KROLL BOND RATING AGENCY UK LIMITED
Company number 10985604
- Company Overview for KROLL BOND RATING AGENCY UK LIMITED (10985604)
- Filing history for KROLL BOND RATING AGENCY UK LIMITED (10985604)
- People for KROLL BOND RATING AGENCY UK LIMITED (10985604)
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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) |
|---|---|---|---|
| 27 Sep 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
| 10 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
| 13 Apr 2023 | PSC08 | Notification of a person with significant control statement | |
| 13 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 13 April 2023 | |
| 18 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 14 Jul 2022 | AP01 | Appointment of Ms Angela Liang as a director on 1 July 2022 | |
| 15 Jun 2022 | PSC08 | Notification of a person with significant control statement | |
| 15 Jun 2022 | PSC07 | Cessation of Benjamin Navarro as a person with significant control on 10 December 2021 | |
| 31 Mar 2022 | AD01 | Registered office address changed from Augustine House Austin Friars London EC2N 2HA United Kingdom to Second Floor 1 Connaught Place London W2 2ET on 31 March 2022 | |
| 04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 28 Sep 2021 | CS01 | Confirmation statement made on 27 September 2021 with no updates | |
| 02 Apr 2021 | RESOLUTIONS |
Resolutions
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| 02 Apr 2021 | MA | Memorandum and Articles of Association | |
| 18 Mar 2021 | AP03 | Appointment of Angela Liang as a secretary on 16 March 2021 | |
| 28 Jan 2021 | TM01 | Termination of appointment of Angela Liang as a director on 31 December 2020 | |
| 21 Jan 2021 | AP01 | Appointment of James Nadler as a director on 31 December 2020 | |
| 21 Jan 2021 | AP01 | Appointment of Adrian Masterson as a director on 31 December 2020 | |
| 21 Jan 2021 | AP01 | Appointment of Michael Greene as a director on 31 December 2020 | |
| 21 Jan 2021 | AP01 | Appointment of Nicholas Aspinall as a director on 31 December 2020 | |
| 06 Jan 2021 | PSC04 | Change of details for Mr Benjamin Navarro as a person with significant control on 27 November 2019 | |
| 04 Jan 2021 | CH01 | Director's details changed for Ms Angela Liang on 27 November 2019 | |
| 09 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 |