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KINGSWAY FINANCE AND LEASING LIMITED - Barons Court, Manchester Road, Wilmslow, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03101359
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Barons Court
- Manchester Road
- Wilmslow
- Cheshire
- SK9 1BQ Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ 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
- 12.09.1995
- Alter der Firma 1995-09-12 28 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Kingsway Financial Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KINGSWAY FINANCE AND LEASING PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-15
- Jahresmeldung
- Fälligkeit: 2022-08-29
- Letzte Einreichung: 2021-08-15
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KINGSWAY FINANCE AND LEASING LIMITED Firmenbeschreibung
- KINGSWAY FINANCE AND LEASING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03101359. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.1995 registriert. KINGSWAY FINANCE AND LEASING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KINGSWAY FINANCE AND LEASING PLC 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 15.08.2012.Die Firma kann schriftlich über Barons Court erreicht werden.
Jetzt sichern KINGSWAY FINANCE AND LEASING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kingsway Finance And Leasing Limited - Barons Court, Manchester Road, Wilmslow, Cheshire, Grossbritannien
- 1995-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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change-account-reference-date-company-previous-extended (2019-06-13) - AA01
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
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change-person-director-company-with-change-date (2019-08-16) - CH01
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-full (2019-07-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-full (2018-01-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2017-02-15) - AA
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mortgage-satisfy-charge-full (2017-09-08) - MR04
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mortgage-satisfy-charge-full (2017-01-19) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-02) - AA
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reregistration-public-to-private-company (2016-08-16) - RR02
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resolution (2016-08-16) - RESOLUTIONS
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re-registration-memorandum-articles (2016-08-16) - MAR
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confirmation-statement-with-updates (2016-08-25) - CS01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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certificate-re-registration-public-limited-company-to-private (2016-08-16) - CERT10
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change-person-secretary-company-with-change-date (2016-08-25) - CH03
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change-person-director-company-with-change-date (2016-08-26) - CH01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-full (2015-03-23) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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mortgage-satisfy-charge-full (2014-02-12) - MR04
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accounts-with-accounts-type-full (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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resolution (2014-10-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-10-24) - MR04
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capital-alter-shares-redemption-statement-of-capital (2014-10-28) - SH02
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capital-variation-of-rights-attached-to-shares (2014-10-28) - SH10
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-04) - AA
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resolution (2012-04-16) - RESOLUTIONS
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capital-allotment-shares (2012-08-08) - SH01
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capital-allotment-shares (2012-04-16) - SH01
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resolution (2012-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-03-08) - AA
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legacy (2011-01-28) - MG01
keyboard_arrow_right 2010
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resolution (2010-02-23) - RESOLUTIONS
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resolution (2010-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-05) - AA
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resolution (2010-07-07) - RESOLUTIONS
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resolution (2010-10-05) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2010-10-12) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
keyboard_arrow_right 2009
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capital-return-purchase-own-shares (2009-12-19) - SH03
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resolution (2009-12-17) - RESOLUTIONS
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-02-12) - 88(2)
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resolution (2009-02-12) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
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legacy (2008-08-13) - 288c
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accounts-with-accounts-type-full (2008-04-09) - AA
keyboard_arrow_right 2007
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resolution (2007-11-08) - RESOLUTIONS
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legacy (2007-05-16) - 88(2)R
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legacy (2007-11-08) - 123
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legacy (2007-11-08) - 88(2)R
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-04-20) - 123
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legacy (2007-01-08) - 88(2)R
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legacy (2007-01-08) - 123
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-27) - AA
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resolution (2005-07-06) - RESOLUTIONS
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legacy (2005-07-06) - 123
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legacy (2005-07-19) - 395
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legacy (2005-10-04) - 363a
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legacy (2005-11-09) - 403a
keyboard_arrow_right 2004
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legacy (2004-01-30) - 123
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-full (2004-04-17) - AA
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legacy (2004-01-30) - 88(2)R
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resolution (2004-01-30) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-full (2003-04-25) - AA
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legacy (2002-02-14) - 43(3)e
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legacy (2002-02-14) - 43(3)
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resolution (2002-02-14) - RESOLUTIONS
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re-registration-memorandum-articles (2002-02-14) - MAR
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certificate-re-registration-private-to-public-limited-company (2002-02-14) - CERT5
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auditors-report (2002-02-14) - AUDR
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legacy (2002-09-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-17) - AA
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legacy (2001-09-24) - 395
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legacy (2001-12-04) - 287
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accounts-with-accounts-type-small (2001-12-19) - AA
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legacy (2001-11-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-10) - 123
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legacy (2000-04-15) - 88(2)R
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resolution (2000-04-28) - RESOLUTIONS
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legacy (2000-05-09) - 395
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resolution (2000-05-10) - RESOLUTIONS
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memorandum-articles (2000-04-19) - MEM/ARTS
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legacy (2000-06-28) - 288a
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legacy (2000-06-28) - 288b
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accounts-with-accounts-type-small (2000-07-24) - AA
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legacy (2000-09-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-03) - 363s
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accounts-with-accounts-type-small (1999-07-09) - AA
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legacy (1999-04-12) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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legacy (1998-06-17) - 287
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legacy (1998-01-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-13) - AA
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resolution (1997-07-13) - RESOLUTIONS
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certificate-change-of-name-company (1997-09-02) - CERTNM
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legacy (1997-09-05) - 287
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legacy (1997-09-15) - 287
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legacy (1997-09-05) - 288b
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accounts-with-accounts-type-full (1997-11-18) - AA
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legacy (1997-09-05) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-18) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-09-12) - NEWINC
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legacy (1995-09-25) - 287
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legacy (1995-09-25) - 288