Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KINETIC INSURANCE BROKERS LIMITED

Company number 01270474

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2006 288c Director's particulars changed
05 May 2006 288b Director resigned
05 May 2006 288b Director resigned
05 May 2006 288a New director appointed
05 May 2006 288a New director appointed
05 May 2006 288a New director appointed
05 May 2006 288a New director appointed
28 Feb 2006 MEM/ARTS Memorandum and Articles of Association
22 Feb 2006 CERTNM Company name changed lovat international LIMITED\certificate issued on 22/02/06
31 Jan 2006 AA Full accounts made up to 31 December 2004
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Director resigned
24 Jan 2006 288b Director resigned
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Aug 2005 363s Return made up to 24/07/05; full list of members
26 Apr 2005 288b Director resigned
11 Aug 2004 363s Return made up to 24/07/04; full list of members
22 Jun 2004 288b Director resigned
07 Jun 2004 AA Full accounts made up to 31 December 2003
06 Nov 2003 288a New director appointed
01 Oct 2003 363s Return made up to 24/07/03; full list of members
03 Jul 2003 88(2)R Ad 26/06/03--------- £ si 200000@1=200000 £ ic 1319986/1519986
03 Jul 2003 123 Nc inc already adjusted 26/06/03
03 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association