KINETIC INSURANCE BROKERS LIMITED

Company number 01270474

Date	Type	Description	View / Download
24 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 24 April 2024	(18 pages)
26 May 2023	LIQ03	Liquidators' statement of receipts and payments to 24 April 2023	(17 pages)
27 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 24 April 2022	(18 pages)
24 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 24 April 2021	(18 pages)
09 Oct 2020	600	Appointment of a voluntary liquidator	(4 pages)
21 Sep 2020	LIQ10	Removal of liquidator by court order	(13 pages)
08 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 24 April 2020	(18 pages)
15 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 24 April 2019	(20 pages)
28 May 2018	LIQ02	Statement of affairs	(8 pages)
11 May 2018	AD01	Registered office address changed from 34 Lime Street London EC3M 7AT England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 11 May 2018	(2 pages)
09 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-25	(1 page)
02 Apr 2018	TM01	Termination of appointment of Philip Paul Hicks as a director on 29 March 2018	(1 page)
02 Apr 2018	TM02	Termination of appointment of Philip Paul Hicks as a secretary on 29 March 2018	(1 page)
05 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Hconversion of shareholder loans into ordinary shares 30/01/2018 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion of shareholder loan s into ordinary shares 29/12/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 2,276,455	(3 pages)
01 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 2,108,455	(3 pages)
05 Jan 2018	TM01	Termination of appointment of Peter John Bassel as a director on 4 January 2018	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loanholder loans into shares 17/10/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion of shareholder loans into ordinary shares 12/09/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 1,997,268	(3 pages)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Removal of ernst & young as auditors to the company; appointment of pkf littlejohn LLP as auditors to the company. 10/01/2017	(1 page)