KROLL INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KROLL INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
09897805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2015
(9years old)
WEBSITE
https://www.kroll.com/en
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2020
28/05/2021
D&P INTERNATIONAL SERVICES (UK) LIMITED
View all previous names
LONDON
W1S 4HQ
Telephone: +35314720700
TPS: No
7 Albemarle Street
London
W1S 4HQ
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 |
|---|---|---|
| AA MANAGEMENT GROUP INC | N/A | N/A |
| KROLL INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| DUFF & PHELPS SECURITIES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KROLL INTERNATIONAL (UK) 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 INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KROLL INTERNATIONAL (UK) 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 |
|---|---|---|---|---|
|
02/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
02/12/2015 - Present (9years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
02/12/2015 - Present (9years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 12 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/10/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 18/12/2015 | CITCO MANAGEMENT (UK) LIMITED (920315820) has left the board |
| 18/12/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 11/12/2015 | New Board Member Edward S Forman (911494103) Appointed |
| 11/12/2015 | Edward S Forman (920315822) has left the board |
| 11/12/2015 | Patrick Michael Puzzuoli (920315821) has left the board |
| 11/12/2015 | New Board Member Patrick Michael Puzzuoli (918153960) Appointed |
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