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KINETIC UNDERWRITING CONCEPTS LIMITED

Company number 04065837

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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)
04 Jul 2024 PSC07 Cessation of Karen Andrea Prewer as a person with significant control on 3 July 2024
04 Jul 2024 TM01 Termination of appointment of Philippe Guyard as a director on 3 July 2024
04 Jul 2024 TM01 Termination of appointment of Andrew Philip Knight as a director on 3 July 2024
04 Jul 2024 TM01 Termination of appointment of Alan Mcculloch Irvine as a director on 3 July 2024
04 Jul 2024 TM02 Termination of appointment of Alan Mcculloch Irvine as a secretary on 3 July 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
21 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
23 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
31 Mar 2023 AP01 Appointment of Mr Philippe Guyard as a director on 30 March 2023
09 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
07 May 2022 MR04 Satisfaction of charge 1 in full
23 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 PSC01 Notification of Karen Prewer as a person with significant control on 5 October 2016
25 Jan 2022 PSC04 Change of details for Mr David Michael Prewer as a person with significant control on 1 October 2016
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
24 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2018 CH01 Director's details changed for Mr Amdrew Knight on 1 May 2018
23 May 2018 CH01 Director's details changed for Mr Amdrew Andrew Knight on 1 May 2018
23 May 2018 AP01 Appointment of Mr Amdrew Andrew Knight as a director on 1 May 2018
23 May 2018 AP01 Appointment of Mr Alan Mcculloch Irvine as a director on 1 May 2018