Kroll Holdings Limited

Company Name	Kroll Holdings Limited
Company Status	Dissolved
Company Number	03732513
Category	Private Limited Company
Incorporation Date	15 March 1999(25 years, 1 month ago)
Dissolution Date	4 April 2024 (2 weeks, 5 days ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Danielle Elizabeth Mumford
Nationality	British
Status	Closed
Appointed	29 June 2007(8 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (closed 04 April 2024)
Role	Solicitor
Correspondence Address	20 Heathville Road London N19 3AJ

Director Name	Mr Patrick Michael Puzzuoli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	17 October 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 April 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	Edward S Forman
Status	Closed
Appointed	17 October 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 04 April 2024)
Role	Company Director
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Wilfred Theel O'Gara
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1999(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2001)
Role	Manager
Country of Residence	United States
Correspondence Address	10710 Bentley Pass Loveland Ohio Usa

Director Name	Abram Steven Gordon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1999(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2001)
Role	General Manager
Correspondence Address	3525 Brookwood Meadow Cincinatti Ohio 45208

Secretary Name	Abram Steven Gordon
Nationality	American
Status	Resigned
Appointed	20 May 1999(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2001)
Role	General Manager
Correspondence Address	3525 Brookwood Meadow Cincinatti Ohio 45208

Director Name	David John Buchler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	3 Red Lion Yard Waverton Street London W1J 5JR

Director Name	Mr Michael Griffin Cherkasky
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2003)
Role	Businessman
Country of Residence	America
Correspondence Address	37 Woodbine Larchmont New York 10538 United States

Director Name	Nazzareno Ernest Paciotti
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2001(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2001)
Role	Vice President And Cfo
Correspondence Address	14 Crosswicks Ridge Road Wilton Ct 06897 United States

Secretary Name	Sabrina Ann Perel
Nationality	American
Status	Resigned
Appointed	02 February 2001(1 year, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	167 E. 61st Street New York 10021 United States

Secretary Name	Christopher Richard Wallis
Nationality	British
Status	Resigned
Appointed	02 February 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	5a Warwick Gardens London W14 8PH

Director Name	Michael Petrullo
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2001(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2005)
Role	Chief Financial Officer
Correspondence Address	51 Stormytown Road Ossiwing New York

Secretary Name	Paul Thompson
Nationality	British
Status	Resigned
Appointed	02 December 2002(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2007)
Role	Finance Director
Correspondence Address	Flat 36 43 Bartholomew Close London EC1A 7HN

Director Name	Anne Tiedemann Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2003(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	17b Lansdowne Road London W11 2LS

Director Name	Mr Simon Vincent Freakley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 13 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Fitzjames Avenue London W14 0RR

Director Name	Mr Anthony William Brierley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Walpole House West Common Gerrards Cross Buckinghamshire SL9 7QS

Director Name	Paul Thompson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2007)
Role	Finance Director
Correspondence Address	Flat 36 43 Bartholomew Close London EC1A 7HN

Director Name	Helen Chia
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 June 2007(8 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Carlton Square 19 Rayners Road Putney London SW15 2AZ

Director Name	Sabrina Ann Perel
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2008(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	167 E. 61st Street New York 10021 United States

Director Name	Joseph Lowell Pancer
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 November 2008(9 years, 7 months after company formation)
Appointment Duration	1 month (resigned 09 December 2008)
Role	Vive President
Correspondence Address	200 Ava Road Toronto Ontario M6c 1w7 Canada

Director Name	Rashid Shabbir Garbadawala
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2008(9 years, 7 months after company formation)
Appointment Duration	1 month (resigned 09 December 2008)
Role	Company Director
Correspondence Address	808 Broadway Apt 3j New York Ny 10003 United States

Director Name	Earl Norbert Garrett
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2008(9 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2009)
Role	Company Director
Correspondence Address	238 Anderson Road Clinton New Jersey 08809 United States

Director Name	Mr Alan Thomas Hartley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(10 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Rylett Crescent London W12 9RH

Secretary Name	Mr David Fontaine
Status	Resigned
Appointed	11 August 2011(12 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 October 2018)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Garth David Williams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2014(14 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 2018)
Role	Chief Financial Officer / Finance & Accounting
Country of Residence	United States
Correspondence Address	Nexus Place, 25 Farringdon Street Farringdon Stree Kroll Associates Uk London EC4A 4AB

