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K.G.M.MOTOR POLICIES LIMITED(THE)

Learn more about K.G.M.MOTOR POLICIES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GALLERY 9, ONE LIME STREET, LONDON, EC3M 7HA

K.G.M.MOTOR POLICIES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00575312
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company K.G.M.MOTOR POLICIES LIMITED(THE) is a Private Limited Company, registration number 00575312, established in United Kingdom on the 7. December 1956. The company is now active. The company has been in business for 60 years . The company is based on GALLERY 9, ONE LIME STREET, LONDON, EC3M 7HA. Business of the company K.G.M.MOTOR POLICIES LIMITED(THE) by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD" from the 2016.02.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company K.G.M.MOTOR POLICIES LIMITED(THE) being in liquidation. The company has 2 directors. The total number of directors was so far 17. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about K.G.M.MOTOR POLICIES LIMITED(THE). Our website makes it possible to view other available documents related to K.G.M.MOTOR POLICIES LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD
Form type: TM02
Date: 2016.02.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR INGA BEALE
Form type: TM01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS INGA KRISTINE BEALE / 01/08/2013
Form type: CH01
Date: 2013.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2013.06.27
Child documents:
Document type: ANNOTATION
Date: 2013.06.27
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM02 for Paul Donovan
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2013.06.27
Child documents:
Document type: ANNOTATION
Date: 2013.06.27
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP03 for James Greenfield
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SECRETARY APPOINTED JAMES WILLIAM GREENFIELD
Form type: AP03
Date: 2013.06.14
Child documents:
Document type: ANNOTATION
Date: 2013.06.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP03 was registered on 27/06/2013
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APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN
Form type: TM02
Date: 2013.06.14
Child documents:
Document type: ANNOTATION
Date: 2013.06.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM02 was registered on 27/06/2013
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW
Form type: TM01
Date: 2013.03.21
£2.95
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SECRETARY APPOINTED PAUL DONOVAN
Form type: AP03
Date: 2012.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK
Form type: TM02
Date: 2012.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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DIRECTOR APPOINTED INGA KRISTINE BEALE
Form type: AP01
Date: 2012.05.04
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011
Form type: CH01
Date: 2011.12.01
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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SECRETARY APPOINTED ADRIANNE CORMACK
Form type: AP03
Date: 2010.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADAM SEAGER
Form type: TM02
Date: 2010.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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DIRECTOR APPOINTED MICHAEL CLIVE WATSON
Form type: AP01
Date: 2010.08.26
£2.95
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DIRECTOR APPOINTED STEPHEN TREVOR MANNING
Form type: AP01
Date: 2010.08.20
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DIRECTOR APPOINTED MR ROBERT DAVID LAW
Form type: AP01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN HART
Form type: TM01
Date: 2010.08.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID WARDLE
Form type: TM01
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, KGM HOUSE, GEORGE LANE, LONDON, E18 1RZ
Form type: AD01
Date: 2010.08.20
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WARDLE / 10/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HART / 10/04/2010
Form type: CH01
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / ADAM CLIVE SEAGER / 10/04/2010
Form type: CH03
Date: 2010.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, KGM HOUSE, GEORGE LANE, LONDON, E18 1RP
Form type: 287
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17

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Company directors and board members:

