Kpmg United Kingdom Plc

About

Registered Number: 03513178
Date of Incorporation: 19/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 15 Canada Square, Canary Wharf, London, E14 5GL

 

Kpmg United Kingdom Plc was founded on 19 February 1998 and has its registered office in London, it has a status of "Active". We do not know the number of employees at this organisation. Dean, Joanne, Jones, Timothy Richard, Cleaves, Colin Geoffrey are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Timothy Richard 30 June 2019 - 1
Secretary Name Appointed Resigned Total Appointments
DEAN, Joanne 01 August 2014 - 1
CLEAVES, Colin Geoffrey 23 March 2011 01 August 2014 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 08 July 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 04 April 2019
RESOLUTIONS - N/A 09 November 2018
CC04 - Statement of companies objects 09 November 2018
CS01 - N/A 19 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 20 February 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 11 April 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
AP03 - Appointment of secretary 31 August 2014
TM02 - Termination of appointment of secretary 31 August 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 08 April 2013
AP01 - Appointment of director 03 September 2012
AP01 - Appointment of director 03 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
CH01 - Change of particulars for director 05 July 2012
TM01 - Termination of appointment of director 08 June 2012
AA - Annual Accounts 02 April 2012
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
TM02 - Termination of appointment of secretary 19 July 2011
AR01 - Annual Return 12 July 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 27 June 2011
TM01 - Termination of appointment of director 24 June 2011
AR01 - Annual Return 27 May 2011
AP03 - Appointment of secretary 15 April 2011
AA - Annual Accounts 31 March 2011
AD01 - Change of registered office address 18 October 2010
AP01 - Appointment of director 03 September 2010
TM01 - Termination of appointment of director 10 August 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 01 April 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 26 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 21 April 2008
AA - Annual Accounts 29 April 2007
363s - Annual Return 29 March 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 16 March 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 01 March 2005
AA - Annual Accounts 22 March 2004
363s - Annual Return 26 February 2004
288c - Notice of change of directors or secretaries or in their particulars 22 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 27 February 2003
288b - Notice of resignation of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 26 February 2002
CERTNM - Change of name certificate 22 February 2002
363s - Annual Return 09 March 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 03 May 2000
AA - Annual Accounts 26 April 2000
288b - Notice of resignation of directors or secretaries 19 October 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 11 March 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1998
RESOLUTIONS - N/A 31 July 1998
RESOLUTIONS - N/A 31 July 1998
CERT5 - Re-registration of a company from private to public 31 July 1998
AUDR - Auditor's report 31 July 1998
AUDS - Auditor's statement 31 July 1998
BS - Balance sheet 31 July 1998
MAR - Memorandum and Articles - used in re-registration 31 July 1998
43(3)e - Declaration on application by a private company for re-registration as a public company 31 July 1998
43(3) - Application by a private company for re-registration as a public company 31 July 1998
123 - Notice of increase in nominal capital 25 June 1998
225 - Change of Accounting Reference Date 17 June 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
287 - Change in situation or address of Registered Office 07 May 1998
RESOLUTIONS - N/A 15 April 1998
RESOLUTIONS - N/A 15 April 1998
RESOLUTIONS - N/A 15 April 1998
CERTNM - Change of name certificate 09 April 1998
NEWINC - New incorporation documents 19 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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