04-29) - AA
keyboard_arrow_right 1996
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legacy (1996-07-02) - 363s
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legacy (1996-06-06) - 225
keyboard_arrow_right 1995
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legacy (1995-09-18) - 224
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legacy (1995-09-01) - 288
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legacy (1995-09-01) - 287
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incorporation-company (1995-06-27) - NEWINC