RESOLUTION ASSET MANAGEMENT LIMITED

Company Documents

Date	Description
04/09/244 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/09/2311 September 2023	Confirmation statement made on 2023-09-06 with no updates View Document
30/08/2330 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/09/209 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
08/09/208 September 2020	CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/09/1916 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
13/09/1913 September 2019	CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
06/09/186 September 2018	CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View Document
06/09/186 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View Document
28/09/1728 September 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016 View Document
11/09/1711 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/09/1623 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
23/09/1623 September 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/11/1530 November 2015	Annual return made up to 18 November 2015 with full list of shareholders View Document
10/08/1510 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/11/1426 November 2014	Annual return made up to 18 November 2014 with full list of shareholders View Document
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
19/06/1419 June 2014	REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 23 SAVILE ROW LONDON W1S 2ET View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts

21/11/1321 November 2013	Annual return made up to 18 November 2013 with full list of shareholders View Document
01/10/131 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
14/01/1314 January 2013	APPOINTMENT TERMINATED, SECRETARY ROGER CLIFTON View Document
14/01/1314 January 2013	DIRECTOR APPOINTED MR CLIVE ADAM COWDERY View Document
14/01/1314 January 2013	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEVY View Document
14/01/1314 January 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER CLIFTON View Document
26/11/1226 November 2012	Annual return made up to 18 November 2012 with full list of shareholders View Document
14/09/1214 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
29/11/1129 November 2011	Annual return made up to 18 November 2011 with full list of shareholders View Document
29/11/1129 November 2011	SECRETARY APPOINTED MR ROGER CLIFTON View Document
24/10/1124 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
22/08/1122 August 2011	DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON View Document
19/08/1119 August 2011	APPOINTMENT TERMINATED, SECRETARY SIMON MITCHLEY View Document
19/08/1119 August 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHLEY View Document
19/11/1019 November 2010	Annual return made up to 18 November 2010 with full list of shareholders View Document
25/08/1025 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/12/0911 December 2009	SECRETARY'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOSEPH LEVY / 03/12/2009 View Document
23/11/0923 November 2009	REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 1 BERKELEY STREET LONDON W1J 8DJ View Document
23/11/0923 November 2009	Annual return made up to 18 November 2009 with full list of shareholders View Document
30/06/0930 June 2009	CURREXT FROM 30/11/2009 TO 31/12/2009 View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED View Document
20/01/0920 January 2009	DIRECTOR AND SECRETARY APPOINTED SIMON COLIN MITCHLEY View Document
10/12/0810 December 2008	DIRECTOR APPOINTED GEOFFREY JOSEPH LEVY View Document
10/12/0810 December 2008	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB View Document
10/12/0810 December 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN STEWART View Document
10/12/0810 December 2008	APPOINTMENT TERMINATED DIRECTOR TRUSEC LIMITED View Document
25/11/0825 November 2008	DIRECTOR APPOINTED JONATHAN GRANT STEWART View Document
25/11/0825 November 2008	APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR View Document
18/11/0818 November 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RESOLUTION ASSET MANAGEMENT LIMITED

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