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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
Did you know? kompany provides original and official company documents for KROLL SECURITIES LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06029386#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06029386#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06029386#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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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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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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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-30) - CS01
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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
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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
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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
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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
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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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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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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
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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
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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
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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
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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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keyboard_arrow_right 2009
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legacy (2009-04-15) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-05-07) - AA
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legacy (2008-02-07) - 288b
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legacy (2008-12-11) - 288b
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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
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keyboard_arrow_right 2006
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incorporation-company (2006-12-14) - NEWINC
