Date | Description |
2024-11-04 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
2024-10-24 |
update statutory_documents CURRSHO FROM 31/05/2025 TO 31/12/2024 |
2024-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY |
2024-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/24, WITH UPDATES |
2024-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-07-24 |
update statutory_documents ADOPT ARTICLES 28/06/2024 |
2024-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKERRITT CONSULTANTS LIMITED |
2024-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOVEREIGN CAPITAL PARTNERS LLP |
2024-07-09 |
update statutory_documents CESSATION OF JENNA GAYE DUFFETT AS A PSC |
2024-07-09 |
update statutory_documents CESSATION OF PATRICK ANTHONY MCINTOSH AS A PSC |
2024-07-09 |
update statutory_documents CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC |
2024-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEWS |
2024-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCINTOSH |
2024-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZAN HARDING |
2024-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE PALMER |
2024-04-07 |
insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF |
2024-04-07 |
insert alias KMG Independent Limited |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-23 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
2023-05-21 |
delete about_pages_linkeddomain adaptdigital.co |
2023-05-21 |
delete contact_pages_linkeddomain adaptdigital.co |
2023-05-21 |
delete management_pages_linkeddomain adaptdigital.co |
2023-05-21 |
delete person Patrick Mclntosh |
2023-05-21 |
delete source_ip 172.67.140.86 |
2023-05-21 |
delete source_ip 104.21.54.157 |
2023-05-21 |
insert management_pages_linkeddomain kmg-dev.uk |
2023-05-21 |
insert source_ip 172.67.174.55 |
2023-05-21 |
insert source_ip 104.21.30.246 |
2022-10-05 |
insert person Ivan Foad |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
2022-08-27 |
delete person Matt Philips |
2022-08-27 |
insert person Matt Phillips |
2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-07-29 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-25 |
update website_status OK => DomainNotFound |
2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCINTOSH / 19/05/2022 |
2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCINTOSH / 19/05/2022 |
2022-03-24 |
insert about_pages_linkeddomain papercloudelite.co.uk |
2022-03-24 |
insert contact_pages_linkeddomain papercloudelite.co.uk |
2022-03-24 |
insert index_pages_linkeddomain papercloudelite.co.uk |
2022-03-24 |
insert management_pages_linkeddomain papercloudelite.co.uk |
2022-03-24 |
insert service_pages_linkeddomain papercloudelite.co.uk |
2022-03-07 |
update num_mort_outstanding 1 => 0 |
2022-03-07 |
update num_mort_satisfied 0 => 1 |
2022-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-12-22 |
delete about_pages_linkeddomain papercloudelite.co.uk |
2021-12-22 |
delete alias KMG Foundation |
2021-12-22 |
delete contact_pages_linkeddomain papercloudelite.co.uk |
2021-12-22 |
delete management_pages_linkeddomain papercloudelite.co.uk |
2021-12-22 |
delete person Gemma Barker |
2021-12-22 |
delete service_pages_linkeddomain papercloudelite.co.uk |
2021-12-22 |
update person_description Jenna Duffett => Jenna Duffett |
2021-12-22 |
update person_description Sue Harding => Sue Harding |
2021-12-22 |
update person_title Sue Harding: Member of the Client Support Team => Chartered Financial Planner and Director |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MS SUZAN KATHLEEN HARDING |
2021-09-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
2021-06-28 |
delete source_ip 104.24.108.52 |
2021-06-28 |
delete source_ip 104.24.109.52 |
2021-06-28 |
insert source_ip 104.21.54.157 |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
2020-09-28 |
delete person Kate Greenwood |
2020-09-28 |
delete person Katie Wirtz-Whitehead |
2020-09-28 |
delete person Lucy D'Souza |
2020-09-28 |
delete person Nicky Louth |
2020-09-28 |
delete person Raj Hallen |
2020-09-28 |
delete person Sam O'Connor |
2020-09-28 |
delete person Steven George |
2020-09-28 |
update person_title Lisa Jones: Member of the Investment Team => Business Support Team |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-22 |
insert person Andrew Heath |
2020-06-22 |
insert person Anne Leach |
2020-06-22 |
insert person Julie Keen |
2020-06-22 |
insert person Kate Greenwood |
2020-06-22 |
insert person Katie Wirtz-Whitehead |
2020-06-22 |
insert person Lisa Jones |
2020-06-22 |
insert person Matt Philips |
2020-06-22 |
insert person Matthew Ellis-Somerville |
2020-06-22 |
insert person Nicky Louth |
2020-06-22 |
insert person Raj Hallen |
2020-06-22 |
insert person Sam O'Connor |
2020-06-22 |
insert person Sarah Hounslow |
2020-06-22 |
insert person Steven George |
2020-06-22 |
insert person Sue Harding |
2020-06-22 |
insert source_ip 172.67.140.86 |
