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KPMG 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)
06 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2002 123 £ nc 50000/10950000 26/09/02
06 Jul 2002 288a New director appointed
06 Jul 2002 288a New director appointed
06 Jul 2002 288b Director resigned
08 May 2002 363s Return made up to 18/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
07 Jan 2002 288b Director resigned
12 Mar 2001 363s Return made up to 18/02/01; full list of members
16 Feb 2001 AA Full group accounts made up to 30 September 2000
03 May 2000 363s Return made up to 18/02/00; full list of members
10 Apr 2000 AA Full group accounts made up to 30 September 1999
19 Oct 1999 288b Director resigned
07 Apr 1999 AA Full group accounts made up to 30 September 1998
11 Mar 1999 363s Return made up to 18/02/99; full list of members
30 Dec 1998 288b Director resigned
30 Dec 1998 288a New director appointed
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1998 SA Statement of affairs
04 Aug 1998 88(2)R Ad 21/07/98--------- £ si 49998@1=49998 £ ic 2/50000
31 Jul 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Jul 1998 AUDR Auditor's report
31 Jul 1998 AUDS Auditor's statement
31 Jul 1998 BS Balance Sheet