K.G.M.MOTOR POLICIES LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/12/239 December 2023 | Final Gazette dissolved following liquidation |
| 09/09/239 September 2023 | Return of final meeting in a members' voluntary winding up |
| 06/05/236 May 2023 | Resolutions |
| 06/05/236 May 2023 | Resolutions |
| 06/05/236 May 2023 | Appointment of a voluntary liquidator |
| 06/05/236 May 2023 | Declaration of solvency |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Michael Patrick Duffy as a director on 2022-04-04 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 07/01/227 January 2022 | Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04 |
| 06/01/226 January 2022 | Termination of appointment of Nigel Sinclair Meyer as a director on 2021-12-31 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Director's details changed for Mr Michael Patrick Duffy on 2021-06-30 |
| 01/07/211 July 2021 | Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR INGA BEALE |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGA KRISTINE BEALE / 01/08/2013 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | SECOND FILING FOR FORM TM02 |
| 27/06/1327 June 2013 | SECOND FILING FOR FORM AP03 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN |
| 14/06/1314 June 2013 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD |
| 08/05/138 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW |
| 16/08/1216 August 2012 | SECRETARY APPOINTED PAUL DONOVAN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED INGA KRISTINE BEALE |
| 26/04/1226 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011 |
| 04/05/114 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | SECRETARY APPOINTED ADRIANNE CORMACK |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM SEAGER |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MICHAEL CLIVE WATSON |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN HART |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARDLE |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR ROBERT DAVID LAW |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED STEPHEN TREVOR MANNING |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM KGM HOUSE GEORGE LANE LONDON E18 1RZ |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADAM CLIVE SEAGER / 10/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HART / 10/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WARDLE / 10/04/2010 |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: KGM HOUSE GEORGE LANE LONDON E18 1RP |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AUD RES - SECTION 394 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 19/04/9019 April 1990 | RETURN MADE UP TO 10/04/90; NO CHANGE OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9029 January 1990 | NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/05/8919 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 22/04/88; NO CHANGE OF MEMBERS |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | RETURN MADE UP TO 04/08/87; NO CHANGE OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/09/868 September 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | REGISTERED OFFICE CHANGED ON 13/05/86 FROM: 89/111 HIGH ROAD SOUTH WOODFORD LONDON E18 2RJ |
| 12/01/6012 January 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/567 December 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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