2020-03-23 |
update person_title Gemma Barker: Client Executive => Financial Adviser; Member of Our Advice Team Gemma |
2019-11-16 |
delete source_ip 89.200.142.105 |
2019-11-16 |
insert source_ip 104.24.108.52 |
2019-11-16 |
insert source_ip 104.24.109.52 |
2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-10-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-09-16 |
insert alias KMG Foundation |
2019-09-16 |
update person_description Gemma Barker => Gemma Barker |
2019-09-16 |
update person_description Jenna Duffett => Jenna Duffett |
2019-09-16 |
update person_description Patrick Mclntosh => Patrick Mclntosh |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
2019-01-25 |
delete about_pages_linkeddomain hotjar.com |
2019-01-25 |
delete service_pages_linkeddomain hotjar.com |
2018-10-29 |
insert about_pages_linkeddomain hotjar.com |
2018-10-29 |
insert service_pages_linkeddomain hotjar.com |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-09-17 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
2018-04-01 |
delete source_ip 5.153.252.227 |
2018-04-01 |
insert source_ip 89.200.142.105 |
2018-02-11 |
delete source_ip 192.185.147.187 |
2018-02-11 |
insert source_ip 5.153.252.227 |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-17 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-10-16 |
delete index_pages_linkeddomain kmgfoundation.co.uk |
2017-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCINTOSH / 18/08/2017 |
2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
2017-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCINTOSH / 17/08/2017 |
2017-07-26 |
delete email ch..@kmg.co.uk |
2017-07-26 |
insert index_pages_linkeddomain kmgfoundation.co.uk |
2017-06-23 |
insert email ch..@kmg.co.uk |
2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-12 |
delete index_pages_linkeddomain kmgfoundation.co.uk |
2016-10-28 |
insert index_pages_linkeddomain kmgfoundation.co.uk |
2016-10-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
2016-09-27 |
delete index_pages_linkeddomain kmgfoundation.co.uk |
2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
2016-08-30 |
delete index_pages_linkeddomain wealthx.com |
2016-07-30 |
insert index_pages_linkeddomain wealthx.com |
2016-07-30 |
update person_title Nick Matthews: Chartered Financial Planner => Chartered Financial Planner and Director |
2016-07-02 |
delete email ga..@kmg.co.uk |
2016-07-02 |
delete person Gareth Spero |
2016-07-02 |
insert index_pages_linkeddomain kmgfoundation.co.uk |
2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN MATTHEWS |
2016-04-28 |
insert alias KMG Foundation |
2016-04-28 |
insert alias KMG Independent |
2016-04-28 |
insert alias KMG Independent Ltd |
2016-04-28 |
insert registration_number 5207735 |
2016-03-26 |
delete alias KMG Foundation |
2016-03-26 |
delete alias KMG Independent |
2016-03-26 |
delete alias KMG Independent Ltd |
2016-03-26 |
delete registration_number 5207735 |
2016-02-02 |
delete about_pages_linkeddomain financial-ombudsman.org.uk |
2016-02-02 |
delete about_pages_linkeddomain itv.com |
2016-02-02 |
delete casestudy_pages_linkeddomain financial-ombudsman.org.uk |
2016-02-02 |
delete contact_pages_linkeddomain financial-ombudsman.org.uk |
2016-02-02 |
delete index_pages_linkeddomain financial-ombudsman.org.uk |
2016-02-02 |
delete terms_pages_linkeddomain financial-ombudsman.org.uk |
2016-02-02 |
update person_description Jenna Duffett => Jenna Duffett |
2016-02-02 |
update person_description Nick Matthews => Nick Matthews |
2016-02-02 |
update person_description Patrick McIntosh => Patrick McIntosh |
2016-01-05 |
update person_title Lucy D'Souza: Financial Planner => Chartered Financial Planner |
2015-12-05 |
delete email ka..@kmg.co.uk |
2015-12-05 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
2015-12-05 |
insert casestudy_pages_linkeddomain financial-ombudsman.org.uk |
2015-12-05 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
2015-12-05 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
2015-12-05 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-14 |
delete index_pages_linkeddomain goo.gl |
2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
2015-10-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
2015-09-16 |
insert about_pages_linkeddomain itv.com |
2015-09-16 |
update person_title Gareth Spero: Solicitor; Investment Consultant => Solicitor; Financial Planner |
2015-09-16 |
update person_title Katie Forman: Investment Consultant => Financial Planner |
2015-09-14 |
update statutory_documents 17/08/15 FULL LIST |
2015-08-18 |
insert index_pages_linkeddomain goo.gl |
2015-04-24 |
delete email ge..@kmg.co.uk |
2015-04-24 |
delete phone 07551 255544 |
2015-04-24 |
insert email fo..@kmg.co.uk |
2015-03-27 |
delete about_pages_linkeddomain eventbrite.co.uk |
2015-02-25 |
update website_status Unavailable => OK |
2015-02-25 |
delete about_pages_linkeddomain givey.com |
2015-02-25 |
