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KROLL AGENCY SERVICES LIMITED - The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 10987833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The News Building, Level 6
- 3 London Bridge Street
- London
- SE1 9SG
- England The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- PUZZUOLI, Patrick Michael
- TRAYNOR, John
- BOOTH, Alan Denis
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-29
- Age Of Company 2017-09-29 7 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Kroll Agency And Trustee Services Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUCID AGENCY SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800IWTONSJABE7V80
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-10-08
- Last Date: 2024-09-24
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KROLL AGENCY SERVICES LIMITED Company Description
- KROLL AGENCY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 10987833. Its current trading status is "live". It was registered 2017-09-29. It was previously called LUCID AGENCY SERVICES LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at The News Building, Level 6 .
Get KROLL AGENCY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kroll Agency Services Limited - The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, United Kingdom
- 2017-09-29
- 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 2024
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legacy (2024-10-13) - AGREEMENT2
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legacy (2024-10-13) - GUARANTEE2
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legacy (2024-10-13) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2024-10-13) - AA
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confirmation-statement-with-no-updates (2024-09-26) - CS01
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termination-director-company-with-name-termination-date (2024-08-06) - TM01
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termination-director-company-with-name-termination-date (2024-05-24) - TM01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-16) - SH01
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confirmation-statement-with-updates (2023-10-02) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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change-person-director-company-with-change-date (2023-05-31) - CH01
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2023-10-19) - AP04
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01
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change-person-director-company-with-change-date (2022-09-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-10-03) - CS01
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change-person-director-company-with-change-date (2022-11-30) - CH01
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memorandum-articles (2022-04-20) - MA
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change-to-a-person-with-significant-control (2022-04-07) - PSC05
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certificate-change-of-name-company (2022-03-31) - CERTNM
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-09-07) - GAZ1
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legacy (2021-11-11) - GUARANTEE2
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legacy (2021-11-11) - AGREEMENT2
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gazette-filings-brought-up-to-date (2021-09-28) - DISS40
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-26) - CH01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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change-to-a-person-with-significant-control (2020-05-26) - PSC05
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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change-account-reference-date-company-current-extended (2020-09-15) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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change-account-reference-date-company-current-shortened (2018-04-27) - AA01
keyboard_arrow_right 2017
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incorporation-company (2017-09-29) - NEWINC