Based in Hertfordshire, Kinetic Insurance Brokers Ltd was registered on 27 July 1976, it's status is listed as "Liquidation". The company has 17 directors listed as Byrne, Cororan Howard, Sullivan, Michael Marion, Hicks, Philip Paul, Allen, Steven John, Boucher, Stephen Robert, De Mijangos, Francisco Javier, Fernandez Menendez, Miguel Angel, Ford, Warren Thomas, Fyfe, John, Goldfinch, Albert John, Jupp, Stuart Vincent, Kirkland, Crawford Hugh Cameron, Mackerrell, David Kingsley Donald, Neulaender, Robert Alexander, Reay, Peter James, Reneses Sanz, Arturo, Sanchez Ortega, Jose at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRNE, Cororan Howard | 05 October 2016 | - | 1 |
| SULLIVAN, Michael Marion | 05 October 2016 | - | 1 |
| ALLEN, Steven John | 26 January 2011 | 31 July 2015 | 1 |
| BOUCHER, Stephen Robert | 15 November 2012 | 01 April 2015 | 1 |
| DE MIJANGOS, Francisco Javier | 13 December 2001 | 09 June 2004 | 1 |
| FERNANDEZ MENENDEZ, Miguel Angel | 13 December 2001 | 17 January 2006 | 1 |
| FORD, Warren Thomas | 02 May 2006 | 01 April 2015 | 1 |
| FYFE, John | N/A | 11 February 1994 | 1 |
| GOLDFINCH, Albert John | 25 July 2000 | 02 May 2006 | 1 |
| JUPP, Stuart Vincent | N/A | 11 February 1994 | 1 |
| KIRKLAND, Crawford Hugh Cameron | N/A | 21 March 2000 | 1 |
| MACKERRELL, David Kingsley Donald | 24 February 1998 | 20 February 2000 | 1 |
| NEULAENDER, Robert Alexander | 25 September 2003 | 31 March 2005 | 1 |
| REAY, Peter James | 24 February 1998 | 13 December 2001 | 1 |
| RENESES SANZ, Arturo | 13 December 2001 | 17 January 2006 | 1 |
| SANCHEZ ORTEGA, Jose | 13 December 2001 | 17 January 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKS, Philip Paul | 30 September 2016 | 29 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ02 - N/A | 28 May 2018 | |
| AD01 - Change of registered office address | 11 May 2018 | |
| RESOLUTIONS - N/A | 09 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 May 2018 | |
| TM01 - Termination of appointment of director | 02 April 2018 | |
| TM02 - Termination of appointment of secretary | 02 April 2018 | |
| RESOLUTIONS - N/A | 05 March 2018 | |
| RESOLUTIONS - N/A | 05 March 2018 | |
| SH01 - Return of Allotment of shares | 05 March 2018 | |
| CS01 - N/A | 01 March 2018 | |
| SH01 - Return of Allotment of shares | 28 February 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| RESOLUTIONS - N/A | 26 October 2017 | |
| RESOLUTIONS - N/A | 09 October 2017 | |
| SH01 - Return of Allotment of shares | 04 October 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| CS01 - N/A | 09 March 2017 | |
| RESOLUTIONS - N/A | 23 January 2017 | |
| SH01 - Return of Allotment of shares | 05 January 2017 | |
| CH01 - Change of particulars for director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| RESOLUTIONS - N/A | 04 November 2016 | |
| AD01 - Change of registered office address | 28 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| AP01 - Appointment of director | 05 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AP03 - Appointment of secretary | 04 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| TM02 - Termination of appointment of secretary | 03 October 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| TM01 - Termination of appointment of director | 12 September 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AD01 - Change of registered office address | 23 March 2016 | |
| AUD - Auditor's letter of resignation | 14 January 2016 | |
| AUD - Auditor's letter of resignation | 11 January 2016 | |
| AP01 - Appointment of director | 02 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| CC04 - Statement of companies objects | 23 April 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 02 May 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 29 September 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| AA - Annual Accounts | 20 August 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| CH01 - Change of particulars for director | 29 July 2010 | |
| AD01 - Change of registered office address | 22 July 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| 225 - Change of Accounting Reference Date | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2006 | |
| AA - Annual Accounts | 15 September 2006 | |
| 225 - Change of Accounting Reference Date | 08 September 2006 | |
| 363a - Annual Return | 16 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2006 | |
| MEM/ARTS - N/A | 28 February 2006 | |
| CERTNM - Change of name certificate | 22 February 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
| 363s - Annual Return | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| 363s - Annual Return | 01 October 2003 | |
| RESOLUTIONS - N/A | 03 July 2003 | |
| RESOLUTIONS - N/A | 03 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2003 | |
