KMD PRIVATE WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Director's details changed for Mr Oliver William Phillips on 2025-04-22

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22/04/2522 April 2025 Director's details changed for Mr Kevin Malcolm Deamer on 2025-04-22

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10/04/2510 April 2025 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-03-31

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with updates

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04/07/244 July 2024 Termination of appointment of Jonathan Richard Alrutz Chamberlain as a director on 2024-06-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Termination of appointment of Liam Andrew Sheils as a director on 2023-12-31

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19/02/2419 February 2024 Appointment of Mr Oliver William Phillips as a director on 2023-12-21

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/11/212 November 2021 Confirmation statement made on 2021-10-24 with updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR LIAM SHEILS

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14/10/1914 October 2019 DIRECTOR APPOINTED MRS COLETTE DEAMER

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR COLETTE DEAMER

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14/10/1914 October 2019 DIRECTOR APPOINTED MR LIAM ANDREW SHEILS

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 01/04/19 STATEMENT OF CAPITAL GBP 159000

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04/04/194 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 DIRECTOR APPOINTED MR JONATHAN RICHARD ALRUTZ CHAMBERLAIN

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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13/11/1813 November 2018 24/08/18 STATEMENT OF CAPITAL GBP 9000

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31/08/1831 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1831 August 2018 COMPANY NAME CHANGED KMD PRIVATE WEALTH LIMITED CERTIFICATE ISSUED ON 31/08/18

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01/12/171 December 2017 CURREXT FROM 30/11/2018 TO 31/03/2019

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10/11/1710 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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