KPMG SECRETARIAL NO 2 LIMITED
Company is dissolved
General Information
NAME
KPMG SECRETARIAL NO 2 LIMITED
COMPANY NUMBER
01118147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/06/1973
(51 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2014
ACCOUNTS MADE UP TO
30/09/2013
KEEP INFORMED
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PREVIOUS NAMES
13/06/1973
17/01/2008
VERITATEM SECRETARIES LIMITED
LONDON
E14 5GL
15 Canada Square
Canary Wharf
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Board Member Paul Long (916111664) Appointed |
| 22/02/2024 | New Board Member James Webster Marsh (916907284) Appointed |
| 22/02/2024 | New Board Member Simon Jeremy Collins (917085409) Appointed |
Credit Risk Overview
Want to learn more about KPMG SECRETARIAL NO 2 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 SECRETARIAL NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPMG SECRETARIAL NO 2 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 |
|---|---|---|---|---|
|
Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
20/07/1991 - 30/09/1995 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
20/07/1991 - 31/12/1992 (1 years and 5 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/07/1991 - 30/09/1994 (3 years and 2 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Board Member Paul Long (916111664) Appointed |
| 22/02/2024 | New Board Member James Webster Marsh (916907284) Appointed |
| 22/02/2024 | New Board Member Simon Jeremy Collins (917085409) Appointed |
| 22/02/2024 | New Board Member Paul Long (916111664) Appointed |
| 24/10/2023 | New Board Member James Webster Marsh (916907284) Appointed |
| 24/10/2023 | New Board Member Simon Jeremy Collins (917085409) Appointed |
| 24/10/2023 | New Board Member Paul Long (916111664) Appointed |
| 16/10/2023 | New Board Member Paul Long (916111664) Appointed |
| 18/09/2023 | New Board Member James Webster Marsh (916907284) Appointed |
| 18/09/2023 | New Board Member Simon Jeremy Collins (917085409) Appointed |
| 18/09/2023 | New Board Member Paul Long (916111664) Appointed |
| 06/04/2023 | New Board Member Simon Jeremy Collins (917085409) Appointed |
| 19/07/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 10/09/2012 | Simon Jeremy Collins has left the board |
| 10/09/2012 | James Webster Marsh has left the board |
| 10/09/2012 | New Board Member James Webster Marsh Appointed |
| 10/09/2012 | New Board Member Simon Jeremy Collins Appointed |
| 06/09/2012 | New Board Member Simon Jeremy Collins Appointed |
| 06/09/2012 | New Board Member James Webster Marsh Appointed |
| 05/09/2012 | Antony George Cates has left the board |
| 05/09/2012 | John Guthrie Griffith Jones has left the board |
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