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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)
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
26 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
09 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
06 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
09 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
02 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 52,287,323
04 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 51,687,322
22 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 49,583,090
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 49,583,090
17 Oct 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 49,289,064
07 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 12/12/2014
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 28,605,110
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 28,605,110
27 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 26,659,218
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 26,659,218
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 19,094,065
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 October 2014
  • GBP 15,094,038
14 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
08 Oct 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Directors conflict of interest 01/07/2014
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2014 MISC Section 519
03 Mar 2014 MISC Section 519