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KPMG CIO ADVISORY LIMITED

Company number 03906440

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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)
04 Jul 2019 AA Full accounts made up to 30 September 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest authorised/ decisions ratified 10/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 CC04 Statement of company's objects
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
13 Feb 2018 AA Full accounts made up to 30 September 2017
09 Aug 2017 AP01 Appointment of Edward Neil Barnicoat as a director on 31 July 2017
09 Aug 2017 TM01 Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
27 Jun 2017 AA Full accounts made up to 30 September 2016
03 Feb 2017 AP01 Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017
02 Feb 2017 TM01 Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017
09 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
01 Jul 2016 AA Full accounts made up to 30 September 2015
16 Oct 2015 AP01 Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015
14 Oct 2015 TM01 Termination of appointment of James Webster Marsh as a director on 1 October 2015
09 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 112,800
04 Jul 2015 AA Full accounts made up to 30 September 2014
15 Sep 2014 AP03 Appointment of Mrs Joanne Dean as a secretary on 1 August 2014
15 Sep 2014 TM02 Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014
16 Jun 2014 AA Full accounts made up to 30 September 2013
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 112,800
03 Jul 2013 AA Full accounts made up to 30 September 2012
03 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
04 Sep 2012 AP01 Appointment of Mr James Webster Marsh as a director
04 Sep 2012 AP01 Appointment of Mr Simon Jeremy Collins as a director