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K. INSURANCES LIMITED

Learn more about K. INSURANCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 MANSFIELD STREET, LONDON, W1G 9NY

K. INSURANCES LIMITED on the map

Company type: Private Limited Company
Company number: 00574669
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.23
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 65110 - Life insurance

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.15
£2.95
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID KERMAN / 10/03/2010
Form type: CH01
Date: 2010.04.14
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERMAN / 01/07/2007
Form type: 288c
Date: 2008.07.02
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
Child documents:
Document type: ANNOTATION
Date: 2004.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/99 FROM:, 79 NEW CAVENDISH STREET, LONDON, W1M 8AQ
Form type: 287
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/91 FROM:, 11, MANSFIELD STREET,, LONDON W1M 9FH
Form type: 287
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.11

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Company directors and board members:

NICHOLAS KERMAN (current)
Secretary, 1992.03.10
25 EATON MEWS SOUTH , LONDON
SW1W 9HR
ANTHONY DAVID KERMAN (current)
Director, SOLICITOR, 1992.03.10
200 STRAND , LONDON
WC2R 1DJ
NICHOLAS KERMAN (current)
Director, RESTAURANTEUR, 1992.03.10
25 EATON MEWS SOUTH , LONDON
SW1W 9HR
ISADOR CAPLAN (resigned)
Director, SOLICITOR, 1992.03.10 - 1995.01.17
THE OLD STABLES RIVER LANE PETERSHAM , RICHMOND
TW10 7AG, SURREY
Date 2014.05.31
Shareholder Funds £ 314,769
Profit Loss Account Reserve £ 314,669
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 314,769
Net Current Assets Liabilities £ 89,519
Creditors Due Within One Year £ 3,674
Cash Bank In Hand £ 93,193
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 225,250

Companies near to K. INSURANCES ltd.

Information about the Private Limited Company K. INSURANCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data