RESOURCE PARTNERS SPV LIMITED

Company Documents

Date	Description
12/05/2512 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
08/10/248 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
19/08/2419 August 2024	Confirmation statement made on 2024-08-06 with no updates View Document
28/09/2328 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
07/08/237 August 2023	Confirmation statement made on 2023-08-06 with no updates View Document
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
09/08/219 August 2021	Confirmation statement made on 2021-08-06 with no updates View Document
13/02/1913 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COWIE / 13/02/2019 View Document
10/10/1810 October 2018	CESSATION OF CENTRIC GROUP FINANCE LTD. AS A PSC View Document
10/10/1810 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAWBROOK BANK LIMITED View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View Document
27/07/1827 July 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATEMAN View Document
27/07/1827 July 2018	DIRECTOR APPOINTED MR IAN COWIE View Document
16/07/1816 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
06/02/186 February 2018	DIRECTOR APPOINTED MR DYLAN MINTO View Document
06/02/186 February 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON View Document
04/08/174 August 2017	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View Document
03/07/173 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
15/09/1615 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
09/08/169 August 2016	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View Document
07/07/167 July 2016	DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER STEPHEN JAMES PATEMAN View Document
06/07/166 July 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD View Document
12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD PYMAN View Document
19/08/1519 August 2015	Annual return made up to 30 July 2015 with full list of shareholders View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN ONSLOW View Document
15/07/1515 July 2015	DIRECTOR APPOINTED MR STEPHEN DAVID JOHNSON View Document
06/10/146 October 2014	REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 69 PARK LANE PARK LANE CROYDON CR0 1JD View Document
06/10/146 October 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
06/09/146 September 2014	ADOPT ARTICLES 20/08/2014 View Document
12/08/1412 August 2014	Annual return made up to 30 July 2014 with full list of shareholders View Document
12/08/1412 August 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
11/08/1411 August 2014	SAIL ADDRESS CREATED View Document
15/07/1415 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
15/07/1415 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038174430013 View Document
15/07/1415 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038174430012 View Document
15/07/1415 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
15/07/1415 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
26/06/1426 June 2014	SECTION 519 View Document
25/06/1425 June 2014	SECTION 519 View Document
21/06/1421 June 2014	DIRECTOR APPOINTED MR THOMAS FRANCIS WOOD View Document
21/06/1421 June 2014	DIRECTOR APPOINTED MR RICHARD ANTHONY PYMAN View Document
20/06/1420 June 2014	APPOINTMENT TERMINATED, DIRECTOR LISA WOOD View Document
20/06/1420 June 2014	SECRETARY APPOINTED MR DANIEL JAMES RUSHBROOK View Document
20/06/1420 June 2014	APPOINTMENT TERMINATED, DIRECTOR ROBIN ARCHIBALD View Document
20/06/1420 June 2014	APPOINTMENT TERMINATED, DIRECTOR STUART BATES View Document
20/06/1420 June 2014	APPOINTMENT TERMINATED, SECRETARY ROBIN ARCHIBALD View Document
20/06/1420 June 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW RUTHERFORD View Document
20/06/1420 June 2014	APPOINTMENT TERMINATED, DIRECTOR TIM HAWKINS View Document
20/06/1420 June 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALES View Document
18/06/1418 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/12/1324 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038174430013 View Document
12/08/1312 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 038174430012 View Document
09/08/139 August 2013	Annual return made up to 30 July 2013 with full list of shareholders View Document
14/02/1314 February 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/08/127 August 2012	Annual return made up to 30 July 2012 with full list of shareholders View Document
06/08/126 August 2012	DIRECTOR APPOINTED STUART JAMES BATES View Document
01/03/121 March 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/11/1115 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
15/11/1115 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
15/11/1115 November 2011	ARTICLES OF ASSOCIATION View Document
15/11/1115 November 2011	ALTER ARTICLES 31/10/2011 View Document
15/11/1115 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
10/11/1110 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
27/08/1127 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
16/08/1116 August 2011	Annual return made up to 30 July 2011 with full list of shareholders View Document
23/02/1123 February 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/08/102 August 2010	Annual return made up to 30 July 2010 with full list of shareholders View Document
27/07/1027 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
22/05/1022 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
21/05/1021 May 2010	REGISTERED OFFICE CHANGED ON 21/05/2010 FROM STUDIO 4 114 POWER ROAD CHISWICK LONDON W4 5PY UNITED KINGDOM View Document
19/04/1019 April 2010	STATEMENT OF COMPANY'S OBJECTS View Document
19/04/1019 April 2010	ADOPT ARTICLES 26/03/2010 View Document
01/04/101 April 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SALES / 10/11/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SALES / 28/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LISA WOOD / 27/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW CRAWFORD ARCHIBALD / 27/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER ONSLOW / 27/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP RUTHERFORD / 27/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIM HAWKINS / 27/10/2009 View Document
27/10/0927 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ANDREW CRAWFORD ARCHIBALD / 27/10/2009 View Document
27/08/0927 August 2009	LOCATION OF DEBENTURE REGISTER View Document
27/08/0927 August 2009	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View Document
27/08/0927 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
27/08/0927 August 2009	REGISTERED OFFICE CHANGED ON 27/08/2009 FROM STUDIO 4 114 POWER ROAD LONDON W4 5PY View Document

