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KPMG UK HOLDINGS LIMITED

Company number 03512757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
28 Jun 2012 CH03 Secretary's details changed for Colin Geoffrey Cleaves on 11 June 2012
28 Jun 2012 CH01 Director's details changed for Mr Anthony George Cates on 11 June 2012
08 Jun 2012 TM01 Termination of appointment of Richard Bennison as a director
15 May 2012 AA Full accounts made up to 30 September 2011
23 Sep 2011 CH01 Director's details changed for Richard Bennison on 1 September 2011
23 Sep 2011 CH01 Director's details changed for John Guthrie Griffith Jones on 1 September 2011
12 Jul 2011 AR01 Annual return made up to 12 June 2011
28 Jun 2011 AP01 Appointment of Paul Long as a director
27 Jun 2011 AP01 Appointment of Anthony George Cates as a director
24 Jun 2011 TM01 Termination of appointment of Adele Anderson as a director
25 May 2011 AP03 Appointment of Colin Geoffrey Cleaves as a secretary
24 May 2011 TM02 Termination of appointment of Nigel Challis as a secretary
15 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 September 2010
18 Oct 2010 AP01 Appointment of Adele Helen Anderson as a director
18 Oct 2010 TM01 Termination of appointment of Michael Blake as a director
18 Oct 2010 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 18 October 2010
06 Oct 2010 SH19 Statement of capital on 6 October 2010
  • GBP 100,000
29 Sep 2010 SH20 Statement by directors
29 Sep 2010 CAP-SS Solvency statement dated 06/09/10
29 Sep 2010 MEM/ARTS Memorandum and Articles of Association
29 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Sep 2010 MAR Re-registration of Memorandum and Articles