KPMG CAPITAL HOLDING LIMITED

Company number 08735645

Date	Type	Description	View / Download
27 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(16 pages)
23 Oct 2017	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
20 Oct 2017	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)
09 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Sep 2017	AA	Group of companies' accounts made up to 30 September 2016	(41 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2017	TM01	Termination of appointment of Geoffrey Raymond Wilson as a director on 30 June 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Mark Paul Toon as a director on 31 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Petrus Johannes Marais as a director on 30 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Aidan Brennan as a director on 1 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Karen Sarah Briggs as a director on 1 November 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(19 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(35 pages)
09 Feb 2016	AP01	Appointment of Ms Karen Sarah Briggs as a director on 5 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of James Webster Marsh as a director on 8 January 2016	(1 page)
20 Jan 2016	TM02	Termination of appointment of Lowell Craig Williams as a secretary on 15 December 2015	(1 page)
20 Jan 2016	AP03	Appointment of Mr Mark Berlind as a secretary on 15 December 2015	(2 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 USD 57,019,065.9021	(5 pages)
16 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-16 USD 57,019,065.9021	(20 pages)
16 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 16 April 2015	(1 page)
08 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(50 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 USD 38,012,800.6014	(5 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 USD 37,871,739.6071	(5 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 November 2014 USD 36,317,421.8992	(5 pages)
13 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 USD 17,604,753.1649 Statement of capital on 2014-11-13 USD 17,604,753.1649	(16 pages)

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