KINGSWAY MEZZ CO LIMITED

09211988
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Termination of appointment of director (Federico Arnaldo Faravelli) 1 Buy now
09 Oct 2024 officers Appointment of director (Mr Richard James Strachan) 2 Buy now
13 Aug 2024 officers Appointment of director (Mr Christo Dimitrov Zlatarev) 2 Buy now
18 Jun 2024 resolution Resolution 2 Buy now
15 May 2024 accounts Annual Accounts 13 Buy now
12 Apr 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
06 Mar 2024 mortgage Registration of a charge 32 Buy now
06 Mar 2024 mortgage Registration of a charge 28 Buy now
05 Mar 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Mar 2024 incorporation Memorandum Articles 43 Buy now
05 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 Feb 2024 capital Return of Allotment of shares 3 Buy now
29 Feb 2024 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Rishi Ramesh Sachdev) 1 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 officers Appointment of director (Mr Timothy Luke Trott) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Uday Vyas) 1 Buy now
28 Feb 2024 officers Appointment of director (Mr Federico Arnaldo Faravelli) 2 Buy now
06 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
06 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
09 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Rishi Ramesh Sachdev) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Uday Vyas) 2 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 accounts Annual Accounts 13 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2022 accounts Annual Accounts 15 Buy now
23 Mar 2022 mortgage Registration of a charge 27 Buy now
23 Mar 2022 mortgage Registration of a charge 31 Buy now
30 Sep 2021 accounts Annual Accounts 16 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
13 Nov 2020 officers Termination of appointment of secretary (Mihir Shah) 1 Buy now
11 Sep 2020 officers Appointment of secretary (Mr Mihir Shah) 2 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2020 accounts Annual Accounts 16 Buy now
03 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 mortgage Registration of a charge 57 Buy now
31 Dec 2018 mortgage Registration of a charge 56 Buy now
21 Dec 2018 accounts Annual Accounts 14 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Apr 2018 accounts Annual Accounts 12 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2017 officers Termination of appointment of director (Ramesh Chandra Govindji Sachdev) 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 accounts Annual Accounts 15 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 13 Buy now
21 Jun 2016 incorporation Memorandum Articles 25 Buy now
09 Jun 2016 resolution Resolution 2 Buy now
03 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2016 mortgage Registration of a charge 53 Buy now
06 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
09 Oct 2014 mortgage Registration of a charge 54 Buy now
10 Sep 2014 incorporation Incorporation Company 33 Buy now