KROLL ASSOCIATES U.K. LIMITED

02020412
THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 42 Buy now
19 Jul 2024 officers Termination of appointment of director (Thomas John Toussaint Everett-Heath) 1 Buy now
19 Jul 2024 officers Appointment of director (Mr. Christopher Cochrane Matteson) 2 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 43 Buy now
23 May 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 44 Buy now
23 Mar 2022 accounts Annual Accounts 47 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 officers Termination of appointment of secretary (Danielle Elizabeth Mumford) 1 Buy now
20 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2021 accounts Annual Accounts 45 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 mortgage Registration of a charge 16 Buy now
10 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2019 address Move Registers To Sail Company With New Address 1 Buy now
09 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
21 Aug 2019 accounts Annual Accounts 41 Buy now
17 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2019 officers Termination of appointment of director (Thomas David Helsby) 1 Buy now
15 Feb 2019 resolution Resolution 1 Buy now
29 Jan 2019 incorporation Memorandum Articles 9 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Oct 2018 officers Appointment of secretary (Edward S Forman) 2 Buy now
29 Oct 2018 officers Termination of appointment of director (Garth David Williams) 1 Buy now
29 Oct 2018 officers Termination of appointment of secretary (David Fontaine) 1 Buy now
29 Oct 2018 officers Appointment of director (Patrick Michael Puzzuoli) 2 Buy now
04 May 2018 accounts Annual Accounts 40 Buy now
12 Dec 2017 capital Return of Allotment of shares 3 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 capital Return of Allotment of shares 3 Buy now
11 Jul 2017 accounts Annual Accounts 42 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 27 Buy now
08 Jan 2016 annual-return Annual Return 6 Buy now
08 Jan 2016 officers Change of particulars for director (Mr Thomas David Helsby) 2 Buy now
14 Oct 2015 accounts Annual Accounts 27 Buy now
19 Nov 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 26 Buy now
07 Mar 2014 officers Appointment of director (Mr Garth David Williams) 2 Buy now
06 Mar 2014 officers Appointment of director (Mr Thomas John Toussaint Everett-Heath) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Helen Chia) 1 Buy now
06 Mar 2014 officers Termination of appointment of director (Alan Hartley) 1 Buy now
06 Mar 2014 officers Termination of appointment of director (Alan Hartley) 1 Buy now
19 Nov 2013 annual-return Annual Return 6 Buy now
02 Apr 2013 accounts Annual Accounts 23 Buy now
20 Nov 2012 annual-return Annual Return 6 Buy now
29 Aug 2012 officers Termination of appointment of director (Danielle Mumford) 1 Buy now
30 Jul 2012 accounts Annual Accounts 22 Buy now
04 Jul 2012 officers Change of particulars for director (Danielle Mumford) 2 Buy now
04 Jul 2012 officers Appointment of director (Danielle Mumford) 2 Buy now
22 Nov 2011 annual-return Annual Return 6 Buy now
03 Nov 2011 officers Appointment of secretary (Mr. David Fontaine) 1 Buy now
03 Nov 2011 officers Termination of appointment of secretary (Sabrina Perel) 1 Buy now
05 Jul 2011 accounts Annual Accounts 19 Buy now
05 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 accounts Annual Accounts 18 Buy now
23 Sep 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for director (Thomas David Helsby) 2 Buy now
31 Oct 2009 accounts Annual Accounts 19 Buy now
30 Jun 2009 officers Director appointed alan thomas hartley 2 Buy now
04 Jun 2009 officers Appointment terminated director earl garrett 1 Buy now
19 Feb 2009 address Registered office changed on 19/02/2009 from tower place london EC3R 5BU 1 Buy now
09 Jan 2009 address Registered office changed on 09/01/2009 from tower place tower place london EC3R 5BU england 1 Buy now
09 Dec 2008 annual-return Return made up to 19/11/08; full list of members 4 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from 10 fleet place london EC4M 7RB 1 Buy now
08 Dec 2008 address Location of register of members 1 Buy now
08 Dec 2008 address Location of debenture register 1 Buy now
19 Nov 2008 accounts Annual Accounts 18 Buy now
16 Oct 2008 officers Director appointed earl norbert garrett 2 Buy now
07 Oct 2008 officers Appointment terminated director christopher morgan jones 1 Buy now
03 Apr 2008 officers Appointment terminated director anthony brierley 1 Buy now
20 Nov 2007 annual-return Return made up to 19/11/07; full list of members 3 Buy now
20 Nov 2007 address Location of debenture register 1 Buy now
20 Nov 2007 address Location of register of members 1 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: 10 fleet place london EC4M 7RB 1 Buy now
16 Nov 2007 officers Secretary's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 18 Buy now
04 Aug 2007 incorporation Memorandum Articles 10 Buy now
04 Aug 2007 officers Director resigned 1 Buy now
12 Jul 2007 officers New secretary appointed 2 Buy now
12 Jul 2007 officers New director appointed 2 Buy now
12 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
17 Apr 2007 address Registered office changed on 17/04/07 from: 190 strand london WC2R 1JN 1 Buy now
17 Feb 2007 annual-return Return made up to 19/11/06; full list of members 8 Buy now
27 Jan 2007 address Location of register of members 1 Buy now
30 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Oct 2006 accounts Annual Accounts 18 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
04 Aug 2006 address Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU 1 Buy now
23 Jan 2006 address Registered office changed on 23/01/06 from: 190 strand london WC2R 1JN 1 Buy now
12 Dec 2005 annual-return Return made up to 19/11/05; full list of members 8 Buy now