RESOLUTE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Full accounts made up to 2024-12-31 |
| 15/09/2515 September 2025 New | Director's details changed for Miss Rhonda Jean Buege on 2025-09-15 |
| 09/09/259 September 2025 New | Director's details changed for Mr Stephen Andrew Michael on 2018-11-05 |
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-08 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 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 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Appointment of Mr Karl Francis Dooner as a director on 2021-12-01 |
| 21/02/2221 February 2022 | Appointment of Ms Rhonda Jean Buege as a director on 2021-12-01 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 8 FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND |
| 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 |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 29/05/1429 May 2014 | Annual return made up to 8 May 2014 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 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 8 May 2012 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 UNITED KINGDOM |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR FORREST NATHAN KRUTTER |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FORREST KRUTTER |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORREST NATHAN KRUTTER / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDWARD FINNEY / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 13/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BOLT |
| 26/05/0926 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FORREST KRUTTER / 01/02/2009 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED GUY EDWARD FINNEY LOGGED FORM |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR ANDREW WILSON |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED MR GUY EDWARD FINNEY |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR KATARZYNA SLIWINSKA |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY KATARZYNA SLIWINSKA |
| 09/12/089 December 2008 | SECRETARY APPOINTED MRS COLLEEN MARTIN |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM FOURTH FLOOR BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | COMPANY NAME CHANGED RMI NO. 1 LIMITED CERTIFICATE ISSUED ON 01/08/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS; AMEND |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 108 FENCHURCH STREET LONDON EC3M 5JR |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | S366A DISP HOLDING AGM 26/06/01 |
| 02/07/012 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 28/06/0128 June 2001 | COMPANY NAME CHANGED 3245TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 28/06/01 |
| 08/05/018 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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