Founded in 2000, Kinetic Underwriting Concepts Ltd has its registered office in the United Kingdom, it has a status of "Active". Irvine, Alan Mcculloch, Irvine, Alan Mcculloch, Knight, Andrew, Prewer, Samantha Jane are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRVINE, Alan Mcculloch | 01 May 2018 | - | 1 |
| KNIGHT, Andrew | 01 May 2018 | - | 1 |
| PREWER, Samantha Jane | 01 October 2001 | 01 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRVINE, Alan Mcculloch | 11 April 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CS01 - N/A | 22 April 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CH01 - Change of particulars for director | 24 May 2018 | |
| CH01 - Change of particulars for director | 23 May 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 11 March 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 05 August 2007 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 18 August 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 18 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 363s - Annual Return | 23 September 2003 | |
| AA - Annual Accounts | 21 July 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2003 | |
| 123 - Notice of increase in nominal capital | 02 January 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| AA - Annual Accounts | 12 June 2002 | |
| 225 - Change of Accounting Reference Date | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| NEWINC - New incorporation documents | 05 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 June 2012 | Outstanding |
N/A |
