About

Registered Number: 05253019
Date of Incorporation: 07/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 15 Canada Square, London, E14 5GL

 

Kpmg Ifrg Ltd was registered on 07 October 2004 and are based in London. This organisation is VAT Registered in the UK. We don't know the number of employees at the company. The business has 13 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Lawrence Paul 01 April 2020 - 1
DEVLIN, Roderick 30 September 2006 - 1
DOTZLAW, Reinhard 01 April 2020 - 1
LEVA, Larry Antonio 02 July 2008 14 December 2018 1
O'MARA, William Joseph 14 December 2018 01 April 2020 1
RUSSO, Gregory Anthony 01 November 2004 31 March 2006 1
SCHRUFF, Wienand, Prof Dr 01 November 2004 01 July 2014 1
TOKAR, Mary Barat 21 February 2007 26 November 2012 1
VAESSEN, Marcus Mattheus Theodorus Gerardus 07 October 2004 04 October 2006 1
VEIHMEYER, John Brady 31 March 2006 02 July 2008 1
Secretary Name Appointed Resigned Total Appointments
DEAN, Joanne 01 July 2014 - 1
CLEAVES, Colin Geoffrey 28 March 2007 01 July 2014 1
EVANS, Robert Eric 07 October 2004 28 March 2007 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AP01 - Appointment of director 11 June 2020
AP01 - Appointment of director 11 June 2020
TM01 - Termination of appointment of director 11 June 2020
CS01 - N/A 17 July 2019
AP01 - Appointment of director 15 July 2019
TM01 - Termination of appointment of director 10 July 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 08 July 2016
AA - Annual Accounts 01 July 2016
AP01 - Appointment of director 29 September 2015
AR01 - Annual Return 09 July 2015
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 05 May 2015
CH01 - Change of particulars for director 24 April 2015
CH03 - Change of particulars for secretary 24 April 2015
AD01 - Change of registered office address 26 March 2015
AP03 - Appointment of secretary 19 August 2014
TM02 - Termination of appointment of secretary 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 17 June 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 27 June 2013
AP01 - Appointment of director 06 December 2012
TM01 - Termination of appointment of director 29 November 2012
AR01 - Annual Return 02 November 2012
AD01 - Change of registered office address 05 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 29 June 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH03 - Change of particulars for secretary 11 January 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AD01 - Change of registered office address 14 November 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 09 October 2008
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 22 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 01 August 2007
287 - Change in situation or address of Registered Office 11 June 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
363s - Annual Return 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
AA - Annual Accounts 20 July 2006
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
RESOLUTIONS - N/A 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
363s - Annual Return 08 November 2005
225 - Change of Accounting Reference Date 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
NEWINC - New incorporation documents 07 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.