KROLL FORENSIC ACCOUNTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/04/1618 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 22/04/1522 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 20/05/1420 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR GARTH DAVID WILLIAMS |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHIA |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR THOMAS DAVID HELSBY |
| 25/06/1325 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | SECRETARY APPOINTED MR. DAVID FONTAINE |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY SABRINA PEREL |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/04/1112 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM TOWER PLACE LONDON EC3R 5BU ENGLAND |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 20/05/1020 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 01/12/091 December 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 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/09 FROM: GISTERED OFFICE CHANGED ON 09/04/2009 FROM, TOWER PLACE LONDON, EC3R 5BU |
| 09/04/099 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM, TOWER PLACE, LONDON, EC3R 5BU |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM, 10 FLEET PLACE, LONDON, EC4M 7RB, ENGLAND |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLE DUNSDON |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED CAROLE JEAN DUNSDON |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED EARL NORBERT GARRETT |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN JONES |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON FREAKLEY |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0830 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM, KROLL, 10 FLEET PLACE, LONDON, EC4M 7RB |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRIERLEY |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 0 STRAND, LONDON, WC2R 1JN |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: TOWER PLACE WEST, TOWER PLACE, LONDON EC3R 5BU |
| 26/06/0626 June 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 0 STRAND, LONDON, WC2R 1JN |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/07/0524 July 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/032 July 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED KROLL LINDQUIST AVEY LIMITED CERTIFICATE ISSUED ON 20/12/02 |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: GROSVENOR STREET, LONDON, W1X 9DF |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | AUDITOR'S RESIGNATION |
| 01/02/021 February 2002 | FULL 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 |
| 08/07/018 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 25/01/0125 January 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/06/0016 June 2000 | S366A DISP HOLDING AGM 01/06/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/001 February 2000 | COMPANY NAME CHANGED BUCHLER PHILLIPS LINDQUIST AVEY LTD. CERTIFICATE ISSUED ON 01/02/00 |
| 06/05/996 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/975 September 1997 | ALTER MEM AND ARTS 10/08/97 |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | ADOPT MEM AND ARTS 18/06/97 |
| 01/07/971 July 1997 | � NC 100/10000 18/06/ |
| 01/07/971 July 1997 | RE SHARES 18/06/97 |
| 01/07/971 July 1997 | NC INC ALREADY ADJUSTED 18/06/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: MPSON HOUSE PO BOX 570, CAMOMILE STREET, LONDON, EC3A 7AN |
| 29/04/9729 April 1997 | COMPANY NAME CHANGED DELTRADE LIMITED CERTIFICATE ISSUED ON 29/04/97 |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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