Kmg Investment Management Limited. net worth, address, company information. Free

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Kmg Investment Management Limited (registration number 08599400) is a private limited company legally formed on 2013-07-05. The enterprise can be found at Rough Beech Court Dowlands Lane, Smallfield, Horley RH6 9SD. Changed on 2014-06-13, the previous name this company used was Beech Investment Management Limited. Kmg Investment Management Limited is operating under SIC: 65110 which means "life insurance", SIC: 65201 - "life reinsurance", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Kmg Investment Management Limited
Number	08599400
Date of Incorporation:	July 5, 2013
End of financial year:	31 May
Address:	Rough Beech Court Dowlands Lane, Smallfield, Horley, RH6 9SD
SIC code:	65110 - Life insurance 65201 - Life reinsurance 82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular company, we can name: Sophie P. (in the company from 21 February 2023), Christine N. (appointment date: 21 February 2023), Patrick M. (appointed on 05 July 2013). 1 secretary is present as well: Sophie P. (appointed on 22 June 2016). The official register lists 2 persons of significant control, namely: Jenna D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Patrick M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jenna D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Patrick M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to May 31, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to May 31, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates July 5, 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On February 21, 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AP01) On February 21, 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to May 31, 2022 filed on: 29th, July 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates July 5, 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control May 19, 2022 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On May 19, 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to May 31, 2021 filed on: 22nd, September 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates July 5, 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to May 31, 2020 filed on: 16th, October 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates July 5, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 24, 2019 filed on: 7th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to May 31, 2019 filed on: 5th, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates July 5, 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to May 31, 2018 filed on: 18th, September 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates July 5, 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 18th, October 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates July 5, 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control May 6, 2016 filed on: 6th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2016 filed on: 21st, October 2016 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates July 5, 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (6 pages)
(AP03) Appointment (date: June 22, 2016) of a secretary filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(AP01) On May 23, 2016 new director was appointed. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from July 31, 2016 to May 31, 2016 filed on: 12th, February 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2015 filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 5, 2015: 40100.00 GBP filed on: 18th, March 2015 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 23, 2014: 100.00 GBP capital
(CERTNM) Company name changed beech investment management LIMITEDcertificate issued on 13/06/14 filed on: 13th, June 2014 \| change of name	Free Download (2 pages)
(RES15) Resolution on June 6, 2014 to change company name change of name
(CONNOT) Change of name notice filed on: 13th, June 2014 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on December 19, 2013. Old Address: Rough Beech House Dowlands Lane Smallfield Horley Surrey RH6 9SD United Kingdom filed on: 19th, December 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, July 2013 \| incorporation	Free Download (7 pages)

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