KROLL TRUSTEE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 11/09/2511 September 2025 New | |
| 09/12/249 December 2024 | Appointment of Mr. Jamie Philip Stephen Riley as a director on 2024-12-02 |
| 13/10/2413 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 06/08/246 August 2024 | Termination of appointment of Paul Andrew Barton as a director on 2024-07-12 |
| 24/05/2424 May 2024 | Termination of appointment of Emma Foster as a director on 2024-05-17 |
| 06/12/236 December 2023 | Appointment of Mr Alan Denis Booth as a director on 2023-12-04 |
| 05/12/235 December 2023 | Termination of appointment of Julie Pearce as a director on 2023-12-04 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Director's details changed for Mrs Emma Foster on 2023-05-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Director's details changed for Mrs Emma Hamley on 2022-11-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Director's details changed for Mr Paul Andrew Barton on 2022-09-21 |
| 21/09/2221 September 2022 | Director's details changed for Mr John Traynor on 2022-09-21 |
| 21/09/2221 September 2022 | Director's details changed for Mrs Emma Hamley on 2022-09-21 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Registered office address changed from 6th Floor, No 1 Building 1-5 London Wall Buildings London Wall London EC2M 5PG United Kingdom to The News Building, Level 6 3 London Bridge Street London SE1 9SG on 2022-03-31 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2020-06-30 |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 14/10/2114 October 2021 | Compulsory strike-off action has been discontinued |
| 14/10/2114 October 2021 | Compulsory strike-off action has been discontinued |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MS JULIE PEARCE |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR PATRICK MICHAEL PUZZUOLI |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | 24/01/18 STATEMENT OF CAPITAL GBP 250000 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 27/04/1827 April 2018 | CURRSHO FROM 31/10/2018 TO 30/06/2018 |
| 02/02/182 February 2018 | ALL SHARES TO BE FULLY PAID UP TO THE COMPANY IN CONSIDERATION FOR ITS ISSUE IN ARTICLE 21 SHALL NOT APPLY TO THE ALLOTMENT OF 249,900 ORDINARY SHARES OF £1.00 EACH IN THE COMPANY TO LUCID AGENCY AND TRUSTEES SERVICES LIMITED. 24/01/2018 |
| 03/10/173 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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