Director Name	Mr Thomas David Helsby
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(14 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 2019)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	hireright.com

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

675 at £1	Kroll Inc. 98.97% Ordinary
7 at £1	Kroll Holdings Inc. 1.03% Ordinary

Financials

Year	2014
Turnover	£15,987,547
Gross Profit	£9,322,887
Net Worth	£12,361,424
Cash	£2,340,863
Current Liabilities	£11,093,425

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 January 2024	Return of final meeting in a members' voluntary winding up (9 pages)
2 January 2024	Liquidators' statement of receipts and payments to 9 December 2023 (8 pages)
23 May 2023	Cessation of Deerfield Uk Holdings Limited as a person with significant control on 31 March 2023 (1 page)
23 May 2023	Notification of a person with significant control statement (2 pages)
16 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
7 January 2022	Appointment of a voluntary liquidator (3 pages)
7 January 2022	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 January 2022 (2 pages)
7 January 2022	Declaration of solvency (5 pages)
7 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10 LRESSP ‐ Special resolution to wind up on 9999-12-31 (1 page)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
2 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
10 December 2020	Full accounts made up to 31 December 2019 (15 pages)
18 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
15 November 2019	Group of companies' accounts made up to 30 September 2018 (46 pages)
10 October 2019	Registered office address changed from C/O Nexus Place 25 Farringdon Street London EC4A 4AB to The Shard 32 London Bridge Street London SE1 9SG on 10 October 2019 (1 page)
9 October 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
9 October 2019	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
17 July 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
6 June 2019	Termination of appointment of Thomas David Helsby as a director on 13 May 2019 (1 page)
22 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
29 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 January 2019	Memorandum and Articles of Association (6 pages)
3 December 2018	Withdrawal of a person with significant control statement on 3 December 2018 (2 pages)
3 December 2018	Notification of Deerfield Uk Holdings Limited as a person with significant control on 30 April 2018 (2 pages)
30 October 2018	Appointment of Edward S Forman as a secretary on 17 October 2018 (2 pages)
29 October 2018	Termination of appointment of Garth David Williams as a director on 17 October 2018 (1 page)
29 October 2018	Appointment of Patrick Michael Puzzuoli as a director on 17 October 2018 (2 pages)
29 October 2018	Termination of appointment of David Fontaine as a secretary on 17 October 2018 (1 page)
13 September 2018	Group of companies' accounts made up to 30 September 2017 (45 pages)
2 July 2018	Statement of capital on 2 July 2018 GBP 1 (3 pages)
26 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 April 2018	Statement of capital on 26 April 2018 GBP 682 ANNOTATION Clarification a second filed SH19 was registered on 02/07/2018. (4 pages)
26 April 2018	Solvency Statement dated 25/04/18 (1 page)
26 April 2018	Statement by Directors (1 page)
26 April 2018	Resolutions RES13 ‐ Cancellation of share premium account 25/04/2018 (2 pages)
20 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
11 July 2017	Group of companies' accounts made up to 30 September 2016 (46 pages)
11 July 2017	Group of companies' accounts made up to 30 September 2016 (46 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 July 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
6 July 2016	Group of companies' accounts made up to 30 September 2015 (31 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 682 (5 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 682 (5 pages)
14 October 2015	Group of companies' accounts made up to 30 September 2014 (31 pages)
14 October 2015	Group of companies' accounts made up to 30 September 2014 (31 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 682 (5 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 682 (5 pages)
28 August 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
28 August 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
9 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 682 (5 pages)
9 April 2014	Termination of appointment of a director (1 page)
9 April 2014	Termination of appointment of a director (1 page)
9 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 682 (5 pages)
1 April 2014	Termination of appointment of Alan Hartley as a director (1 page)
1 April 2014	Termination of appointment of Alan Hartley as a director (1 page)
28 March 2014	Appointment of Mr Garth Williams as a director (2 pages)
28 March 2014	Appointment of Mr Garth Williams as a director (2 pages)
27 March 2014	Termination of appointment of Helen Chia as a director (1 page)
27 March 2014	Appointment of Mr Thomas David Helsby as a director (2 pages)
27 March 2014	Termination of appointment of Helen Chia as a director (1 page)
