KROLL AGENCY AND TRUSTEE SERVICES LTD.

10638132
THE NEWS BUILDING, LEVEL 6 3 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 22 Buy now
13 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 47 Buy now
13 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 officers Appointment of director (Mr. Jamie Philip Stephen Riley) 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Paul Andrew Barton) 1 Buy now
11 Jul 2024 officers Change of particulars for director (Mr Edward S Forman) 2 Buy now
24 May 2024 officers Termination of appointment of director (Emma Foster) 1 Buy now
09 Dec 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Dec 2023 officers Appointment of director (Director Alan Denis Booth) 3 Buy now
05 Dec 2023 officers Termination of appointment of director (Sunjeeve Dinesh Patel) 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 37 Buy now
31 May 2023 officers Change of particulars for director (Mrs Emma Foster) 2 Buy now
30 Nov 2022 officers Change of particulars for director (Mrs Emma Hamley) 2 Buy now
04 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 accounts Annual Accounts 17 Buy now
21 Sep 2022 officers Change of particulars for director (Mr John Traynor) 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Sunjeeve Dinesh Patel) 2 Buy now
27 Apr 2022 resolution Resolution 2 Buy now
27 Apr 2022 incorporation Memorandum Articles 32 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
29 Nov 2021 accounts Annual Accounts 14 Buy now
11 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 3 Buy now
11 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
14 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 May 2020 officers Change of particulars for director (Mr John Traynor) 2 Buy now
26 May 2020 officers Change of particulars for director (Mr Sunjeeve Dinesh Patel) 2 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 officers Appointment of director (Mr Edward Forman) 2 Buy now
05 May 2020 officers Appointment of director (Mr Patrick Michael Puzzuoli) 2 Buy now
17 Mar 2020 accounts Annual Accounts 14 Buy now
20 Jan 2020 resolution Resolution 2 Buy now
20 Jan 2020 resolution Resolution 2 Buy now
14 Jan 2020 capital Return of Allotment of shares 3 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Yves Theis) 1 Buy now
31 Jan 2019 officers Termination of appointment of secretary (Yves Theis) 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 accounts Annual Accounts 14 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2018 address Change Sail Address Company With New Address 1 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2017 officers Appointment of director (Mrs Emma Hamley) 2 Buy now
12 Sep 2017 officers Appointment of director (Mr John Traynor) 2 Buy now
01 Aug 2017 incorporation Memorandum Articles 31 Buy now
19 Jul 2017 capital Return of Allotment of shares 8 Buy now
14 Jul 2017 resolution Resolution 2 Buy now
26 May 2017 capital Return of Allotment of shares 8 Buy now
26 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2017 resolution Resolution 32 Buy now
17 May 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 May 2017 officers Appointment of director (Mr Paul Andrew Barton) 2 Buy now
10 May 2017 mortgage Registration of a charge 24 Buy now
24 Feb 2017 incorporation Incorporation Company 30 Buy now