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KROLL AGENCY AND TRUSTEE SERVICES LTD.

Company number 10638132

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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)
04 Dec 2018	AD01	Registered office address changed from Tankerton Works 12 Argyle Walk London WC1H 8HA United Kingdom to 6th Floor, Building 1 1-5 London Wall Buildings London Wall London EC2M 5PG on 4 December 2018	View PDF Registered office address changed from Tankerton Works 12 Argyle Walk London WC1H 8HA United Kingdom to 6th Floor, Building 1 1-5 London Wall Buildings London Wall London EC2M 5PG on 4 December 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	PSC05	Change of details for Jlr Moon Limited as a person with significant control on 11 September 2017	View PDF Change of details for Jlr Moon Limited as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AD02	Register inspection address has been changed to Building One 6th Floor, One London Wall Buildings London Wall London EC2M 5PG	View PDF Register inspection address has been changed to Building One 6th Floor, One London Wall Buildings London Wall London EC2M 5PG - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	AP01	Appointment of Mrs Emma Hamley as a director on 11 September 2017	View PDF Appointment of Mrs Emma Hamley as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AP01	Appointment of Mr John Traynor as a director on 11 September 2017	View PDF Appointment of Mr John Traynor as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 250,151	View PDF Statement of capital following an allotment of shares on 3 July 2017 GBP 250,151 - link opens in a new window - 8 pages (8 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 151	View PDF Statement of capital following an allotment of shares on 27 April 2017 GBP 151 - link opens in a new window - 8 pages (8 pages)
26 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
17 May 2017	AA01	Current accounting period extended from 28 February 2018 to 30 June 2018	View PDF Current accounting period extended from 28 February 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
10 May 2017	AP01	Appointment of Mr Paul Andrew Barton as a director on 2 May 2017	View PDF Appointment of Mr Paul Andrew Barton as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	MR01	Registration of charge 106381320001, created on 27 April 2017	View PDF Registration of charge 106381320001, created on 27 April 2017 - link opens in a new window - 24 pages (24 pages)
24 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-24 GBP 1	View PDF Incorporation Statement of capital on 2017-02-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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