27 March 2014	Appointment of Mr Thomas David Helsby as a director (2 pages)
11 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Full accounts made up to 30 September 2012 (22 pages)
31 January 2013	Full accounts made up to 30 September 2012 (22 pages)
30 July 2012	Full accounts made up to 30 September 2011 (22 pages)
30 July 2012	Full accounts made up to 30 September 2011 (22 pages)
13 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
7 November 2011	Appointment of Mr. David Fontaine as a secretary (1 page)
7 November 2011	Termination of appointment of Sabrina Perel as a secretary (1 page)
7 November 2011	Termination of appointment of Sabrina Perel as a secretary (1 page)
7 November 2011	Appointment of Mr. David Fontaine as a secretary (1 page)
1 September 2011	Termination of appointment of Sabrina Perel as a director (1 page)
1 September 2011	Termination of appointment of Sabrina Perel as a director (1 page)
6 July 2011	Full accounts made up to 30 September 2010 (18 pages)
6 July 2011	Full accounts made up to 30 September 2010 (18 pages)
12 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Registered office address changed from Tower Place London EC3R 5BU on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Tower Place London EC3R 5BU on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from Tower Place London EC3R 5BU on 5 April 2011 (1 page)
23 November 2010	Full accounts made up to 31 December 2009 (20 pages)
23 November 2010	Full accounts made up to 31 December 2009 (20 pages)
23 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
23 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
13 April 2010	Director's details changed for Sabrina Ann Perel on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Sabrina Ann Perel on 12 April 2010 (2 pages)
13 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
30 June 2009	Director appointed alan thomas hartley (2 pages)
30 June 2009	Director appointed alan thomas hartley (2 pages)
4 June 2009	Appointment terminated director earl garrett (1 page)
4 June 2009	Appointment terminated director earl garrett (1 page)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
19 February 2009	Registered office changed on 19/02/2009 from tower place london EC3R 5BU (1 page)
19 February 2009	Registered office changed on 19/02/2009 from tower place london EC3R 5BU (1 page)
9 January 2009	Full accounts made up to 31 December 2007 (17 pages)
9 January 2009	Registered office changed on 09/01/2009 from 10 fleet place london EC4M 7RB (1 page)
9 January 2009	Full accounts made up to 31 December 2007 (17 pages)
9 January 2009	Registered office changed on 09/01/2009 from 10 fleet place london EC4M 7RB (1 page)
15 December 2008	Appointment terminated director rashid garbadawala (1 page)
15 December 2008	Appointment terminated director joseph pancer (1 page)
15 December 2008	Appointment terminated director rashid garbadawala (1 page)
15 December 2008	Director appointed earl norbert garrett (1 page)
15 December 2008	Appointment terminated director joseph pancer (1 page)
15 December 2008	Director appointed earl norbert garrett (1 page)
26 November 2008	Director appointed joseph lowell pancer logged form (2 pages)
26 November 2008	Director appointed joseph lowell pancer logged form (2 pages)
25 November 2008	Memorandum and Articles of Association (7 pages)
25 November 2008	Memorandum and Articles of Association (7 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2008	Appointment terminated director simon freakley (1 page)
20 November 2008	Appointment terminated director simon freakley (1 page)
18 November 2008	Director appointed rashid shabbir garbadawala (2 pages)
18 November 2008	Director appointed rashid shabbir garbadawala (2 pages)
12 November 2008	Director appointed sabrina ann perel (1 page)
12 November 2008	Director appointed joseph lowell pancer (1 page)
12 November 2008	Director appointed sabrina ann perel (1 page)
12 November 2008	Director appointed joseph lowell pancer (1 page)
12 June 2008	Return made up to 15/03/08; full list of members (4 pages)
12 June 2008	Return made up to 15/03/08; full list of members (4 pages)
3 April 2008	Appointment terminated director anthony brierley (1 page)
3 April 2008	Appointment terminated director anthony brierley (1 page)
16 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Secretary's particulars changed (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (17 pages)
24 October 2007	Full accounts made up to 31 December 2006 (17 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
17 April 2007	Registered office changed on 17/04/07 from: kroll, 10 fleet place, london, EC4M 7RB (1 page)
17 April 2007	Registered office changed on 17/04/07 from: kroll, 10 fleet place, london, EC4M 7RB (1 page)
17 April 2007	Return made up to 15/03/07; full list of members 363(287) ‐ Registered office changed on 17/04/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 April 2007	Return made up to 15/03/07; full list of members 363(287) ‐ Registered office changed on 17/04/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
