KINETIC UNDERWRITING CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/04/2520 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Cessation of Karen Andrea Prewer as a person with significant control on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Alan Mcculloch Irvine as a secretary on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Philippe Guyard as a director on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Andrew Philip Knight as a director on 2024-07-03 |
| 04/07/244 July 2024 | Termination of appointment of Alan Mcculloch Irvine as a director on 2024-07-03 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/03/2331 March 2023 | Appointment of Mr Philippe Guyard as a director on 2023-03-30 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/05/227 May 2022 | Satisfaction of charge 1 in full |
| 23/04/2223 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 26/01/2226 January 2022 | Notification of Karen Prewer as a person with significant control on 2016-10-05 |
| 25/01/2225 January 2022 | Change of details for Mr David Michael Prewer as a person with significant control on 2016-10-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/02/213 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 03/02/203 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 04/02/194 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMDREW KNIGHT / 01/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMDREW ANDREW KNIGHT / 01/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR ALAN MCCULLOCH IRVINE |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR AMDREW ANDREW KNIGHT |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 14/03/1814 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 10/04/1710 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/157 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1416 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1317 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1217 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/108 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/09/074 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | £ NC 100/200 17/12/02 |
| 02/01/032 January 2003 | NC INC ALREADY ADJUSTED 17/12/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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