KPMG HOLDINGS LIMITED

Company number 03512757

Date	Type	Description	View / Download
08 Jun 2012	TM01	Termination of appointment of Richard Bennison as a director	(2 pages)
15 May 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
23 Sep 2011	CH01	Director's details changed for Richard Bennison on 1 September 2011	(3 pages)
23 Sep 2011	CH01	Director's details changed for John Guthrie Griffith Jones on 1 September 2011	(3 pages)
12 Jul 2011	AR01	Annual return made up to 12 June 2011	(16 pages)
28 Jun 2011	AP01	Appointment of Paul Long as a director	(3 pages)
27 Jun 2011	AP01	Appointment of Anthony George Cates as a director	(3 pages)
24 Jun 2011	TM01	Termination of appointment of Adele Anderson as a director	(2 pages)
25 May 2011	AP03	Appointment of Colin Geoffrey Cleaves as a secretary	(3 pages)
24 May 2011	TM02	Termination of appointment of Nigel Challis as a secretary	(2 pages)
15 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(15 pages)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
18 Oct 2010	AP01	Appointment of Adele Helen Anderson as a director	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Michael Blake as a director	(2 pages)
18 Oct 2010	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 18 October 2010	(2 pages)
06 Oct 2010	SH19	Statement of capital on 6 October 2010 GBP 100,000	(4 pages)
29 Sep 2010	SH20	Statement by directors	(1 page)
29 Sep 2010	CAP-SS	Solvency statement dated 06/09/10	(1 page)
29 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Sep 2010	MAR	Re-registration of Memorandum and Articles	(16 pages)
22 Sep 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Sep 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
19 May 2010	AR01	Annual return made up to 25 March 2010	(15 pages)