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KPMG CIO ADVISORY LIMITED - 15 Canada Square, Canary Wharf, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03906440
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- Canary Wharf
- London
- E14 5GL 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Geschäftsführung
- BARNICOAT, Edward Neil
- DEAN, Joanne
- JONES, Timothy Richard
- Prokuristen
- DEAN, Joanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.01.2000
- Gelöscht am:
- 2024-02-20
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Kpmg Holdings Limited
- Kpmg Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- XANTUS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-06-12
- Jahresmeldung
- Fälligkeit: 2022-07-22
- Letzte Einreichung: 2021-07-08
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KPMG CIO ADVISORY LIMITED Firmenbeschreibung
- KPMG CIO ADVISORY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03906440. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.01.2000 registriert. KPMG CIO ADVISORY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XANTUS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
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Sie befinden sich hier: Kpmg Cio Advisory Limited - 15 Canada Square, Canary Wharf, London, E14 5GL, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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change-account-reference-date-company-previous-extended (2021-06-14) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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accounts-with-accounts-type-full (2019-07-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-13) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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resolution (2018-10-03) - RESOLUTIONS
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statement-of-companys-objects (2018-10-03) - CC04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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confirmation-statement-with-updates (2016-07-09) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
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accounts-with-accounts-type-full (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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termination-director-company-with-name (2012-05-30) - TM01
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change-person-director-company-with-change-date (2012-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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termination-director-company-with-name (2012-09-03) - TM01
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appoint-person-director-company-with-name (2012-09-04) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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resolution (2011-06-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-07-05) - SH03
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legacy (2011-09-05) - MG02
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termination-director-company-with-name (2011-10-17) - TM01
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termination-secretary-company-with-name (2011-10-17) - TM02
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capital-allotment-shares (2011-10-17) - SH01
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appoint-person-secretary-company-with-name (2011-10-17) - AP03
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-full (2011-10-21) - AA
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change-account-reference-date-company-current-extended (2011-11-02) - AA01
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miscellaneous (2011-11-09) - MISC
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certificate-change-of-name-company (2011-12-22) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-08) - SH01
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accounts-with-accounts-type-full (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-14) - SH01
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accounts-with-accounts-type-full (2009-11-09) - AA
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auditors-resignation-company (2009-06-26) - AUD
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auditors-resignation-company (2009-06-25) - AUD
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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resolution (2008-09-26) - RESOLUTIONS
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legacy (2008-05-07) - 288a
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legacy (2008-05-07) - 288b
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legacy (2008-03-18) - 287
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legacy (2008-02-08) - 288c
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legacy (2008-10-01) - 288b
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legacy (2008-02-08) - 363a
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-10-17) - 123
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legacy (2008-11-17) - 88(2)
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legacy (2008-12-01) - 88(2)
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legacy (2008-12-10) - 88(2)
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legacy (2008-12-15) - 169
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accounts-amended-with-accounts-type-full (2008-12-18) - AAMD
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legacy (2008-10-09) - 88(2)
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resolution (2008-11-19) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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legacy (2007-02-09) - 288a
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legacy (2007-12-21) - 288a
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accounts-with-accounts-type-full (2007-10-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-31) - 363a
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accounts-with-accounts-type-small (2006-01-13) - AA
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accounts-with-accounts-type-small (2006-12-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-29) - AA
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-10-08) - AUD
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legacy (2004-05-07) - 288a
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legacy (2004-01-07) - 288a
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legacy (2004-02-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-13) - AA
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-28) - AA
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-20) - 363s
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legacy (2001-08-07) - 288a
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legacy (2001-09-05) - 88(2)R
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legacy (2001-10-30) - 88(2)R
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accounts-with-accounts-type-small (2001-10-30) - AA
keyboard_arrow_right 2000
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legacy (2000-11-17) - 225
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legacy (2000-08-18) - 288a
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legacy (2000-08-16) - 395
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legacy (2000-08-07) - 88(2)R
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resolution (2000-07-21) - RESOLUTIONS
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legacy (2000-07-20) - 288b
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legacy (2000-07-20) - 288a
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legacy (2000-07-20) - 287
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legacy (2000-07-20) - 122
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certificate-change-of-name-company (2000-05-30) - CERTNM
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incorporation-company (2000-01-13) - NEWINC