-
KPMG BOXWOOD LIMITED - 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 05607273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- Canary Wharf
- London
- E14 5GL 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- BARNICOAT, Edward Neil
- BENNETT, John Charles Quentin
- HEARLD, Christopher Robert
- Company secretaries
- DEAN, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-31
- Age Of Company 2005-10-31 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Kpmg Holdings Limited
- Kpmg Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOXWOOD LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2023-07-22
- Last Date: 2022-07-08
-
KPMG BOXWOOD LIMITED Company Description
- KPMG BOXWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 05607273. Its current trading status is "live". It was registered 2005-10-31. It was previously called BOXWOOD LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 15 Canada Square .
Get KPMG BOXWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kpmg Boxwood Limited - 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
- 2005-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KPMG BOXWOOD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-04-06) - AA
-
appoint-person-director-company-with-name-date (2023-01-17) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-14) - CS01
-
accounts-with-accounts-type-full (2022-06-27) - AA
-
appoint-person-director-company-with-name-date (2022-02-16) - AP01
-
termination-director-company-with-name-termination-date (2022-02-15) - TM01
-
termination-director-company-with-name-termination-date (2022-12-08) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-02) - AA
-
confirmation-statement-with-no-updates (2021-07-20) - CS01
-
termination-director-company-with-name-termination-date (2021-05-13) - TM01
-
appoint-person-director-company-with-name-date (2021-03-11) - AP01
-
termination-director-company-with-name-termination-date (2021-03-11) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-05) - AA
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-01) - AA
-
termination-director-company-with-name-termination-date (2019-07-10) - TM01
-
appoint-person-director-company-with-name-date (2019-07-10) - AP01
-
appoint-person-director-company-with-name-date (2019-07-11) - AP01
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
-
mortgage-satisfy-charge-full (2019-11-14) - MR04
keyboard_arrow_right 2018
-
resolution (2018-11-09) - RESOLUTIONS
-
statement-of-companys-objects (2018-11-09) - CC04
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
-
accounts-with-accounts-type-full (2018-04-09) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-15) - AA
-
appoint-person-director-company-with-name-date (2017-08-09) - AP01
-
termination-director-company-with-name-termination-date (2017-08-09) - TM01
-
confirmation-statement-with-no-updates (2017-07-20) - CS01
-
appoint-person-director-company-with-name-date (2017-02-07) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-04) - AA
-
change-account-reference-date-company-current-extended (2016-02-24) - AA01
-
confirmation-statement-with-updates (2016-07-10) - CS01
-
auditors-resignation-company (2016-07-13) - AUD
-
appoint-person-secretary-company-with-name-date (2016-11-10) - AP03
-
termination-director-company-with-name-termination-date (2016-11-10) - TM01
-
auditors-resignation-company (2016-11-03) - AUD
-
appoint-person-director-company-with-name-date (2016-11-11) - AP01
-
termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
-
accounts-with-accounts-type-full (2015-01-08) - AA
-
mortgage-satisfy-charge-full (2015-04-01) - MR04
-
capital-allotment-shares (2015-04-01) - SH01
-
capital-allotment-shares (2015-04-02) - SH01
-
appoint-person-director-company-with-name-date (2015-05-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
-
appoint-person-director-company-with-name-date (2015-06-19) - AP01
-
capital-allotment-shares (2015-06-24) - SH01
-
termination-director-company-with-name-termination-date (2015-08-11) - TM01
-
certificate-change-of-name-company (2015-06-18) - CERTNM
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
-
appoint-person-secretary-company-with-name (2014-06-05) - AP03
-
termination-secretary-company-with-name (2014-06-05) - TM02
-
accounts-with-accounts-type-full (2014-01-02) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
-
termination-director-company-with-name (2013-07-02) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
accounts-with-accounts-type-full (2012-11-16) - AA
-
capital-allotment-shares (2012-09-28) - SH01
-
accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
-
appoint-person-director-company-with-name (2011-02-28) - AP01
-
accounts-with-accounts-type-full (2011-01-13) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-11) - CH01
-
change-person-secretary-company-with-change-date (2009-12-11) - CH03
-
accounts-with-accounts-type-full (2009-11-25) - AA
-
memorandum-articles (2009-06-24) - MEM/ARTS
-
resolution (2009-06-24) - RESOLUTIONS
-
legacy (2009-02-09) - 363a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 288c
-
legacy (2008-02-05) - 88(2)R
-
legacy (2008-05-22) - 288b
-
accounts-with-accounts-type-small (2008-12-11) - AA
-
legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 169
-
accounts-with-accounts-type-small (2007-10-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-17) - 288b
-
legacy (2006-04-07) - 225
-
resolution (2006-08-29) - RESOLUTIONS
-
certificate-change-of-name-company (2006-01-11) - CERTNM
-
legacy (2006-08-29) - 123
-
legacy (2006-08-29) - 88(2)R
-
legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-17) - 395
-
legacy (2005-12-28) - 288a
-
legacy (2005-12-28) - 288b
-
legacy (2005-12-28) - 287
-
incorporation-company (2005-10-31) - NEWINC