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KROLL HOLDINGS LIMITED

Company number 03732513

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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)
09 Jan 2009 AA Full accounts made up to 31 December 2007
15 Dec 2008 288a Director appointed earl norbert garrett
15 Dec 2008 288b Appointment terminated director joseph pancer
15 Dec 2008 288b Appointment terminated director rashid garbadawala
26 Nov 2008 288a Director appointed joseph lowell pancer logged form
25 Nov 2008 MEM/ARTS Memorandum and Articles of Association
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2008 288b Appointment terminated director simon freakley
18 Nov 2008 288a Director appointed rashid shabbir garbadawala
12 Nov 2008 288a Director appointed joseph lowell pancer
12 Nov 2008 288a Director appointed sabrina ann perel
12 Jun 2008 363a Return made up to 15/03/08; full list of members
03 Apr 2008 288b Appointment terminated director anthony brierley
16 Nov 2007 288c Secretary's particulars changed
24 Oct 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 288b Director resigned
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288b Secretary resigned;director resigned
17 Apr 2007 287 Registered office changed on 17/04/07 from: kroll, 10 fleet place, london, EC4M 7RB
17 Apr 2007 363s Return made up to 15/03/07; full list of members
  • 363(287) ‐ Registered office changed on 17/04/07
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Nov 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 288c Secretary's particulars changed;director's particulars changed
04 Aug 2006 287 Registered office changed on 04/08/06 from: 1 tower place west, tower place, london EC3R 5BU
03 May 2006 288c Director's particulars changed