KDMG F.S LIMITED
Active - Accounts Filed
General Information
NAME
KDMG F.S LIMITED
COMPANY NUMBER
04959977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/11/2003
(21 years and 2 months old)
WEBSITE
www.smgfs.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2003
19/01/2004
JHG FINANCIAL SERVICES LIMITED
WEST YORKSHIRE
LS17 9LF
Telephone: 01133873470
TPS: No
6A Harewood Yard
Harewood House Estate
Harewood
Leeds, West Yorkshire
LS17 9LF
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 |
|---|---|---|---|
| 15/11/2024 | Confirmation Statement (CS01) | other | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 31/01/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISLAND LANE LIMITED | Active - Accounts Filed | View Report |
| KDMG F.S LIMITED | Active - Accounts Filed | View Report |
| SMG F.S LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 26/01/2024 | Kathryn Elizabeth Green (927579903) has left the board |
Credit Risk Overview
Want to learn more about KDMG F.S 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 KDMG F.S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KDMG F.S 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 |
|---|---|---|---|---|
|
11/11/2003 - Present (21 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
11/11/2003 - Present (21 years and 2 months) 11/11/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
11/11/2003 - 23/01/2004 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/11/2024 | Confirmation Statement (CS01) | other | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 31/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 24/01/2024 | Termination of appointment of director (TM01) | officers | |
| 24/01/2024 | Appointment of director (AP01) | officers | |
| 24/01/2024 | Appointment of director (AP01) | officers | |
| 24/11/2023 | Confirmation Statement (CS01) | other | |
| 02/08/2023 | Annual Accounts. (AA) | accounts | |
| 25/11/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Change of director’s details (CH01) | officers | |
| 13/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/08/2022 | Change of director’s details (CH01) | officers | |
| 15/11/2021 | Confirmation Statement (CS01) | other | |
| 25/09/2021 | Annual Accounts. (AA) | accounts | |
| 23/11/2020 | Confirmation Statement (CS01) | other | |
| 26/10/2020 | Appointment of director (AP01) | officers | |
| 15/09/2020 | Annual Accounts. (AA) | accounts | |
| 25/08/2020 | Change of director’s details (CH01) | officers | |
| 05/08/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/08/2020 | Termination of appointment of secretary (TM02) | officers | |
| 05/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/08/2020 | Termination of appointment of director (TM01) | officers | |
| 05/08/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/11/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 27/11/2018 | Confirmation Statement (CS01) | other | |
| 18/09/2018 | Annual Accounts. (AA) | accounts | |
| 17/11/2017 | Confirmation Statement (CS01) | other | |
| 01/09/2017 | Annual Accounts. (AA) | accounts | |
| 22/11/2016 | Confirmation Statement (CS01) | other | |
| 07/10/2016 | Annual Accounts. (AA) | accounts | |
| 27/11/2015 | Change of director’s details (CH01) | officers | |
| 27/11/2015 | Annual Return (AR01) | returns | |
| 30/09/2015 | Annual Accounts. (AA) | accounts | |
| 28/11/2014 | Annual Return (AR01) | returns | |
| 05/09/2014 | Annual Accounts. (AA) | accounts | |
| 30/07/2014 | Change of registered office address (AD01) | registeredAddress | |
| 14/03/2014 | Termination of appointment of director (TM01) | officers | |
| 22/01/2014 | Return of purchase of own shares (SH03) | capitals | |
| 07/01/2014 | Termination of appointment of director (TM01) | officers | |
| 20/12/2013 | Termination of appointment of director (TM01) | officers | |
| 27/11/2013 | Annual Return (AR01) | returns | |
| 27/09/2013 | Annual Accounts. (AA) | accounts | |
| 06/12/2012 | Annual Return (AR01) | returns | |
| 23/07/2012 | Annual Accounts. (AA) | accounts | |
| 06/12/2011 | Annual Return (AR01) | returns | |
| 05/12/2011 | Change of director’s details (CH01) | officers | |
| 19/09/2011 | Annual Accounts. (AA) | accounts | |
| 08/12/2010 | Change of director’s details (CH01) | officers | |
| 08/12/2010 | Annual Return (AR01) | returns | |
| 20/09/2010 | Annual Accounts. (AA) | accounts | |
| 09/12/2009 | Annual Return (AR01) | returns | |
| 12/10/2009 | No description (RESOLUTIONS) | other | |
| 12/10/2009 | No description (RESOLUTIONS) | other | |
| 24/06/2009 | Annual Accounts. (AA) | accounts | |
| 09/12/2008 | Annual Return. (363A) | returns | |
| 17/06/2008 | No description (RESOLUTIONS) | other | |
| 12/05/2008 | Annual Accounts. (AA) | accounts | |
| 09/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/01/2008 | Annual Return. (363A) | returns | |
| 20/06/2007 | Annual Accounts. (AA) | accounts | |
| 28/11/2006 | Annual Return. (363A) | returns | |
| 28/11/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2006 | Annual Accounts. (AA) | accounts | |
| 09/11/2005 | Annual Return. (363S) | returns | |
| 26/05/2005 | Annual Accounts. (AA) | accounts | |
| 08/12/2004 | Annual Return. (363S) | returns | |
| 03/08/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/04/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 12/02/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 07/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/11/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISLAND LANE LIMITED | Active - Accounts Filed | View Report |
| GREMOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KDMG F.S LIMITED | Active - Accounts Filed | View Report |
| SMG F.S LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 26/01/2024 | Kathryn Elizabeth Green (927579903) has left the board |
| 26/01/2024 | New Board Member Andrew Barron (931381191) Appointed |
| 26/01/2024 | New Board Member Colin Vickers (909667986) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Kathryn Elizabeth Green (927579903) Appointed |
| 19/09/2020 | New Accounts filed |
| 07/08/2020 | John Ernest Mott (909197543) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | Change in Reg. Office |
| 18/03/2014 | Graham Robert Douglas (907491079) has left the board |
| 24/12/2013 | Andrew Spencer Keep (906981282) has left the board |
| 02/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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