6 November 2006	Full accounts made up to 31 December 2005 (16 pages)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 1 tower place west, tower place, london EC3R 5BU (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 1 tower place west, tower place, london EC3R 5BU (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 15/03/06; full list of members (8 pages)
7 April 2006	Return made up to 15/03/06; full list of members (8 pages)
26 January 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
26 January 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
23 January 2006	Registered office changed on 23/01/06 from: 190 strand, london, WC2R 1JN (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 190 strand, london, WC2R 1JN (1 page)
23 November 2005	Location of register of members (1 page)
23 November 2005	Location of register of members (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
19 May 2005	Return made up to 15/03/05; full list of members (8 pages)
19 May 2005	Return made up to 15/03/05; full list of members (8 pages)
17 May 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
17 May 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
15 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
16 April 2004	Return made up to 15/03/04; full list of members (7 pages)
16 April 2004	Return made up to 15/03/04; full list of members (7 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
13 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 June 2003	Location of register of members (1 page)
2 June 2003	Location of register of members (1 page)
2 June 2003	Return made up to 15/03/03; full list of members (7 pages)
2 June 2003	Return made up to 15/03/03; full list of members (7 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
12 December 2002	Registered office changed on 12/12/02 from: 84 grosvenor street, london, W1X 9DF (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 84 grosvenor street, london, W1X 9DF (1 page)
8 November 2002	Company name changed kroll LIMITED\certificate issued on 08/11/02 (2 pages)
8 November 2002	Company name changed kroll LIMITED\certificate issued on 08/11/02 (2 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
11 April 2002	Return made up to 15/03/02; full list of members (7 pages)
11 April 2002	Return made up to 15/03/02; full list of members (7 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
1 March 2002	Auditor's resignation (1 page)
1 March 2002	Auditor's resignation (1 page)
8 February 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
8 February 2002	Group of companies' accounts made up to 31 December 2000 (17 pages)
14 December 2001	Location of register of members (1 page)
14 December 2001	Location of register of members (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 September 2001	Company name changed kroll o'gara U.K. LIMITED\certificate issued on 04/09/01 (2 pages)
4 September 2001	Company name changed kroll o'gara U.K. LIMITED\certificate issued on 04/09/01 (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: 180 strand, london, WC2R 2NN (1 page)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: 180 strand, london, WC2R 2NN (1 page)
15 June 2001	New director appointed (3 pages)
15 June 2001	New director appointed (3 pages)
15 June 2001	New secretary appointed (2 pages)
16 May 2001	Full group accounts made up to 31 December 1999 (18 pages)
16 May 2001	Full group accounts made up to 31 December 1999 (18 pages)
24 April 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 363(353) ‐ Location of register of members address changed (6 pages)
24 April 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 24/04/01 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
28 February 2001	Secretary resigned;director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	Secretary resigned;director resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
16 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00 (1 page)
16 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00 (1 page)
15 May 2000	Return made up to 15/03/00; full list of members (6 pages)
15 May 2000	Return made up to 15/03/00; full list of members (6 pages)
20 January 2000	Particulars of contract relating to shares (3 pages)
20 January 2000	Particulars of contract relating to shares (3 pages)
20 January 2000	Ad 17/08/99--------- £ si 500@1=500 £ ic 182/682 (2 pages)
20 January 2000	Ad 17/08/99--------- Â£ si 500@1=500 Â£ ic 182/682 (2 pages)
8 September 1999	Ad 17/08/99--------- Â£ si 180@1=180 Â£ ic 2/182 (2 pages)
8 September 1999	Ad 17/08/99--------- £ si 180@1=180 £ ic 2/182 (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Registered office changed on 08/06/99 from: aspect house 135/137 city road london EC1V 1JB (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Registered office changed on 08/06/99 from: aspect house 135/137 city road london EC1V 1JB (1 page)
8 June 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 June 1999	New director appointed (2 pages)
25 May 1999	Company name changed limitstyle LIMITED\certificate issued on 25/05/99 (3 pages)
25 May 1999	Company name changed limitstyle LIMITED\certificate issued on 25/05/99 (3 pages)
15 March 1999	Incorporation (15 pages)
15 March 1999	Incorporation (15 pages)

Kroll Holdings Limited

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