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KROLL HOLDINGS LIMITED

Company number 03732513

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2018	PSC02	Notification of Deerfield Uk Holdings Limited as a person with significant control on 30 April 2018	View PDF Notification of Deerfield Uk Holdings Limited as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 3 December 2018	View PDF Withdrawal of a person with significant control statement on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AP03	Appointment of Edward S Forman as a secretary on 17 October 2018	View PDF Appointment of Edward S Forman as a secretary on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	TM02	Termination of appointment of David Fontaine as a secretary on 17 October 2018	View PDF Termination of appointment of David Fontaine as a secretary on 17 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AP01	Appointment of Patrick Michael Puzzuoli as a director on 17 October 2018	View PDF Appointment of Patrick Michael Puzzuoli as a director on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	TM01	Termination of appointment of Garth David Williams as a director on 17 October 2018	View PDF Termination of appointment of Garth David Williams as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 45 pages (45 pages)
02 Jul 2018	SH19	Statement of capital on 2 July 2018 GBP 1	View PDF Statement of capital on 2 July 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2018	SH19	Statement of capital on 26 April 2018 GBP 682 ANNOTATION Clarification a second filed SH19 was registered on 02/07/2018.	View PDF Statement of capital on 26 April 2018 GBP 682 ANNOTATION Clarification a second filed SH19 was registered on 02/07/2018. - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	CAP-SS	Solvency Statement dated 25/04/18	View PDF Solvency Statement dated 25/04/18 - link opens in a new window - 1 page (1 page)
26 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/04/2018	View PDF Resolutions RES13 ‐ Cancellation of share premium account 25/04/2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 46 pages (46 pages)
20 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 31 pages (31 pages)
22 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 682	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 682 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 31 pages (31 pages)
20 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 682	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 682 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 30 pages (30 pages)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 682	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 682 - link opens in a new window - 5 pages (5 pages)

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