STEPHEN TREVOR MANNING (current)
Director, 2010.08.13
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
MICHAEL CLIVE WATSON (current)
Director, 2010.08.13
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
ADRIANNE CORMACK (resigned)
Secretary, 2010.10.20 - 2012.06.30
GALLERY 9 1 LIME STREET , LONDON
EC3M 7HA
PAUL DONOVAN (resigned)
Secretary, 2012.07.05 - 2013.05.07
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
JAMES WILLIAM GREENFIELD (resigned)
Secretary, 2013.05.07 - 2016.02.10
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
COLIN HART (resigned)
Secretary, UNDERWRITER, 2004.05.20 - 2005.06.01
32 GASCOIGNE GARDENS , WOODFORD GREEN
IG8 9NU, ESSEX
ANDREW PETER HAZEL (resigned)
Secretary, 1992.04.10 - 2004.05.20
HAY GREEN HOUSE HAY GREEN LANE HOOK END , BRENTWOOD
CM15 0NX, ESSEX
ADAM CLIVE SEAGER (resigned)
Secretary, 2007.04.03 - 2010.10.20
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
TONY STOUOLD (resigned)
Secretary, INSURANCE, 2005.06.01 - 2007.04.02
195 INGRAVE ROAD , BRENTWOOD
CM13 2AB, ESSEX
ALLEN EDWARD ALSFORD (resigned)
Director, MOTOR CLAIMS MANAGER, 1992.04.10 - 1998.12.31
7 HERON CLOSE , BUCKHURST HILL
IG9 5TP, ESSEX
JAGDIS SOMA BARBER (resigned)
Director, FINANCE DIRECTOR, 2004.05.20 - 2006.10.31
20 SELSDON ROAD WANSTEAD , LONDON
E11 2QF
INGA KRISTINE BEALE (resigned)
Director, COMPANY DIRECTOR, 2012.04.27 - 2014.01.10
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
MALCOLM ROBERT BLAND (resigned)
Director, DEPUTY MOTOR CLAIMS MANAGER, 1992.04.10 - 1998.12.31
32 SMYTHE ROAD , BILLERICAY
CM11 1SE, ESSEX
PETER CHARLES FRY (resigned)
Director, LLOYDS UNDERWRITER, 1992.04.10 - 1998.12.31
48 WESTVIEW DRIVE , WOODFORD GREEN
IG8 8LU, ESSEX
COLIN HART (resigned)
Director, UNDERWRITING ASSISTANT, 1996.10.01 - 1998.12.31
29 WALPOLE ROAD , LONDON
E18 2LN
COLIN HART (resigned)
Director, UNDERWRITER, 2002.05.31 - 2010.08.13
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
ANDREW PETER HAZEL (resigned)
Director, ACCOUNTANT, 1992.04.10 - 2004.05.20
HAY GREEN HOUSE HAY GREEN LANE HOOK END , BRENTWOOD
CM15 0NX, ESSEX
RICHARD EDWARD KEITH HUTCHINGS (resigned)
Director, ACCOUNTANT, 1998.01.21 - 2002.01.31
ST CUTHBERTS STEELE LANE , OXSHOTT
KT22 0QH, SURREY
ROBERT DAVID LAW (resigned)
Director, 2010.08.13 - 2013.02.22
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
ALFRED JOHN MARTIN (resigned)
Director, RETIRED, 1992.04.10 - 1997.12.31
THE GATEHOUSE 3 LITTLE MEADOWS CONDUIT LANE , WOODHAM MORTIMER
CM9 6TZ, ESSEX
TERENCE VERNON STOKES (resigned)
Director, LLOYDS DEPUTY UNDERWRITER, 1992.04.10 - 1998.12.31
3 PEREGRIN ROAD , WALTHAM ABBEY
EN9 3NQ, ESSEX
TONY STOUOLD (resigned)
Director, INSURANCE, 2005.06.01 - 2007.04.02
195 INGRAVE ROAD , BRENTWOOD
CM13 2AB, ESSEX
DAVID CHARLES WARDLE (resigned)
Director, FINANCE, 2006.11.01 - 2010.08.13
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
COLIN EVANS WHITE (resigned)
Director, RETIRED, 1992.04.10 - 1998.06.23
BARDWELLS EPPING ROAD , ROYDON
CM19 5HU, ESSEX

Companies near to K.G.M.MOTOR POLICIES LIMITED(THE)

Information about the Private Limited Company K.G.M.MOTOR POLICIES LIMITED(THE) 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: 2016.05.18. Reload the data