KPMG TRUSTEES
Non-Trading
General Information
NAME
KPMG TRUSTEES
COMPANY NUMBER
NI010748
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/06/1975
(49 years and 5 months old)
WEBSITE
http://kpmg.ie
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
24/06/1975
20/03/1997
STOKES PEAT TRUSTEES
BELFAST
BT1 3LP
Floor 2 The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP
BT1 3LP
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 |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KPMG TRUSTEES?
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 TRUSTEES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPMG TRUSTEES?
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 |
|---|---|---|---|---|
|
KPMG SERVICES UNLIMITED COMPANY 24/06/1975 - Present (49 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/06/1975 - Present (49 years and 5 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
24/06/1975 - 30/04/2004 (28 years and 10 months) Born in May 1950 |
Resigned | Director |
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 |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Seamus Hand (926441059) Appointed |
| 13/11/2019 | Shaun Gregory Murphy (918007511) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 13/06/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 13/06/2017 | Mark Mulqueen (923274680) has left the board |
| 13/06/2017 | New Board Member Mark Mulqueen (923272994) Appointed |
| 08/06/2017 | Martin Dobey (912382077) has left the board |
| 06/06/2017 | New Board Member Mark Mulqueen (923274680) Appointed |
| 31/01/2017 | New Annual Return filed |
| 19/04/2016 | New Board Member Martin Dobey (912382077) Appointed |
| 19/04/2016 | Martin Dobey (920695010) has left the board |
| 12/04/2016 | Eamonn Francis Donaghy (914385607) has left the board |
| 12/04/2016 | Jon Joseph D'Arcy (914328124) has left the board |
| 12/04/2016 | New Board Member Eric Wallace (920695054) Appointed |
| 12/04/2016 | New Board Member Martin Dobey (920695010) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 04/02/2014 | New Annual Return filed |
| 29/01/2014 | Change in Reg. Office |
| 29/07/2013 | New Board Member Shaun Murphy (918007511) Appointed |
| 29/07/2013 | Terence Francis O'Rourke (914479572) has left the board |
| 04/02/2013 | New Annual Return filed |
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