Founded in 1993, Kpmg It Advisory Ltd has its registered office in London, it's status is listed as "Active". The companies directors are listed as Dean, Joanne, Cleaves, Colin Geoffrey, Cleaves, Colin Geoffrey, Sharma, Anil, Combelles, Annie, Davies, Kerry, Davies, Susan Jane, Howe, Stephen Gerard, Kjono, Lars, Loginov, Michael John, Marshall, Malcolm Neil, Sannes, Ola Aleksander, Sloan, Kevin, Smart, Stephen Christopher, Thompson, George at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMBELLES, Annie | 04 June 2007 | 22 January 2010 | 1 |
| DAVIES, Kerry | 22 January 2010 | 17 March 2011 | 1 |
| DAVIES, Susan Jane | 08 April 1993 | 07 June 2006 | 1 |
| HOWE, Stephen Gerard | 01 July 2000 | 14 November 2007 | 1 |
| KJONO, Lars | 07 June 2006 | 04 June 2007 | 1 |
| LOGINOV, Michael John | 04 June 2007 | 30 June 2008 | 1 |
| MARSHALL, Malcolm Neil | 22 January 2010 | 10 June 2011 | 1 |
| SANNES, Ola Aleksander | 07 June 2006 | 04 June 2007 | 1 |
| SLOAN, Kevin | 01 July 2004 | 07 June 2006 | 1 |
| SMART, Stephen Christopher | 01 August 2000 | 11 December 2003 | 1 |
| THOMPSON, George | 22 January 2010 | 10 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAN, Joanne | 01 August 2014 | - | 1 |
| CLEAVES, Colin Geoffrey | 22 January 2010 | 01 August 2014 | 1 |
| CLEAVES, Colin Geoffrey | 22 January 2010 | 22 January 2010 | 1 |
| SHARMA, Anil | 16 September 2009 | 22 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| CS01 - N/A | 17 July 2019 | |
| AP01 - Appointment of director | 11 July 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| RESOLUTIONS - N/A | 02 October 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| AP01 - Appointment of director | 09 August 2017 | |
| TM01 - Termination of appointment of director | 09 August 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| AP01 - Appointment of director | 03 February 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| CS01 - N/A | 08 July 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AP01 - Appointment of director | 16 October 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 September 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 September 2014 | |
| SH19 - Statement of capital | 17 September 2014 | |
| CAP-SS - N/A | 17 September 2014 | |
| AP03 - Appointment of secretary | 08 September 2014 | |
| TM02 - Termination of appointment of secretary | 08 September 2014 | |
| RESOLUTIONS - N/A | 29 August 2014 | |
| SH01 - Return of Allotment of shares | 29 August 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AP01 - Appointment of director | 04 September 2012 | |
| AP01 - Appointment of director | 04 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| CH03 - Change of particulars for secretary | 05 July 2012 | |
| CH01 - Change of particulars for director | 05 July 2012 | |
| TM02 - Termination of appointment of secretary | 04 July 2012 | |
| TM01 - Termination of appointment of director | 08 June 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| AA03 - Notice of resolution removing auditors | 03 November 2010 | |
| AUD - Auditor's letter of resignation | 25 October 2010 | |
| AP01 - Appointment of director | 18 October 2010 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| AD01 - Change of registered office address | 18 October 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| TM02 - Termination of appointment of secretary | 23 February 2010 | |
| AP03 - Appointment of secretary | 18 February 2010 | |
| AP03 - Appointment of secretary | 16 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| CERTNM - Change of name certificate | 11 February 2010 | |
| CONNOT - N/A | 11 February 2010 | |
| AD01 - Change of registered office address | 10 February 2010 | |
| AA01 - Change of accounting reference date | 09 February 2010 | |
| TM02 - Termination of appointment of secretary | 26 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2009 | |
| AP03 - Appointment of secretary | 09 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 123 - Notice of increase in nominal capital | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| RESOLUTIONS - N/A | 29 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| RESOLUTIONS - N/A | 18 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2008 | |
| 123 - Notice of increase in nominal capital | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
| 225 - Change of Accounting Reference Date | 07 December 2007 | |
| CERTNM - Change of name certificate | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2007 | |
| 287 - Change in situation or address of Registered Office | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| RESOLUTIONS - N/A | 16 May 2006 | |
| MEM/ARTS - N/A | 16 May 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 287 - Change in situation or address of Registered Office | 14 July 2003 | |
| 395 - Particulars of a mortgage or charge | 10 July 2003 | |
| 287 - Change in situation or address of Registered Office | 12 May 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 287 - Change in situation or address of Registered Office | 30 November 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 395 - Particulars of a mortgage or charge | 02 January 2001 | |
| 287 - Change in situation or address of Registered Office | 02 January 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 363s - Annual Return | 27 April 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 363s - Annual Return | 22 April 1998 | |
| AA - Annual Accounts | 05 August 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 14 April 1994 | |
| 288 - N/A | 06 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 May 1993 | |
| 288 - N/A | 29 April 1993 | |
| NEWINC - New incorporation documents | 08 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 July 2003 | Fully Satisfied |
N/A |
| Debenture | 22 December 2000 | Fully Satisfied |
N/A |
