KROLL ISSUER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KROLL ISSUER SERVICES LIMITED
COMPANY NUMBER
05098454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/04/2004
(20 years and 6 months old)
WEBSITE
www.lucid-is.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02077040880
TPS: No
Tankerton Works
12 Argyle Walk
London
WC1H 8HA
Telephone: 77040880
The Shard, 32
London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KROLL INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| LUCID ISSUER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KROLL ISSUER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KROLL ISSUER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KROLL ISSUER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/05/2004 - Present (20 years and 5 months) Secretary: 08/04/2004 - 09/04/2021 (17years) Born in Jun 1976 (age: 48) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
05/05/2004 - Present (20 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/04/2004 - 26/05/2011 (7 years and 1 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2012 - Present (12 years and 10 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | Patrick Michael Puzzuoli (918153960) has left the board |
| 07/04/2022 | David John Shilson (916566460) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 24/08/2020 | Patrick Michael Puzzuoli (926940174) has left the board |
| 24/08/2020 | New Board Member Patrick Michael Puzzuoli (918153960) Appointed |
| 07/05/2020 | New Board Member Patrick Michael Puzzuoli (926940174) Appointed |
| 07/05/2020 | New Board Member Julie Pearce (924912230) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 15/01/2020 | Oliver Andreas Linde (914754445) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 25/11/2015 | Change in Reg. Office |
| 23/11/2015 | New Accounts filed |
| 23/11/2015 | Change in Reg. Office |
| 09/05/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 25/04/2014 | Oliver Linde (918027193) has left the board |
| 25/04/2014 | New Board Member Oliver Andreas Linde (914754445) Appointed |
| 12/04/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Oliver Linde (918027193) Appointed |
| 13/04/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
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