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KROLL SECURITIES LTD. - CITCO LONDON LIMITED, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 06029386
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CITCO LONDON LIMITED
- 7 Albemarle Street
- London
- W1S 4HQ CITCO LONDON LIMITED, 7 Albemarle Street, London, W1S 4HQ UK
Management
- Managing Directors
- BARTELL, Robert Anthony
- PEARCE, Julie
- PUZZUOLI, Patrick Michael
- STOECKLIN, Andreas Alwin Paul
- INMAN, Nicolas Edward James
- Company secretaries
- FORMAN, Edward S
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-14
- Age Of Company 2006-12-14 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- D&P International Services (Uk) Limited
- Kroll International (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUFF & PHELPS SECURITIES LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-12-14
- Annual Return
- Due Date: 2023-12-09
- Last Date: 2022-11-25
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KROLL SECURITIES LTD. Company Description
- KROLL SECURITIES LTD. is a ltd registered in United Kingdom with the Company reg no 06029386. Its current trading status is "live". It was registered 2006-12-14. It was previously called DUFF & PHELPS SECURITIES LTD.. It has declared SIC or NACE codes as "64999". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-12-14.It can be contacted at Citco London Limited .
Get KROLL SECURITIES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kroll Securities Ltd. - CITCO LONDON LIMITED, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 2006-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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certificate-change-of-name-company (2022-01-04) - CERTNM
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-02) - CS01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-30) - CS01
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change-to-a-person-with-significant-control (2020-11-04) - PSC05
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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accounts-with-accounts-type-full (2020-12-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-17) - SH01
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resolution (2014-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-01) - AA
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miscellaneous (2014-03-07) - MISC
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miscellaneous (2014-03-03) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-12-30) - AP04
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termination-secretary-company-with-name (2013-12-19) - TM02
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appoint-person-director-company-with-name (2013-09-24) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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termination-director-company-with-name (2013-09-23) - TM01
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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capital-allotment-shares (2010-02-11) - SH01
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termination-secretary-company (2010-02-08) - TM02
keyboard_arrow_right 2009
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legacy (2009-04-15) - 288a
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accounts-with-accounts-type-dormant (2009-04-05) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2009-05-07) - AA
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legacy (2009-04-15) - 363a
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appoint-corporate-secretary-company-with-name (2009-11-28) - AP04
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-02-07) - 288b
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legacy (2008-12-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-14) - 288a
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resolution (2007-03-31) - RESOLUTIONS
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legacy (2007-03-31) - 288b
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legacy (2007-03-31) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-14) - NEWINC