KINETIC INSURANCE BROKERS LIMITED

Company number 01270474

Date	Type	Description	View / Download
09 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/12/2016 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 1,619,986	(3 pages)
04 Jan 2017	CH01	Director's details changed for Mr Peter John Bassel on 10 December 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of John Dominic Mitchell as a director on 11 November 2016	(1 page)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
28 Oct 2016	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 34 Lime Street London EC3M 7AT on 28 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Cororan Howard Byrne as a director on 5 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Michael Marion Sullivan as a director on 5 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Robert Hendel as a director on 4 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Raymond Dowling as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Peter John Bassel as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Philip Paul Hicks as a director on 30 September 2016	(2 pages)
04 Oct 2016	AP03	Appointment of Mr Philip Paul Hicks as a secretary on 30 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Belinda Julie Taylor as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Malcolm John Beane as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Dominic Victor Thomas Ford as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Robert Victor Deutsch as a director on 30 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Belinda Julie Taylor as a secretary on 30 September 2016	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 Sep 2016	TM01	Termination of appointment of Brian Charles Duperreault as a director on 9 September 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,519,986	(6 pages)
23 Mar 2016	AD01	Registered office address changed from PO Box Hq 420 st Helen's 1 Undershaft London EC3P 3DQ to St Helen's 1 Undershaft London EC3P 3DQ on 23 March 2016	(1 page)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
11 Jan 2016	AUD	Auditor's resignation	(2 pages)