RESOLUTION OPERATIONS LLP
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 11/07/2311 July 2023 | Change of details for Resolution Life Group Services Limited as a person with significant control on 2020-07-31 |
| 07/06/237 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 12/02/2112 February 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2021 |
| 12/02/2112 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOLUTION LIFE GROUP SERVICES LIMITED |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 09/09/209 September 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, LLP MEMBER RESOLUTION CAPITAL LIMITED |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, LLP MEMBER CLIVE COWDERY |
| 04/08/204 August 2020 | NOTIFICATION OF PSC STATEMENT ON 31/07/2020 |
| 04/08/204 August 2020 | CESSATION OF CLIVE ADAM COWDERY AS A PSC |
| 04/08/204 August 2020 | CORPORATE LLP MEMBER APPOINTED RESOLUTION (BRANDS) LIMITED |
| 04/08/204 August 2020 | CORPORATE LLP MEMBER APPOINTED RESOLUTION LIFE GROUP SERVICES LTD |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 2 QUEEN ANNES GATE LONDON SW1H 9AA |
| 22/12/1822 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 28/09/1728 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2016 |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION CAPITAL LIMITED / 01/07/2015 |
| 14/09/1514 September 2015 | ANNUAL RETURN MADE UP TO 08/09/15 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | ANNUAL RETURN MADE UP TO 08/09/14 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, LLP MEMBER RESOLUTION FINANCIAL MARKETS LLP |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 23 SAVILE ROW LONDON W1S 2ET |
| 09/01/149 January 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION CAPITAL LIMITED / 02/04/2013 |
| 17/09/1317 September 2013 | ANNUAL RETURN MADE UP TO 08/09/13 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, LLP MEMBER STEVE TAYLOR-GOOBY |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, LLP MEMBER JOHN TINER |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, LLP MEMBER PATRICK BUTLER |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH GILBERT |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, LLP MEMBER JAMES NEWMAN |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, LLP MEMBER PATRICK BUTLER |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, LLP MEMBER IAN MAIDENS |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, LLP MEMBER JONATHAN HACK |
| 12/12/1212 December 2012 | LLP MEMBER APPOINTED MR STEPHEN PAUL TAYLOR-GOOBY |
| 12/12/1212 December 2012 | LLP MEMBER APPOINTED MR JONATHAN NICHOLAS BEWICK HACK |
| 12/12/1212 December 2012 | LLP MEMBER APPOINTED MS ELIZABETH GILBERT |
| 12/12/1212 December 2012 | LLP MEMBER APPOINTED MR PATRICK NOEL BUTLER |
| 24/09/1224 September 2012 | ANNUAL RETURN MADE UP TO 08/09/12 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 09/09/119 September 2011 | ANNUAL RETURN MADE UP TO 08/09/11 |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, LLP MEMBER BRENDAN MEEHAN |
| 13/09/1013 September 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION FINANCIAL MARKETS LLP / 09/11/2009 |
| 13/09/1013 September 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN GRAHAM MAIDENS / 01/10/2009 |
| 13/09/1013 September 2010 | ANNUAL RETURN MADE UP TO 08/09/10 |
| 13/09/1013 September 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MEEHAN / 01/10/2009 |
| 13/09/1013 September 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION CAPITAL LIMITED / 01/10/2009 |
| 13/09/1013 September 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 01/10/2009 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/0922 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN GRAHAM MAIDENS / 07/12/2009 |
| 21/12/0921 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ALLEN NEWMAN / 07/12/2009 |
| 21/12/0921 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN IVAN TINER / 07/12/2009 |
| 21/12/0921 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / CLIVE ADAM COWDERY / 07/12/2009 |
| 21/12/0921 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MEEHAN / 07/12/2009 |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION CAPITAL LIMITED (REGISTERED NUMBER 6726654) / 02/11/2009 |
| 07/12/097 December 2009 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION CAPITAL LIMITED (REGISTERED NUMBER 6726654) / 02/11/2009 |
| 25/11/0925 November 2009 | ANNUAL RETURN MADE UP TO 08/09/09 |
| 25/11/0925 November 2009 | CORPORATE LLP MEMBER APPOINTED RESOLUTION FINANCIAL MARKETS LLP |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 1 BERKELEY STREET, LONDON |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8YY |
| 17/11/0817 November 2008 | LLP MEMBER APPOINTED BRENDAN JOSEPH MEEHAN |
| 17/11/0817 November 2008 | LLP MEMBER APPOINTED RESOLUTION CAPITAL LIMITED (REGISTERED NUMBER 6726654) |
| 17/10/0817 October 2008 | LLP MEMBER APPOINTED JAMES ALLEN NEWMAN |
| 13/10/0813 October 2008 | COMPANY NAME CHANGED RESOLUTION LLP CERTIFICATE ISSUED ON 13/10/08 |
| 13/10/0813 October 2008 | SAME DAY NAME CHANGE CARDIFF |
| 08/10/088 October 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 22/09/0822 September 2008 | LLP MEMBER APPOINTED IAN GRAHAM MAIDENS |
| 08/09/088 September 2008 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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