KROLL ISSUER SERVICES LIMITED

05098454
THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 27 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2023 accounts Annual Accounts 31 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 29 Buy now
20 Apr 2022 incorporation Memorandum Articles 24 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2022 officers Termination of appointment of director (David John Shilson) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Patrick Michael Puzzuoli) 1 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 accounts Annual Accounts 31 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2021 officers Termination of appointment of secretary (Yves Theis) 1 Buy now
04 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 May 2020 officers Change of particulars for director (David John Shilson) 2 Buy now
07 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2020 officers Appointment of director (Ms Julie Pearce) 2 Buy now
05 May 2020 officers Appointment of director (Mr Patrick Michael Puzzuoli) 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Annual Accounts 31 Buy now
13 Jan 2020 officers Termination of appointment of director (Oliver Andreas Linde) 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 31 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2018 accounts Annual Accounts 28 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Nov 2016 accounts Annual Accounts 22 Buy now
22 Apr 2016 annual-return Annual Return 6 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2015 accounts Annual Accounts 14 Buy now
05 May 2015 annual-return Annual Return 7 Buy now
22 Feb 2015 resolution Resolution 1 Buy now
21 Oct 2014 accounts Annual Accounts 15 Buy now
02 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
01 Aug 2013 officers Appointment of director (Mr Oliver Linde) 2 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
14 Nov 2012 accounts Annual Accounts 13 Buy now
09 May 2012 resolution Resolution 29 Buy now
20 Apr 2012 annual-return Annual Return 6 Buy now
20 Apr 2012 officers Change of particulars for director (Yves Theis) 2 Buy now
02 Mar 2012 accounts Annual Accounts 7 Buy now
05 Jan 2012 officers Appointment of director (David John Shilson) 2 Buy now
14 Jun 2011 officers Termination of appointment of director (Lee Pellicci) 1 Buy now
15 Apr 2011 annual-return Annual Return 5 Buy now
15 Apr 2011 officers Change of particulars for director (Yves Theis) 2 Buy now
15 Apr 2011 officers Change of particulars for secretary (Yves Theis) 1 Buy now
15 Apr 2011 officers Change of particulars for director (Mr Sunjeeve Dinesh Patel) 2 Buy now
02 Mar 2011 accounts Annual Accounts 7 Buy now
13 Sep 2010 officers Change of particulars for director (Sunjeeve Dinesh Patel) 2 Buy now
15 Jun 2010 officers Change of particulars for director (Lee Anthony Pellicci) 2 Buy now
12 May 2010 annual-return Annual Return 8 Buy now
12 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2010 officers Change of particulars for director (Yves Theis) 2 Buy now
11 May 2010 officers Change of particulars for director (Lee Anthony Pellicci) 2 Buy now
02 Mar 2010 accounts Annual Accounts 7 Buy now
07 May 2009 annual-return Return made up to 08/04/09; full list of members 6 Buy now
24 Feb 2009 accounts Annual Accounts 7 Buy now
06 May 2008 annual-return Return made up to 08/04/08; full list of members 6 Buy now
20 Mar 2008 accounts Annual Accounts 6 Buy now
12 Feb 2008 capital Nc inc already adjusted 01/01/05 2 Buy now
31 Jul 2007 accounts Annual Accounts 6 Buy now
19 Jul 2007 capital Ad 01/06/07--------- £ si 85@1=85 £ ic 30/115 1 Buy now
18 Jul 2007 accounts Accounting reference date shortened from 30/09/07 to 31/05/07 1 Buy now
04 May 2007 capital Ad 29/09/06--------- £ si 9@1=9 2 Buy now
04 May 2007 annual-return Return made up to 08/04/07; full list of members 4 Buy now
28 Mar 2007 capital Ad 01/10/06--------- £ si 9@1=9 £ ic 21/30 2 Buy now
08 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Apr 2006 annual-return Return made up to 08/04/06; full list of members 4 Buy now
13 Feb 2006 accounts Annual Accounts 6 Buy now
26 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Aug 2005 officers Director's particulars changed 1 Buy now
20 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Apr 2005 annual-return Return made up to 08/04/05; full list of members 4 Buy now
31 Mar 2005 accounts Accounting reference date extended from 30/04/05 to 30/09/05 1 Buy now
22 Mar 2005 capital Ad 01/01/05--------- £ si 19@1=19 £ ic 2/21 3 Buy now
15 Sep 2004 address Location of register of members 1 Buy now
08 Jun 2004 address Registered office changed on 08/06/04 from: 70D highgate west hill highgate village london N6 6BU 1 Buy now
14 May 2004 officers New director appointed 2 Buy now
14 May 2004 officers New director appointed 1 Buy now
08 Apr 2004 incorporation Incorporation Company 19 Buy now