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KPMG CAPITAL LIMITED

Company number 08636514

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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)
30 May 2019 TM01 Termination of appointment of Aidan Joseph Brennan as a director on 31 March 2019
16 Jan 2019 TM01 Termination of appointment of Shaun Gregory Murphy as a director on 30 November 2018
16 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Oct 2017 TM01 Termination of appointment of Peter Stanley Nash as a director on 30 September 2017
24 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
01 Aug 2017 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
31 Jul 2017 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
28 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
18 Jul 2017 TM01 Termination of appointment of Geoffrey Raymond Wilson as a director on 30 June 2017
25 Apr 2017 TM01 Termination of appointment of Mark Paul Toon as a director on 31 December 2016
01 Dec 2016 TM01 Termination of appointment of Petrus Johannes Marais as a director on 30 November 2016
04 Nov 2016 AP01 Appointment of Mr Aidan Brennan as a director on 1 November 2016
03 Nov 2016 TM01 Termination of appointment of Karen Sarah Briggs as a director on 1 November 2016
18 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
05 Jul 2016 AAMD Amended total exemption full accounts made up to 30 September 2015
22 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
09 Feb 2016 AP01 Appointment of Ms Karen Sarah Briggs as a director on 5 February 2016
03 Feb 2016 TM01 Termination of appointment of James Webster Marsh as a director on 8 January 2016
20 Jan 2016 TM02 Termination of appointment of Lowell Craig Williams as a secretary on 15 December 2015
20 Jan 2016 AP03 Appointment of Mr Mark Berlind as a secretary on 15 December 2015
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • USD 76,744,715.9721
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • USD 51,163,143.9814
08 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • USD 51,163,143.9814
08 Sep 2015 CH01 Director's details changed for Mr Mark Alan Goodburn on 5 August 2015