KINGSWAY FINANCIAL PLANNING LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5JD

Company number 07969371
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 2 GRAFTON MEWS, LONDON, W1T 5JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Ben David Walter as a director on 30 June 2016. The most likely internet sites of KINGSWAY FINANCIAL PLANNING LIMITED are www.kingswayfinancialplanning.co.uk, and www.kingsway-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Kingsway Financial Planning Limited is a Private Limited Company. The company registration number is 07969371. Kingsway Financial Planning Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Kingsway Financial Planning Limited is 2 Grafton Mews London W1t 5jd. . PERKINS, James is a Secretary of the company. DUNCAN, David Steven is a Director of the company. PERKINS, James is a Director of the company. Director ERISKIN, Aaron Peter has been resigned. Director SMYTHE, Lee has been resigned. Director WALTER, Ben David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PERKINS, James
Appointed Date: 29 February 2012
Director
DUNCAN, David Steven
Appointed Date: 29 February 2012
57 years old
Director
PERKINS, James
Appointed Date: 29 February 2012
63 years old

Resigned Directors

Director
ERISKIN, Aaron Peter
Resigned: 30 June 2016
Appointed Date: 31 March 2015
45 years old
Director
SMYTHE, Lee
Resigned: 31 March 2015
Appointed Date: 29 February 2012
51 years old
Director
WALTER, Ben David
Resigned: 30 June 2016
Appointed Date: 29 February 2012
49 years old

Persons With Significant Control

Mr James Perkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Water
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSWAY FINANCIAL PLANNING LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Termination of appointment of Ben David Walter as a director on 30 June 2016
08 Jul 2016
Termination of appointment of Aaron Peter Eriskin as a director on 30 June 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 15 more events
09 Apr 2013
Statement of capital following an allotment of shares on 4 March 2013
  • GBP 100
25 Mar 2013
Memorandum and Articles of Association
25 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2013
Previous accounting period shortened from 28 February 2013 to 31 December 2012
29 Feb 2012
Incorporation

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