KPMG CAPITAL OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
KPMG CAPITAL OPERATIONS LIMITED
COMPANY NUMBER
08639458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/08/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
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 CAPITAL LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ALPHA OPERATIONS LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ALPHA OPERATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KPMG CAPITAL OPERATIONS 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 KPMG CAPITAL OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPMG CAPITAL OPERATIONS 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 |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
06/08/2013 - Present (11 years and 5 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
26/11/2013 - Present (11 years and 1 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/11/2013 - Present (11 years and 1 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/11/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPMG CAPITAL HOLDING LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL LIMITED | Company is dissolved | View Report |
| BALTIC OPERATIONS LIMITED | Company is dissolved | View Report |
| CYBER OPERATIONS LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ALPHA OPERATIONS LIMITED | Company is dissolved | View Report |
| CUSTOMER OPERATIONS LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL LIMITED | Company is dissolved | View Report |
| BALTIC OPERATIONS LIMITED | Company is dissolved | View Report |
| CYBER OPERATIONS LIMITED | Company is dissolved | View Report |
| KPMG CAPITAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| ALPHA OPERATIONS LIMITED | Company is dissolved | View Report |
| CUSTOMER OPERATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2020 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 18/01/2019 | Andrew David Biggs (919803343) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 05/05/2017 | Timothy Hayes Gillis (923011838) has left the board |
| 05/05/2017 | New Board Member Timothy Hayes Gillis (918982085) Appointed |
| 27/04/2017 | Natalie Anne Cousens (920153953) has left the board |
| 27/04/2017 | Mark Paul Toon (910190203) has left the board |
| 27/04/2017 | New Board Member Timothy Hayes Gillis (923011838) Appointed |
| 23/08/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 19/01/2016 | Frank Michael Martin Weller (918671092) has left the board |
| 07/10/2015 | Lowell Craig Williams (918319522) has left the board |
| 07/10/2015 | New Company Secretary Mark Berlind (920154157) Appointed |
| 07/10/2015 | New Board Member Natalie Anne Cousens (920153953) Appointed |
| 12/09/2015 | New Annual Return filed |
| 01/06/2015 | Ian Edward Short (918324900) has left the board |
| 01/06/2015 | New Board Member Andrew David Biggs (919803343) Appointed |
| 20/04/2015 | Change in Reg. Office |
| 14/04/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 10/04/2014 | New Board Member Frank Michael Martin Weller (918671092) Appointed |
| 03/04/2014 | Ratnanu Ghosh-Roy (918319895) has left the board |
| 02/12/2013 | New Board Member Ian Edward Short (918324900) Appointed |
| 29/11/2013 | New Board Member Mark Paul Toon (910190203) Appointed |
| 29/11/2013 | New Board Member Ratnanu Ghosh-Roy (918319895) Appointed |
| 28/11/2013 | Thomas Owen Gilbert Wethered (917567389) has left the board |
| 28/11/2013 | New Company Secretary Lowell Craig Williams (918319522) Appointed |
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