RESOLUTE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Director's details changed for Mr Stephen Andrew Michael on 2018-11-05 |
| 30/07/2530 July 2025 New | Director's details changed for Stephen Andrew Michael on 2007-02-28 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 20/12/2420 December 2024 | Amended full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1422 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1312 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FORREST KRUTTER |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/12/1129 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 33 ST MARY AXE LONDON EC3A 8LL |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/12/107 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR JONATHAN ANDREW COLLINS |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MICHAEL / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORREST NATHAN KRUTTER / 14/10/2009 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN BRITT |
| 06/08/096 August 2009 | SECRETARY APPOINTED MRS COLLEEN MARTIN |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FORREST KRUTTER / 28/02/2009 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT MOSER |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | £ NC 6000/25000 27/09/07 |
| 19/08/0719 August 2007 | S366A DISP HOLDING AGM 13/08/07 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | AUDITOR'S RESIGNATION |
| 10/04/0710 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0730 March 2007 | COMPANY NAME CHANGED EQUITAS MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 30/03/07 |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 22/02/07 |
| 10/03/0710 March 2007 | £ NC 100/6000 22/02/0 |
| 10/03/0710 March 2007 | MEMORANDUM OF ASSOCIATION |
| 06/12/066 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 04/09/96 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | ACC. REF. DATE EXTENDED FROM 04/09/96 TO 31/03/97 |
| 15/09/9615 September 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 04/09/96 |
| 13/09/9613 September 1996 | AGREEMENTS 02/09/96 |
| 13/09/9613 September 1996 | ADOPT MEM AND ARTS 02/09/96 |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 19/01/9619 January 1996 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/955 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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