KROLL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/244 April 2024 | Final Gazette dissolved following liquidation |
| 04/04/244 April 2024 | Final Gazette dissolved following liquidation |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 13/03/2413 March 2024 | Confirmation statement made on 2023-03-15 with no updates |
| 04/01/244 January 2024 | Appointment of a voluntary liquidator |
| 04/01/244 January 2024 | Return of final meeting in a members' voluntary winding up |
| 02/01/242 January 2024 | Liquidators' statement of receipts and payments to 2023-12-09 |
| 23/05/2323 May 2023 | Notification of a person with significant control statement |
| 23/05/2323 May 2023 | Cessation of Deerfield Uk Holdings Limited as a person with significant control on 2023-03-31 |
| 11/01/2211 January 2022 | Declaration of solvency |
| 07/01/227 January 2022 | Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2022-01-07 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Appointment of a voluntary liquidator |
| 07/01/227 January 2022 | Declaration of solvency |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 15/11/1915 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 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 |
| 17/07/1917 July 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HELSBY |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 29/01/1929 January 2019 | ARTICLES OF ASSOCIATION |
| 29/01/1929 January 2019 | ALTER ARTICLES 27/11/2017 |
| 03/12/183 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEERFIELD UK HOLDINGS LIMITED |
| 30/10/1830 October 2018 | SECRETARY APPOINTED EDWARD S FORMAN |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED PATRICK MICHAEL PUZZUOLI |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GARTH WILLIAMS |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID FONTAINE |
| 13/09/1813 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 02/07/182 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 1 |
| 26/04/1826 April 2018 | REDUCE ISSUED CAPITAL 25/04/2018 |
| 26/04/1826 April 2018 | STATEMENT BY DIRECTORS |
| 26/04/1826 April 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 682 |
| 26/04/1826 April 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 25/04/2018 |
| 26/04/1826 April 2018 | SOLVENCY STATEMENT DATED 25/04/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 22/03/1622 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 20/03/1520 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 09/04/149 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | TERMINATE DIR APPOINTMENT |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR GARTH WILLIAMS |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR THOMAS DAVID HELSBY |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHIA |
| 11/04/1311 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/04/1213 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, SECRETARY SABRINA PEREL |
| 07/11/117 November 2011 | SECRETARY APPOINTED MR. DAVID FONTAINE |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SABRINA PEREL |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/04/1112 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM TOWER PLACE LONDON EC3R 5BU |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SABRINA ANN PEREL / 12/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 05/11/095 November 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 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM TOWER PLACE LONDON EC3R 5BU |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 10 FLEET PLACE LONDON EC4M 7RB |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED EARL NORBERT GARRETT |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR RASHID GARBADAWALA |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH PANCER |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED JOSEPH LOWELL PANCER LOGGED FORM |
| 25/11/0825 November 2008 | ALTER ARTICLES 10/11/2008 |
| 25/11/0825 November 2008 | ARTICLES OF ASSOCIATION |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON FREAKLEY |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED RASHID SHABBIR GARBADAWALA |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED SABRINA ANN PEREL |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED JOSEPH LOWELL PANCER |
| 12/06/0812 June 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRIERLEY |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: KROLL, 10 FLEET PLACE, LONDON, EC4M 7RB |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 TOWER PLACE WEST, TOWER PLACE, LONDON EC3R 5BU |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 190 STRAND, LONDON, WC2R 1JN |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/06/032 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/032 June 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 84 GROSVENOR STREET, LONDON, W1X 9DF |
| 08/11/028 November 2002 | COMPANY NAME CHANGED KROLL LIMITED CERTIFICATE ISSUED ON 08/11/02 |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | AUDITOR'S RESIGNATION |
| 08/02/028 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0114 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/09/014 September 2001 | COMPANY NAME CHANGED KROLL O'GARA U.K. LIMITED CERTIFICATE ISSUED ON 04/09/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 180 STRAND, LONDON, WC2R 2NN |
| 16/05/0116 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | S366A DISP HOLDING AGM 01/06/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED LIMITSTYLE LIMITED CERTIFICATE ISSUED ON 25/05/99 |
| 15/03/9915 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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