KROLL HOLDINGS LIMITED

Company number 03732513

Date	Type	Description	View / Download
09 Apr 2014	TM01	Termination of appointment of a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Alan Hartley as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr Garth Williams as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Thomas David Helsby as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Helen Chia as a director	(1 page)
11 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
30 Jul 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
13 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
07 Nov 2011	AP03	Appointment of Mr. David Fontaine as a secretary	(1 page)
07 Nov 2011	TM02	Termination of appointment of Sabrina Perel as a secretary	(1 page)
01 Sep 2011	TM01	Termination of appointment of Sabrina Perel as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
12 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(6 pages)
05 Apr 2011	AD01	Registered office address changed from Tower Place London EC3R 5BU on 5 April 2011	(1 page)
23 Nov 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
23 Sep 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
13 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH01	Director's details changed for Sabrina Ann Perel on 12 April 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
30 Jun 2009	288a	Director appointed alan thomas hartley	(2 pages)
04 Jun 2009	288b	Appointment terminated director earl garrett	(1 page)
18 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from tower place london EC3R 5BU	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 10 fleet place london EC4M 7RB	(1 page)