KMS INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03376475

Incorporation date

26/05/1997

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1997)

16/09/2013

Final Gazette dissolved via compulsory strike-off

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12/05/2013

Termination of appointment of Mark Edward Randall as a director on 2013-05-03

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2013

Resolutions

View PDF (6 pages)

29/11/2012

Termination of appointment of George Robert Clarke as a director on 2012-10-31

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

02/01/2012

Director's details changed for Mr Mark Edward Randall on 2011-10-14

View PDF (2 pages)

14/11/2011

Appointment of Mark Edward Randall as a director on 2011-10-14

View PDF (2 pages)

13/11/2011

Termination of appointment of Alan Kevin Quilter as a director on 2011-10-14

View PDF (1 pages)

08/11/2011

Termination of appointment of Paul Raymond Corver as a director on 2011-10-14

View PDF (1 pages)

17/10/2011

Director's details changed for Mr Richard James Finney on 2011-02-22

View PDF (2 pages)

06/07/2011

Director's details changed for Mr Alan Kevin Quilter on 2011-07-07

View PDF (2 pages)

06/07/2011

Director's details changed for Mr Mark Andrew Langridge on 2011-07-07

View PDF (2 pages)

06/07/2011

Director's details changed for Mr Richard James Finney on 2011-07-07

View PDF (2 pages)

06/07/2011

Director's details changed for Mr George Robert Clarke on 2011-07-07

View PDF (2 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/05/2011

Director's details changed for Paul Raymond Corver on 2011-05-24

View PDF (2 pages)

26/04/2011

Secretary's details changed for R&Q Secretaries Limited on 2011-04-15

View PDF (2 pages)

14/04/2011

Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 2011-04-15

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (8 pages)

22/11/2010

Director's details changed for Richard James Finney on 2009-07-16

View PDF (2 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

20/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (6 pages)

20/01/2010

Secretary's details changed for R&Q Secretaries Limited on 2010-01-21

View PDF (1 pages)

22/11/2009

Termination of appointment of John O'neill as a director

View PDF (1 pages)

20/07/2009

Director's Change of Particulars / john o`neill / 21/07/2009 / Title was: , now: mr; Area was: , now: chelsfield park

View PDF (2 pages)

14/05/2009

Appointment Terminated Director robin mccoy

View PDF (1 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/02/2009

Return made up to 19/01/09; full list of members

View PDF (5 pages)

15/01/2009

Secretary appointed r&q secretaries LIMITED

View PDF (1 pages)

12/01/2009

Appointment Terminated Secretary michael glover

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (20 pages)

12/11/2008

Appointment Terminate, Secretary George Robert Clarke Logged Form

View PDF (1 pages)

13/10/2008

Location of register of members

View PDF (1 pages)

21/09/2008

Director appointed alan kevin quilter

View PDF (3 pages)

21/09/2008

Director appointed robin edward mccoy

View PDF (2 pages)

21/09/2008

Registered office changed on 22/09/2008 from 2ND floor, america house 2 america square london EC3N 2LU

View PDF (1 pages)

21/09/2008

Director appointed john gerard francis o`neill

View PDF (2 pages)

18/09/2008

Secretary appointed michael logan glover

View PDF (2 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/02/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/01/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

23/01/2007

Return made up to 20/11/06; full list of members

View PDF (3 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2006

Registered office changed on 21/02/06 from: john stow house 18 bevis marks london EC3A 7JB

View PDF (1 pages)

20/02/2006

Location of register of members

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

05/12/2005

New secretary appointed

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/04/2005

Director resigned

View PDF (1 pages)

19/12/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

09/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/12/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

30/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/12/2002

Return made up to 20/11/02; full list of members

View PDF (8 pages)

21/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/11/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

18/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

26/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

19/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/03/2000

Certificate of change of name

View PDF (2 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

New director appointed

View PDF (2 pages)

01/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

11/07/1999

Director's particulars changed

View PDF (1 pages)

08/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

09/02/1999

Registered office changed on 10/02/99 from: 40 bermondsey street london SE1 3UD

View PDF (1 pages)

05/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

25/08/1998

Resolutions

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (1 pages)

25/08/1998

Resolutions

View PDF (0 pages)

03/06/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

03/06/1998

Secretary's particulars changed;director's particulars changed

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24/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

01/03/1998

New director appointed

View PDF (2 pages)

01/03/1998

Director resigned

View PDF (1 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

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15/09/1997

Registered office changed on 16/09/97 from: 200 aldersgate street london EC1A 4JJ

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15/09/1997

Ad 10/09/97--------- £ si 99@1=99 £ ic 1/100

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15/09/1997

Nc inc already adjusted 10/09/97

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15/09/1997

Director resigned

View PDF (1 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

Secretary resigned

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15/09/1997

Memorandum and Articles of Association

View PDF (16 pages)

15/09/1997

Resolutions

View PDF (2 pages)

15/09/1997

Resolutions

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15/09/1997

Resolutions

View PDF (2 pages)

07/09/1997

Certificate of change of name

View PDF (2 pages)

14/08/1997

Certificate of change of name

View PDF (2 pages)

26/05/1997

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	26/05/1997 - 09/09/1997	583
Hughes, Christopher John	Director	31/01/2001 - 31/12/2005	13
Richards, Martin Edgar	Director	26/05/1997 - 09/09/1997	1218
Sewell, Paul Robert William	Director	16/02/1998 - 02/02/2000	4
Charlton, Peter John	Director	26/05/1997 - 09/09/1997	747

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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Description

About KMS INSURANCE SERVICES LIMITED

KMS INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 26/05/1997 with the registered office located at 110 Fenchurch Street, London EC3M 5JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KMS INSURANCE SERVICES LIMITED?

KMS INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 26/05/1997 and dissolved on 16/09/2013.

Where is KMS INSURANCE SERVICES LIMITED located?

KMS INSURANCE SERVICES LIMITED is registered at 110 Fenchurch Street, London EC3M 5JT.

What does KMS INSURANCE SERVICES LIMITED do?

KMS INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for KMS INSURANCE SERVICES LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via compulsory strike-off.