KROLL AGENCY SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 10987833 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2017 |
| Age | 6 years, 7 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
KROLL AGENCY SERVICES LIMITED is an active private limited company with number 10987833. It was incorporated 6 years, 7 months, 9 days ago, on 29 September 2017. The company address is The News Building, Level 6 The News Building, Level 6, London, SE1 9SG, England.
Company Fillings
Appoint person director company with name date
Date: 11 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-04
Officer name: Mr Alan Denis Booth
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-04
Officer name: Julie Pearce
Documents
Appoint corporate secretary company with name date
Date: 19 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Citco Management (Uk) Limited
Appointment date: 2023-10-18
Documents
Confirmation statement with updates
Date: 02 Oct 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Capital
Type: SH01
Capital : 20,000 GBP
Date: 2023-08-16
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-24
Officer name: Mrs Emma Foster
Documents
Change person director company with change date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-30
Officer name: Mrs Emma Hamley
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julie Pearce
Change date: 2022-09-21
Documents
Change person director company with change date
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Hamley
Change date: 2022-09-21
Documents
Change person director company with change date
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Andrew Barton
Change date: 2022-09-21
Documents
Change person director company with change date
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-21
Officer name: Mr John Traynor
Documents
Change to a person with significant control
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Lucid Agency and Trustee Services Limited
Change date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Address
Type: AD01
Old address: 3 the News Building, Level 6 3 London Bridge Street London SE1 9SG England
Change date: 2022-03-31
New address: The News Building, Level 6 3 London Bridge Street London SE1 9SG
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Address
Type: AD01
Old address: 6th Floor, No 1 Building 1-5 London Wall Buildings London Wall London EC2M 5PG United Kingdom
New address: 3 the News Building, Level 6 3 London Bridge Street London SE1 9SG
Change date: 2022-03-31
Documents
Certificate change of name company
Date: 31 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lucid agency services LIMITED\certificate issued on 31/03/22
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Legacy
Date: 11 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20
Documents
Legacy
Date: 11 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20
Documents
Gazette filings brought up to date
Date: 28 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Change account reference date company current extended
Date: 15 Sep 2020
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-12-31
Documents
Change to a person with significant control
Date: 26 May 2020
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-09-29
Psc name: Lucid Agency and Trustee Services Limited
Documents
Change person director company with change date
Date: 26 May 2020
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Traynor
Change date: 2017-09-29
Documents
Change person director company with change date
Date: 26 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julie Pearce
Change date: 2020-04-30
Documents
Change person director company with change date
Date: 26 May 2020
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Emma Hamley
Change date: 2017-09-29
Documents
Change person director company with change date
Date: 26 May 2020
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Andrew Barton
Change date: 2017-09-29
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julie Pearce
Appointment date: 2020-04-30
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-30
Officer name: Mr Patrick Michael Puzzuoli
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Change account reference date company current shortened
Date: 27 Apr 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-09-30
Documents
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