KDMG F.S LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Amended total exemption full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Director's details changed for Mr Colin Vickers on 2025-05-01 |
| 02/05/252 May 2025 | Director's details changed for Mr Jerry Howard Green on 2025-05-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Registration of charge 049599770001, created on 2024-01-22 |
| 24/01/2424 January 2024 | Appointment of Mr Andrew Barron as a director on 2024-01-22 |
| 24/01/2424 January 2024 | Appointment of Mr Colin Vickers as a director on 2024-01-22 |
| 24/01/2424 January 2024 | Termination of appointment of Kathryn Elizabeth Green as a director on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 27/09/2227 September 2022 | Director's details changed for Mr Jeremy Howard Green on 2022-04-22 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/11/1428 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM THE NORTH RANGE HAREWOOD YARD HAREWOOD LEEDS WEST YORKSHIRE LS17 9LF |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOUGLAS |
| 22/01/1422 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEP |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEP |
| 27/11/1327 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER KEEP / 05/04/2011 |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER KEEP / 01/02/2010 |
| 08/12/108 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | TRANSFER OF SHARES |
| 12/10/0912 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | S369(4) SHT NOTICE MEET 01/04/2008 VARY SHARE RIGHTS/NAME 01/04/2008 |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 22/04/0422 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | COMPANY NAME CHANGED JHG FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/04 |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED |
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