KMG INDEPENDENT LIMITED
Active - Accounts Filed
General Information
NAME
KMG INDEPENDENT LIMITED
COMPANY NUMBER
05207735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
17/08/2004
(20 years and 3 months old)
WEBSITE
www.kmg.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
17/08/2004
31/05/2006
KMG FINANCIAL INDEPENDENT LIMITED
SURREY
RH6 9SD
Telephone: 01342840100
TPS: No
Rough Beech Court
Dowlands Lane
Smallfield
Horley, Surrey
RH6 9SD
Telephone: 840100
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 |
|---|---|
| 08/11/2024 | New Accounts filed |
| 28/10/2024 | New Board Member Paul William Feeney (917098252) Appointed |
| 29/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KMG INDEPENDENT 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 KMG INDEPENDENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KMG INDEPENDENT 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 |
|---|---|---|---|---|
|
26/09/2011 - Present (13 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/10/2024 - Present (1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
17/08/2004 - Present (20 years and 3 months) Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
17/08/2004 - Present (20 years and 3 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
17/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
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 |
|---|---|
| 08/11/2024 | New Accounts filed |
| 28/10/2024 | New Board Member Paul William Feeney (917098252) Appointed |
| 29/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | Sophie Lucinda Brailsford Palmer (915056360) has left the board |
| 11/07/2024 | Suzan Kathleen Harding (928789026) has left the board |
| 11/07/2024 | Patrick Anthony McIntosh (901358926) has left the board |
| 11/07/2024 | Nicholas John Matthews (920840848) has left the board |
| 27/10/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Suzan Kathleen Harding (928789026) Appointed |
| 05/10/2021 | New Board Member Suzan Kathleen Harding (928789026) Appointed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 25/05/2016 | New Board Member Nicholas John Matthews (920840848) Appointed |
| 09/10/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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