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Dato Capital United Kingdom

Kevin Fleming, United Kingdom

Fleming Kevin

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Chartered Accountant
  • Secretary
  • Director

Charts

Visits

KEVIN FLEMING (United Kingdom) Page visits 2024

Searches

KEVIN FLEMING (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Hammersmith And Fulham
  • Surrey
  • Merton
  • Inverclyde
  • Birmingham
  • Thurrock
  • Liverpool
  • Camden
  • Essex
  • City Of London
  • Islington
  • Southwark
  • Sefton
  • Sandwell
  • Dorset

History

Partial History
Date Event Region
Monday, August 7, 1995Appointment as SecretaryCamden
Wednesday, October 29, 2003Appointment as SecretaryHammersmith And Fulham
Wednesday, January 12, 2005Resignation as SecretaryHammersmith And Fulham
Wednesday, December 20, 2006Appointment as SecretaryWestminster
Friday, July 27, 2007Resignation as SecretaryWestminster
Monday, July 30, 2007Appointment as DirectorSurrey
Monday, April 21, 2008Appointment as SecretaryMerton
Friday, August 29, 2008Appointment as SecretaryCamden
Tuesday, November 10, 2009Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Merton
Tuesday, August 30, 2016Appointment as Individual or entity with significant influence or controlCamden
Friday, December 16, 2016Appointment as DirectorInverclyde
Wednesday, January 25, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Thursday, February 16, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsThurrock
Sunday, March 19, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Thursday, April 6, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Tuesday, August 29, 2017Resignation as Individual or entity with significant influence or controlCamden
Saturday, September 9, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, September 11, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Saturday, September 16, 2017Appointment as Individual or entity with significant influence or controlCamden
Thursday, October 18, 2018Appointment as DirectorCity Of London
Tuesday, January 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, September 13, 2019Appointment as DirectorCity Of London
Monday, November 4, 2019Appointment as Individual or entity with significant influence or controlCamden
Tuesday, November 5, 2019Appointment as DirectorCamden
Thursday, September 3, 2020Appointment as DirectorIslington
Thursday, January 28, 2021Appointment as LlpdmemSouthwark
Thursday, July 15, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sefton
Friday, October 1, 2021Appointment as DirectorIslington
Tuesday, November 2, 2021Resignation as DirectorCity Of London
Monday, January 17, 2022Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Friday, February 4, 2022Appointment as SecretaryLiverpool
Tuesday, June 28, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Friday, August 19, 2022Appointment as DirectorCamden
Wednesday, March 1, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Wednesday, May 17, 2023Resignation as SecretaryCamden
Friday, June 30, 2023Appointment as DirectorDorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023
Mar 31, 2023£ 2
Feb 28, 2023
Nov 30, 2022£ 0
Mar 31, 2022£ 0
Nov 30, 2018
Aug 31, 2018£ 1,241
Jun 30, 2018£ 1,387,950 £ 12
Jun 30, 2018
Jun 30, 2018£ 358,983
Jun 30, 2018£ 4,913,705
Jun 30, 2018£ 243,477 £ 3
Jun 30, 2018£ 25,099
Jun 30, 2018
Dec 31, 2017£ 1
Totals£ 6,930,455£ 18

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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