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K.G.M. MOTOR INSURANCE SERVICES LIMITED(THE)

Learn more about K.G.M. MOTOR INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00646769
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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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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 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
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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
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011
Form type: CH01
Date: 2011.11.30
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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
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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
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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
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADAM CLIVE SEAGER / 10/04/2010
Form type: CH03
Date: 2010.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, KGM HOUSE, GEORGE LANE, LONDON, E18 1RX
Form type: 287
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
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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: 2006.07.19
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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
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/06
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£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: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.26

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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, 2010.10.30 - 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 - 2010.09.20
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
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
PETER CHARLES FRY (resigned)
Director, LLOYDS UNDERWRITER, 1992.04.10 - 2001.12.31
48 WESTVIEW DRIVE , WOODFORD GREEN
IG8 8LU, ESSEX
COLIN HART (resigned)
Director, UNDERWRITER, 1997.07.02 - 2010.08.13
GALLERY 9 ONE LIME STREET , LONDON
EC3M 7HA
STEWART ROY HAYDEN (resigned)
Director, SCHEME MANAGER, 1997.07.02 - 1998.04.16
45 CROSBY ROAD WESTCLIFF ON SEA , SOUTHEND
SS0 8LF, ESSEX
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, 1998.07.23 - 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
DAVID ALFRED JAMES ROADS (resigned)
Director, INS.MANAGER, 1999.08.04 - 2005.05.10
GREEN RIDGE COWARDS LANE, CODICOTE , HITCHIN
SG4 8UN, HERTFORDSHIRE
TERENCE VERNON STOKES (resigned)
Director, DEPUTY UNDERWRITER, 1992.04.10 - 2002.10.04
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 INSURANCE SERVICES LIMITED(THE)

Information about the Private Limited Company K.G.M. MOTOR INSURANCE SERVICES 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: 2016.05.25. Reload the data