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KINETIC INSURANCE BROKERS LIMITED

Company number 01270474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
06 Jun 1990 CERTNM Company name changed miles smith reinsurance LIMITED\certificate issued on 07/06/90
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Request DocumentCompany name changed miles smith reinsurance LIMITED\certificate issued on 07/06/90
06 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1989 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
24 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Nov 1988 287 Registered office changed on 09/11/88 from: 1 verulam buildings gray's inn london WC1R 5LJ
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Request DocumentRegistered office changed on 09/11/88 from: 1 verulam buildings gray's inn london WC1R 5LJ
22 Aug 1988 363 Return made up to 26/07/88; full list of members
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Request DocumentReturn made up to 26/07/88; full list of members
03 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Aug 1987 363 Return made up to 29/07/87; full list of members
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Request DocumentReturn made up to 29/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
08 Aug 1986 363 Return made up to 09/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/86; full list of members