RESOLUTION PROPERTY IM LLP

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-27 with no updates

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14/08/2414 August 2024 Group of companies' accounts made up to 2023-12-31

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24/06/2424 June 2024 Registered office address changed from 16 New Burlington Place London W1S 2HX England to 7 Heddon Street London W1B 4BD on 2024-06-24

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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13/11/2313 November 2023 Appointment of Mr Shaun Kirby as a member on 2017-05-02

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25/07/2325 July 2023 Group of companies' accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-27 with no updates

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05/12/225 December 2022 Appointment of Fosun Property Europe Holdings (Lux) S.À R.L. as a member on 2022-12-02

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05/12/225 December 2022 Cessation of Robert Adam Laurence as a person with significant control on 2022-12-02

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05/12/225 December 2022 Termination of appointment of Robert Laurence as a member on 2022-12-02

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05/12/225 December 2022 Termination of appointment of Scott Clayton O'donnell as a member on 2022-12-02

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09/01/229 January 2022 Group of companies' accounts made up to 2020-12-31

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19/07/2119 July 2021 Termination of appointment of Shane Brendan Scott as a member on 2021-07-16

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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13/08/1913 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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07/09/187 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 31 BRUTON PLACE LONDON W1J 6NN UNITED KINGDOM

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05/03/185 March 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER FOWLER / 05/03/2018

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18/09/1718 September 2017 APPOINTMENT TERMINATED, LLP MEMBER JEREMY BARD

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10/08/1710 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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03/03/173 March 2017 AUDITORS RESIGNATION (LLP)

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29/07/1629 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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15/07/1615 July 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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28/04/1628 April 2016 ANNUAL RETURN MADE UP TO 27/04/16

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13/07/1513 July 2015 CORPORATE LLP MEMBER APPOINTED LUNAR SAPPHIRE LIMITED

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13/07/1513 July 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT LAURENCE / 25/06/2015

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27/04/1527 April 2015 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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