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KMD PRIVATE WEALTH MANAGEMENT LIMITED

Company number 11059008

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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)
19 Feb 2024 TM01 Termination of appointment of Liam Andrew Sheils as a director on 31 December 2023
19 Feb 2024 AP01 Appointment of Mr Oliver William Phillips as a director on 21 December 2023
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
02 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
25 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
14 Oct 2019 TM01 Termination of appointment of Colette Deamer as a director on 11 November 2017
14 Oct 2019 AP01 Appointment of Mr Liam Andrew Sheils as a director on 10 November 2017
14 Oct 2019 TM01 Termination of appointment of Liam Andrew Sheils as a director on 11 November 2017
14 Oct 2019 AP01 Appointment of Mrs Colette Deamer as a director on 10 November 2017
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 159,000
04 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2019 AP01 Appointment of Mr Jonathan Richard Alrutz Chamberlain as a director on 1 March 2019
20 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 9,000
31 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-31
31 Aug 2018 CONNOT Change of name notice
01 Dec 2017 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
10 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-10
  • GBP 1