insert about_pages_linkeddomain eventbrite.co.uk |
2015-02-25 |
insert about_pages_linkeddomain justgiving.com |
2015-02-25 |
insert email ge..@kmg.co.uk |
2015-02-25 |
insert phone 07551 255544 |
2015-02-25 |
update person_title Jenna Duffett: Financial Planner and Director => Chartered Financial Planner and Director |
2015-02-25 |
update robots_txt_status www.kmg.co.uk: 404 => 200 |
2015-01-17 |
update website_status OK => Unavailable |
2014-11-08 |
insert alias KMG Foundation |
2014-10-09 |
delete index_pages_linkeddomain jj-solutions.com |
2014-10-09 |
delete registration_number 05207735 |
2014-10-09 |
delete source_ip 109.169.21.160 |
2014-10-09 |
insert phone 01342 840 100 |
2014-10-09 |
insert registration_number 5207735 |
2014-10-09 |
insert source_ip 192.185.147.187 |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
2014-09-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
2014-09-10 |
update statutory_documents 17/08/14 FULL LIST |
2014-03-04 |
delete phone 30/1/14 |
2014-03-04 |
insert directions_pages_linkeddomain jj-solutions.com |
2014-03-04 |
insert management_pages_linkeddomain jj-solutions.com |
2014-03-04 |
insert service_pages_linkeddomain jj-solutions.com |
2014-03-04 |
insert terms_pages_linkeddomain jj-solutions.com |
2014-02-05 |
insert phone 30/1/14 |
2014-01-22 |
delete person Angie Challis |
2014-01-22 |
delete person Cyrena Kirk |
2014-01-22 |
delete person Denise Voak |
2014-01-22 |
delete person Jane Taylor |
2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
2013-09-23 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
2013-09-12 |
insert person Suzan Harding |
2013-09-04 |
update statutory_documents 17/08/13 FULL LIST |
2013-07-07 |
insert person Julie Keen |
2013-07-07 |
update person_description Nick Matthews => Nick Matthews |
2013-06-22 |
delete sic_code 6601 - Life insurance/reinsurance |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 65110 - Life insurance |
2013-06-22 |
insert sic_code 65201 - Life reinsurance |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
2013-05-30 |
delete directions_pages_linkeddomain jj-solutions.com |
2013-05-30 |
delete management_pages_linkeddomain jj-solutions.com |
2013-05-30 |
delete service_pages_linkeddomain jj-solutions.com |
2013-05-30 |
delete terms_pages_linkeddomain jj-solutions.com |
2013-05-20 |
insert person Steven George |
2012-10-24 |
delete person Louise Walker |
2012-10-24 |
delete person Louise Miller |
2012-10-24 |
insert person Louise Younge |
2012-10-24 |
update person_description Nick Matthews |
2012-10-24 |
insert person Lisa Jones |
2012-10-24 |
update person_title Carol Black |
2012-09-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2012-09-13 |
update statutory_documents 17/08/12 FULL LIST |
2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE WALKER |
2011-10-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS JENNA GAYE DUFFETT |
2011-09-13 |
update statutory_documents 17/08/11 FULL LIST |
2011-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-10-05 |
update statutory_documents 17/08/10 FULL LIST |
2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WALKER / 16/08/2010 |
2010-07-29 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-04-16 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIE LUCINDA BRAILSFORD PALMER |
2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY HORTON |
2009-10-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WALKER / 05/03/2009 |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HORTON / 13/10/2008 |
2008-10-15 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-09-11 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
2008-06-19 |
update statutory_documents DIRECTOR APPOINTED LOUISE WALKER |
2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SOPHIE PALMER |
2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
2007-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/07 FROM:
A3, BROOMSLEIGH BUSINESS PARK
WORSLEY BRIDGE ROAD
LONDON
SE26 5BN |
2007-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2007-03-11 |
update statutory_documents SECRETARY RESIGNED |
2007-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-01 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
2006-08-08 |
update statutory_documents £ NC 1000/50000
26/05/06 |
2006-07-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 |
2006-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
1 HOLMESDALE ROAD
CROYDON
SURREY CR0 2LR |
2006-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2006-05-31 |
update statutory_documents COMPANY NAME CHANGED
KMG FINANCIAL INDEPENDENT LIMITE
D
CERTIFICATE ISSUED ON 31/05/06 |
2005-10-06 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
2004-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/04 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-10 |
update statutory_documents SECRETARY RESIGNED |
2004-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |