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KROLL SECURITIES LTD.

Company number 06029386

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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)
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
17 Sep 2024 AA Full accounts made up to 31 December 2023
28 May 2024 AP01 Appointment of Mr Dafydd Rhys Evans as a director on 21 May 2024
28 May 2024 TM01 Termination of appointment of Robert Anthony Bartell as a director on 21 May 2024
30 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 TM01 Termination of appointment of Ian Alistair Manson as a director on 15 June 2023
19 Jun 2023 AP01 Appointment of Mr. Nicolas Edward James Inman as a director on 15 June 2023
08 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CERTNM Company name changed duff & phelps securities LTD.\certificate issued on 04/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-28
02 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 PSC05 Change of details for D&P International Services (Uk) Limited as a person with significant control on 28 May 2021
18 Mar 2021 AP01 Appointment of Mr Andreas Alwin Paul Stoecklin as a director on 15 February 2021
10 Dec 2020 AA Full accounts made up to 31 December 2019
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
26 Oct 2020 TM01 Termination of appointment of Henry James Wells as a director on 23 October 2020
26 Jun 2020 TM01 Termination of appointment of Daniel James Nolan as a director on 12 June 2020
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 AP01 Appointment of Daniel James Nolan as a director on 9 July 2019
18 Jul 2019 AP01 Appointment of Julie Pearce as a director on 9 July 2019
03 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates