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KROLL ADVISORY LTD.

Company number 05568550

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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)
28 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Name of company be changed 23/04/2022
28 Sep 2022 MA Memorandum and Articles of Association
02 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
11 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Jul 2021 PSC05 Change of details for D&P International Services (Uk) Limited as a person with significant control on 28 May 2021
30 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
20 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
04 Nov 2020 PSC05 Change of details for D&P International Holdings (Uk) Limited as a person with significant control on 22 October 2020
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
25 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
25 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
25 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
03 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
08 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
08 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17