| 123 - Notice of increase in nominal capital | 03 July 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| SA - Shares agreement | 13 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| RESOLUTIONS - N/A | 28 November 2002 | |
| 123 - Notice of increase in nominal capital | 28 November 2002 | |
| 287 - Change in situation or address of Registered Office | 28 November 2002 | |
| 363s - Annual Return | 18 August 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 287 - Change in situation or address of Registered Office | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| AUD - Auditor's letter of resignation | 24 December 2001 | |
| AUD - Auditor's letter of resignation | 21 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2001 | |
| AA - Annual Accounts | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 287 - Change in situation or address of Registered Office | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 December 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 December 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 08 December 2000 | |
| 395 - Particulars of a mortgage or charge | 21 September 2000 | |
| 395 - Particulars of a mortgage or charge | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 363s - Annual Return | 22 August 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 395 - Particulars of a mortgage or charge | 03 November 1999 | |
| 363a - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1999 | |
| 395 - Particulars of a mortgage or charge | 05 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363a - Annual Return | 14 October 1998 | |
| 353 - Register of members | 14 October 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 1997 | |
| 363a - Annual Return | 11 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
| AA - Annual Accounts | 12 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 363a - Annual Return | 12 September 1996 | |
| 288 - N/A | 12 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1996 | |
| 287 - Change in situation or address of Registered Office | 03 July 1996 | |
| AA - Annual Accounts | 12 May 1996 | |
| 363x - Annual Return | 11 September 1995 | |
| 363(353) - N/A | 11 September 1995 | |
| 363(190) - N/A | 11 September 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1995 | |
| AUD - Auditor's letter of resignation | 01 November 1994 | |
| 363x - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 19 July 1994 | |
| 288 - N/A | 15 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| 363x - Annual Return | 14 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 July 1993 | |
| AA - Annual Accounts | 27 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1993 | |
| 363x - Annual Return | 27 August 1992 | |
| AA - Annual Accounts | 23 July 1992 | |
| RESOLUTIONS - N/A | 02 July 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1992 | |
| 288 - N/A | 15 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1992 | |
| 325 - Location of register of directors' interests in shares etc | 04 January 1992 | |
| 353 - Register of members | 04 January 1992 | |
| 288 - N/A | 06 December 1991 | |
| 288 - N/A | 06 December 1991 | |
| 288 - N/A | 11 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| AA - Annual Accounts | 13 August 1991 | |
| 363b - Annual Return | 13 August 1991 | |
| 288 - N/A | 16 May 1991 | |
| 288 - N/A | 16 May 1991 | |
| RESOLUTIONS - N/A | 22 April 1991 | |
| RESOLUTIONS - N/A | 22 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1991 | |
| 123 - Notice of increase in nominal capital | 22 April 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 25 October 1990 | |
| 288 - N/A | 25 October 1990 | |
| 288 - N/A | 25 October 1990 | |
| 287 - Change in situation or address of Registered Office | 25 October 1990 | |
| RESOLUTIONS - N/A | 11 June 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 June 1990 | |
| CERTNM - Change of name certificate | 06 June 1990 | |
| 288 - N/A | 06 June 1990 | |
| 363 - Annual Return | 23 November 1989 | |
| 395 - Particulars of a mortgage or charge | 24 October 1989 | |
| AA - Annual Accounts | 18 July 1989 | |
| 287 - Change in situation or address of Registered Office | 09 November 1988 | |
| 363 - Annual Return | 22 August 1988 | |
| AA - Annual Accounts | 03 August 1988 | |
| 288 - N/A | 02 September 1987 | |
| AA - Annual Accounts | 20 August 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| AA - Annual Accounts | 08 August 1986 | |
| 363 - Annual Return | 08 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 19 September 2000 | Fully Satisfied |
N/A |
| Debenture | 19 September 2000 | Fully Satisfied |
N/A |
| Deed of variation | 18 October 1999 | Outstanding |
N/A |
| Rent deposit deed | 03 November 1998 | Fully Satisfied |
N/A |
| Security trust deed | 12 October 1989 | Outstanding |
N/A |
| Trust deed | 28 February 1983 | Outstanding |
N/A |
