RESOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 23 SAVILE ROW LONDON W1S 2ET |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER CLIFTON |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR CLIVE ADAM COWDERY |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEVY |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLIFTON |
| 06/11/126 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1114 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SECRETARY APPOINTED MR ROGER CHESTON CLIFTON |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON MITCHLEY |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHLEY |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON |
| 15/10/1015 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 03/12/2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 1 BERKELEY STREET, LONDON, W1J 8DJ, UNITED KINGDOM |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 23 SAVILE ROW, LONDON, W1S 2ET, UNITED KINGDOM |
| 02/12/092 December 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOSEPH LEVY / 13/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 13/10/2009 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, 1 BERKELEY STREET, LONDON, W1J 8DJ |
| 30/06/0930 June 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY APPOINTED SIMON COLIN MITCHLEY |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN STEWART |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR TRUSEC LIMITED |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED GEOFFREY JOSEPH LEVY |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JONATHAN GRANT STEWART |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR |
| 13/10/0813 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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