KROLL ASSOCIATES U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to The News Building, Level 6 3 London Bridge Street London SE1 9SG on 2025-03-14 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Termination of appointment of Thomas John Toussaint Everett-Heath as a director on 2024-07-17 |
| 19/07/2419 July 2024 | Appointment of Mr. Christopher Cochrane Matteson as a director on 2024-07-17 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Cessation of Deerfield Uk Holdings Limited as a person with significant control on 2023-03-31 |
| 23/05/2323 May 2023 | Notification of a person with significant control statement |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 10/11/2110 November 2021 | Termination of appointment of Danielle Elizabeth Mumford as a secretary on 2021-10-15 |
| 20/10/2120 October 2021 | Change of details for Deerfield Uk Holdings Limited as a person with significant control on 2021-10-20 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020204120001 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM C/O NEXUS PLACE 25 FARRINGDON STREET LONDON EC4A 4AB |
| 09/10/199 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/10/199 October 2019 | SAIL ADDRESS CREATED |
| 21/08/1921 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 17/07/1917 July 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HELSBY |
| 15/02/1915 February 2019 | ALTER ARTICLES 26/04/2018 |
| 29/01/1929 January 2019 | ARTICLES OF ASSOCIATION |
| 03/12/183 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEERFIELD UK HOLDINGS LIMITED |
| 29/10/1829 October 2018 | SECRETARY APPOINTED EDWARD S FORMAN |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID FONTAINE |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARTH WILLIAMS |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED PATRICK MICHAEL PUZZUOLI |
| 04/05/184 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 12/12/1712 December 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 4693215 |
| 11/12/1711 December 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 4693215 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID HELSBY / 05/01/2016 |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR GARTH DAVID WILLIAMS |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHIA |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR THOMAS JOHN TOUSSAINT EVERETT-HEATH |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE MUMFORD |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MUMFORD / 03/07/2012 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED DANIELLE MUMFORD |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY SABRINA PEREL |
| 03/11/113 November 2011 | SECRETARY APPOINTED MR. DAVID FONTAINE |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM TOWER PLACE LONDON EC3R 5BU |
| 15/12/1015 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID HELSBY / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED ALAN THOMAS HARTLEY |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR EARL GARRETT |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM TOWER PLACE LONDON EC3R 5BU |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM TOWER PLACE TOWER PLACE LONDON EC3R 5BU ENGLAND |
| 09/12/089 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 10 FLEET PLACE LONDON EC4M 7RB |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED EARL NORBERT GARRETT |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN JONES |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRIERLEY |
| 20/11/0720 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 10 FLEET PLACE LONDON EC4M 7RB |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | ARTICLES OF ASSOCIATION |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 190 STRAND LONDON WC2R 1JN |
| 17/02/0717 February 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 190 STRAND LONDON WC2R 1JN |
| 12/12/0512 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 25 SAVILE ROW LONDON W1S 2AL |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | S366A DISP HOLDING AGM 22/01/02 |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 20/02/9820 February 1998 | AUDITOR'S RESIGNATION |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NC INC ALREADY ADJUSTED 10/08/93 |
| 02/01/962 January 1996 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW SECRETARY APPOINTED |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED |
| 04/01/944 January 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: LECONFIELD HOUSE CURZON STREET LONDON W1Y 8JR |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | NEW SECRETARY APPOINTED |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/12/903 December 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | SECRETARY RESIGNED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | ALTER MEM AND ARTS 07/08/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: THE ECONOMIST BUILDING 25 ST JAMES'S STREET LONDON SW1A 1HG |
| 14/01/8814 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/873 June 1987 | MEMORANDUM OF ASSOCIATION |
| 16/04/8716 April 1987 | REGISTERED OFFICE CHANGED ON 16/04/87 FROM: 33 THROGMORTON STREET LONDON EC2N 2BR |
| 01/01/871 January 1987 | |
| 12/12/8612 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | COMPANY NAME CHANGED TRUSHELFCO (NO. 996) LIMITED CERTIFICATE ISSUED ON 26/11/86 |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 16/05/8616 May 1986 | CERTIFICATE OF INCORPORATION |
| 16/05/8616 May 1986 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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