KMG INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
KMG INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
08599400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
05/07/2013
(11 years and 4 months old)
WEBSITE
www.kmg.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
05/07/2013
13/06/2014
BEECH INVESTMENT MANAGEMENT LIMITED
SURREY
RH6 9SD
Telephone: 01342840157
TPS: No
Rough Beech Court
Dowlands Lane
Smallfield
Horley, Surrey
RH6 9SD
Telephone: 840157
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 |
|---|---|
| 28/10/2024 | New Board Member Paul William Feeney (917098252) Appointed |
| 02/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KMG INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KMG INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
05/07/2013 - Present (11 years and 4 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 |
|
05/07/2013 - Present (11 years and 4 months) Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
23/05/2016 - Present (8 years and 6 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Sophie Lucinda Brailsford Palmer 22/06/2016 - Present (8 years and 5 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Paul William Feeney (917098252) Appointed |
| 02/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | Patrick Anthony McIntosh (901358926) has left the board |
| 11/07/2024 | Sophie Lucinda Brailsford Palmer (920955109) has left the board |
| 11/07/2024 | Christine Norcross (930653972) has left the board |
| 11/07/2024 | Sophie Lucinda Brailsford Palmer (921754198) has left the board |
| 27/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Christine Norcross (930653972) Appointed |
| 14/03/2023 | New Board Member Sophie Lucinda Brailsford Palmer (921754198) Appointed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 11/11/2019 | Nicholas John Matthews (920840848) has left the board |
| 11/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 04/07/2016 | New Company Secretary Sophie Lucinda Brailsford Palmer (920955109) Appointed |
| 25/05/2016 | New Board Member Nicholas John Matthews (920840848) Appointed |
| 13/11/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 23/12/2013 | Change in Reg. Office |
| 16/07/2013 | Patrick McIntosh (917960055) has left the board |
| 16/07/2013 | New Board Member Patrick Anthony McIntosh (901358926) Appointed |
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