11/08/0911 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/07/0923 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
19/02/0919 February 2009	APPOINTMENT TERMINATED DIRECTOR ADAM WARDLE View Document
16/10/0816 October 2008	DIRECTOR APPOINTED LISA WOOD View Document
15/10/0815 October 2008	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View Document
28/08/0828 August 2008	FULL ACCOUNTS MADE UP TO 31/10/07 View Document
09/06/089 June 2008	FULL ACCOUNTS MADE UP TO 31/10/06 View Document
20/03/0820 March 2008	APPOINTMENT TERMINATED DIRECTOR RORY DUFF View Document
07/03/087 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
07/03/087 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
07/03/087 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
07/03/087 March 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
24/01/0824 January 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/01/0818 January 2008	COMPANY NAME CHANGED MERCHANT SPV II LIMITED CERTIFICATE ISSUED ON 18/01/08 View Document
17/01/0817 January 2008	NEW DIRECTOR APPOINTED View Document
17/01/0817 January 2008	SECRETARY RESIGNED View Document
17/01/0817 January 2008	NEW DIRECTOR APPOINTED View Document
17/01/0817 January 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/01/0817 January 2008	NEW DIRECTOR APPOINTED View Document
17/01/0817 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	DIRECTOR RESIGNED View Document
14/01/0814 January 2008	ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 View Document
14/01/0814 January 2008	NEW SECRETARY APPOINTED View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	NEW DIRECTOR APPOINTED View Document
14/01/0814 January 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/01/0814 January 2008	DIRECTOR RESIGNED View Document
14/01/0814 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/01/085 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
13/08/0713 August 2007	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View Document
27/04/0727 April 2007	DIRECTOR RESIGNED View Document
29/01/0729 January 2007	DIRECTOR RESIGNED View Document
22/11/0622 November 2006	NEW DIRECTOR APPOINTED View Document
18/10/0618 October 2006	SECRETARY RESIGNED View Document
18/10/0618 October 2006	NEW SECRETARY APPOINTED View Document
18/10/0618 October 2006	DIRECTOR RESIGNED View Document
18/10/0618 October 2006	DIRECTOR RESIGNED View Document
18/10/0618 October 2006	DIRECTOR RESIGNED View Document
18/10/0618 October 2006	DIRECTOR RESIGNED View Document
18/10/0618 October 2006	DIRECTOR RESIGNED View Document
08/09/068 September 2006	NEW DIRECTOR APPOINTED View Document
08/09/068 September 2006	NEW DIRECTOR APPOINTED View Document
08/09/068 September 2006	NEW DIRECTOR APPOINTED View Document
30/08/0630 August 2006	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View Document
19/04/0619 April 2006	NEW DIRECTOR APPOINTED View Document
30/03/0630 March 2006	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
30/08/0530 August 2005	FULL ACCOUNTS MADE UP TO 31/10/04 View Document
23/08/0523 August 2005	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View Document
29/06/0529 June 2005	NEW DIRECTOR APPOINTED View Document
27/08/0427 August 2004	FULL ACCOUNTS MADE UP TO 31/10/03 View Document
17/08/0417 August 2004	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View Document
27/02/0427 February 2004	AUDITOR'S RESIGNATION View Document
24/09/0324 September 2003	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View Document
23/09/0323 September 2003	NEW DIRECTOR APPOINTED View Document
11/08/0311 August 2003	DIRECTOR RESIGNED View Document
11/08/0311 August 2003	DIRECTOR RESIGNED View Document
25/02/0325 February 2003	FULL ACCOUNTS MADE UP TO 31/10/02 View Document
12/09/0212 September 2002	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View Document
12/09/0212 September 2002	LOCATION OF REGISTER OF MEMBERS View Document
27/08/0227 August 2002	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
14/08/0214 August 2002	NEW DIRECTOR APPOINTED View Document
18/06/0218 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/0218 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/0210 June 2002	NEW DIRECTOR APPOINTED View Document
22/08/0122 August 2001	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View Document
31/05/0131 May 2001	FULL ACCOUNTS MADE UP TO 29/10/00 View Document
22/03/0122 March 2001	LOCATION OF REGISTER OF MEMBERS View Document
02/03/012 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
29/01/0129 January 2001	SECRETARY RESIGNED View Document
29/01/0129 January 2001	NEW SECRETARY APPOINTED View Document
22/11/0022 November 2000	REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
22/11/0022 November 2000	SECRETARY RESIGNED View Document
22/11/0022 November 2000	NEW SECRETARY APPOINTED View Document
22/11/0022 November 2000	LOCATION OF REGISTER OF MEMBERS View Document
24/10/0024 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0027 September 2000	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View Document
16/09/0016 September 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/007 February 2000	COMPANY NAME CHANGED MERCHANT SPV LIMITED CERTIFICATE ISSUED ON 07/02/00 View Document
12/10/9912 October 1999	NEW DIRECTOR APPOINTED View Document
12/10/9912 October 1999	NEW DIRECTOR APPOINTED View Document
10/09/9910 September 1999	NEW DIRECTOR APPOINTED View Document
01/09/991 September 1999	DIRECTOR RESIGNED View Document
01/09/991 September 1999	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 View Document
01/09/991 September 1999	DIRECTOR RESIGNED View Document
25/08/9925 August 1999	COMPANY NAME CHANGED PONDMIST LIMITED CERTIFICATE ISSUED ON 25/08/99 View Document
30/07/9930 July 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company