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KROLL TRUSTEE SERVICES LIMITED

Company number 10992576

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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)
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/20 - link opens in a new window - 1 page (1 page)
11 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/20 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC05	Change of details for Lucid Agency and Trustee Services Limited as a person with significant control on 3 October 2017	View PDF Change of details for Lucid Agency and Trustee Services Limited as a person with significant control on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CH01	Director's details changed for Mr John Traynor on 3 October 2017	View PDF Director's details changed for Mr John Traynor on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CH01	Director's details changed for Mr Paul Andrew Barton on 3 October 2017	View PDF Director's details changed for Mr Paul Andrew Barton on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CH01	Director's details changed for Miss Emma Hamley on 3 October 2017	View PDF Director's details changed for Miss Emma Hamley on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Ms Julie Pearce as a director on 30 April 2020	View PDF Appointment of Ms Julie Pearce as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Patrick Michael Puzzuoli as a director on 30 April 2020	View PDF Appointment of Mr Patrick Michael Puzzuoli as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
22 Mar 2019	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 - 8 pages (8 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 250,000	View PDF Statement of capital following an allotment of shares on 24 January 2018 GBP 250,000 - link opens in a new window - 3 pages (3 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)
27 Apr 2018	AA01	Current accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ All shares to be fully paid up to the company in consideration for its issue in article 21 shall not apply to the allotment of 249,900 ordinary shares of £1.00 each in the company to lucid agency and trustees services LIMITED. 24/01/2018	View PDF Resolutions RES13 ‐ All shares to be fully paid up to the company in consideration for its issue in article 21 shall not apply to the allotment of 249,900 ordinary shares of £1.00 each in the company to lucid agency and trustees services LIMITED. 24/01/2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-03 GBP 10	View PDF Incorporation Statement of capital on 2017-10-03 GBP 10 - link opens in a new window - 31 pages (31 pages)

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KROLL TRUSTEE SERVICES LIMITED

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