KROLL AGENCY AND TRUSTEE SERVICES LTD.

Company number 10638132

Date	Type	Description	View / Download
18 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(22 pages)
13 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(47 pages)
13 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
02 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	(3 pages)
10 Sep 2024	AP01	Appointment of Mr. Jamie Philip Stephen Riley as a director on 6 September 2024	(2 pages)
06 Aug 2024	TM01	Termination of appointment of Paul Andrew Barton as a director on 12 July 2024	(1 page)
11 Jul 2024	CH01	Director's details changed for Mr Edward S Forman on 11 July 2024	(2 pages)
24 May 2024	TM01	Termination of appointment of Emma Foster as a director on 17 May 2024	(1 page)
09 Dec 2023	RP04AP01	Second filing for the appointment of Mr Alan Denis Booth as a director	(3 pages)
06 Dec 2023	AP01	Appointment of Director Alan Denis Booth as a director on 4 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 09/12/2023	(3 pages)
05 Dec 2023	TM01	Termination of appointment of Sunjeeve Dinesh Patel as a director on 4 December 2023	(1 page)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages) Download iXBRL
31 May 2023	CH01	Director's details changed for Mrs Emma Foster on 24 May 2023	(2 pages)
30 Nov 2022	CH01	Director's details changed for Mrs Emma Hamley on 30 November 2022	(2 pages)
04 Oct 2022	AD02	Register inspection address has been changed from Building One 6th Floor, One London Wall Buildings London Wall London EC2M 5PG United Kingdom to The News Building Level 6, 3 London Bridge Street London SE1 9SG	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(17 pages)
21 Sep 2022	CH01	Director's details changed for Mr John Traynor on 21 September 2022	(2 pages)
21 Sep 2022	CH01	Director's details changed for Mr Sunjeeve Dinesh Patel on 21 September 2022	(2 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Apr 2022	MA	Memorandum and Articles of Association	(32 pages)
31 Mar 2022	AD01	Registered office address changed from 6th Floor, Building 1 1-5 London Wall Buildings London Wall London EC2M 5PG United Kingdom to The News Building, Level 6 3 London Bridge Street London SE1 9SG on 31 March 2022	(1 page)
31 Mar 2022	CERTNM	Company name changed lucid agency and trustee services LIMITED\certificate issued on 31/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	(3 pages)