KINETIC INSURANCE BROKERS LIMITED

Company number 01270474

Date	Type	Description	View / Download
02 Oct 2015	AP01	Appointment of Mr Malcolm John Beane as a director on 28 September 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Steven John Allen as a director on 31 July 2015	(1 page)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
13 May 2015	AP01	Appointment of Mr Dominic Victor Thomas Ford as a director on 8 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Ms Belinda Julie Taylor as a director on 23 April 2015	(2 pages)
23 Apr 2015	CC04	Statement of company's objects	(2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Deletion of the provisions of the companys memorandum are treated as provisions of the companys articles 01/04/2015	(31 pages)
21 Apr 2015	AP01	Appointment of Mr Robert Victor Deutsch as a director on 1 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Brian Charles Duperreault as a director on 1 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Stephen Robert Boucher as a director on 1 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Warren Thomas Ford as a director on 1 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Matthew Saxon Riley as a director on 1 April 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,519,986	(5 pages)
02 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
08 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,519,986	(5 pages)
20 May 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(5 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
18 Dec 2012	AP01	Appointment of Mr Stephen Robert Boucher as a director	(2 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
24 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
29 Sep 2011	TM01	Termination of appointment of Graeme Jolly as a director	(1 page)
17 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AP01	Appointment of Mr Steven John Allen as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Matthew Saxon Riley as a director	(2 pages)