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KROLL ISSUER SERVICES LIMITED

Company number 05098454

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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)
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
14 Nov 2012 AA Full accounts made up to 31 May 2012
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Yves Theis on 1 April 2011
02 Mar 2012 AA Accounts for a small company made up to 31 May 2011
05 Jan 2012 AP01 Appointment of David John Shilson as a director
14 Jun 2011 TM01 Termination of appointment of Lee Pellicci as a director
15 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Yves Theis on 1 April 2011
15 Apr 2011 CH03 Secretary's details changed for Yves Theis on 1 April 2011
15 Apr 2011 CH01 Director's details changed for Mr Sunjeeve Dinesh Patel on 10 September 2010
02 Mar 2011 AA Accounts for a small company made up to 31 May 2010
13 Sep 2010 CH01 Director's details changed for Sunjeeve Dinesh Patel on 13 September 2010
15 Jun 2010 CH01 Director's details changed for Lee Anthony Pellicci on 4 June 2010
12 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
12 May 2010 AD01 Registered office address changed from Leroy House, Unit 4T 436 Essex Road London N1 3QP on 12 May 2010
11 May 2010 CH01 Director's details changed for Yves Theis on 8 April 2010
11 May 2010 CH01 Director's details changed for Lee Anthony Pellicci on 8 April 2010
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
07 May 2009 363a Return made up to 08/04/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
06 May 2008 363a Return made up to 08/04/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Feb 2008 123 Nc inc already adjusted 01/01/05