K NOMINEES LIMITED
Non-Trading
General Information
NAME
K NOMINEES LIMITED
COMPANY NUMBER
03853113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/10/1999
(25 years and 2 months old)
WEBSITE
www.kpmg.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/1999
28/10/1999
FAIRYMOON LIMITED
LONDON
E14 5GL
Telephone: 02073111000
TPS: No
15 Canada Square
Canary Wharf
London
E14 5GL
Telephone: 73111000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPMG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| K NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about K NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member John Charles Quentin Bennett (929259501) Appointed |
| 19/01/2023 | New Board Member John Charles Quentin Bennett (930434370) Appointed |
| 12/12/2022 | Timothy Richard Jones (926037312) has left the board |
| 13/07/2022 | New Accounts filed |
| 28/02/2022 | New Board Member Christopher Robert Hearld (929207078) Appointed |
| 21/02/2022 | Joanne Dean (926033731) has left the board |
| 21/02/2022 | New Board Member Christopher Robert Hearld (929266589) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member William Anthony Lambe (916814309) Appointed |
| 16/09/2020 | New Accounts filed |
| 20/08/2020 | Sarah Kate Gilchrist Willows (927295823) has left the board |
| 20/08/2020 | New Board Member Sarah Kate Gilchrist Willows (914124013) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 13/08/2020 | New Board Member Sarah Kate Gilchrist Willows (927295823) Appointed |
| 22/07/2019 | New Board Member Timothy Richard Jones (926037312) Appointed |
| 22/07/2019 | Timothy Richard Jones (926037357) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Timothy Richard Jones (926037357) Appointed |
| 12/07/2019 | Paul Long (916111664) has left the board |
| 12/07/2019 | New Board Member Joanne Dean (926033731) Appointed |
| 11/07/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 25/06/2016 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 28/05/2015 | Edward Neil Barnicoat (919779587) has left the board |
| 28/05/2015 | New Board Member Edward Neil Barnicoat (916550501) Appointed |
| 15/05/2015 | Heather Bewers (917214470) has left the board |
| 25/06/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 09/12/2013 | Oliver Reginald Tant (909599692) has left the board |
| 08/07/2013 | New Annual Return filed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 20/09/2012 | New Board Member Heather Bewers Appointed |
| 05/09/2012 | Antony George Cates has left the board |
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