KITE INSIGHTS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025

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23/06/2523 June 2025

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11/06/2511 June 2025 Confirmation statement made on 2025-05-29 with updates

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04/06/254 June 2025 Second filing of a statement of capital following an allotment of shares on 2023-08-15

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23/05/2523 May 2025 Unaudited abridged accounts made up to 2024-12-31

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08/01/258 January 2025 Director's details changed for Mrs Laurence Debroux on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Termination of appointment of Charles-Antoine Janssen as a director on 2024-12-02

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-29 with updates

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12/06/2412 June 2024 Change of details for Ms Sophie Marie Daniele Lambin as a person with significant control on 2023-08-15

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23/02/2423 February 2024 Appointment of Ela Lucinda Stopford Sackville as a director on 2024-02-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-08-15

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Appointment of Ms Laurence Marie Bret Stern as a director on 2023-07-24

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09/06/239 June 2023 Confirmation statement made on 2023-05-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-02-28

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-03-28

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-04-29

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20/05/2220 May 2022 Change of details for Ms Sophie Marie Daniele Lambin as a person with significant control on 2022-02-28

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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07/02/227 February 2022 Change of share class name or designation

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07/02/227 February 2022 Memorandum and Articles of Association

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07/02/227 February 2022 Sub-division of shares on 2021-12-22

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02/02/222 February 2022 Statement of capital following an allotment of shares on 2022-01-06

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31/01/2231 January 2022 Appointment of Mrs Laurence Debroux as a director on 2022-01-14

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10/01/2210 January 2022 Appointment of Mr Charles-Anoine Janssen as a director on 2021-12-23

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07/01/227 January 2022 Termination of appointment of Eric Richard Wilkinson as a director on 2021-12-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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26/07/2126 July 2021 Change of share class name or designation

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26/07/2126 July 2021 Sub-division of shares on 2021-03-29

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22/07/2122 July 2021 Confirmation statement made on 2021-05-29 with updates

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08/07/218 July 2021 Statement of capital following an allotment of shares on 2021-04-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 DIRECTOR APPOINTED MR ERIC RICHARD WILKINSON

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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22/03/1922 March 2019 04/02/19 STATEMENT OF CAPITAL GBP 200

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14/03/1914 March 2019 COMPANY NAME CHANGED KITE GLOBAL ADVISORS (UK) LIMITED CERTIFICATE ISSUED ON 14/03/19

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 28 ELY PLACE 3RD FLOOR LONDON EC1N 6TD

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29/06/1829 June 2018 31/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/06/1624 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/05/1529 May 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/05/1429 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/07/1317 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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05/04/135 April 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/05/1230 May 2012 APPOINTMENT TERMINATED, SECRETARY MULS LIMITED

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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