RESOLUTION SERVICE APPOINTED MEMBER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of John Christopher Baldwin as a director on 2025-07-17 |
| 28/07/2528 July 2025 New | Appointment of Mr Richard James Newell as a director on 2025-07-17 |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-05 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Termination of appointment of Simon Alec Amess as a director on 2024-12-16 |
| 20/12/2420 December 2024 | Appointment of Richard Howard Selby as a director on 2024-12-16 |
| 12/12/2412 December 2024 | Appointment of David Joseph Mccaul as a director on 2024-11-28 |
| 12/12/2412 December 2024 | Termination of appointment of Joanne Ethel Wilson as a director on 2024-11-28 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 12/02/2412 February 2024 | Appointment of Robert Gibson as a director on 2024-02-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Termination of appointment of Anthony John Wearden as a director on 2023-11-20 |
| 02/10/232 October 2023 | Termination of appointment of Paul Graham Bastow as a director on 2023-09-12 |
| 02/10/232 October 2023 | Appointment of Juliet Gouldman as a director on 2023-09-13 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Appointment of Mr Anthony Wearden as a director on 2023-01-24 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 09/02/239 February 2023 | Appointment of Mr Andrew James Harrison as a director on 2023-02-07 |
| 09/02/239 February 2023 | Termination of appointment of Matthew John Tuck as a director on 2023-02-07 |
| 09/02/239 February 2023 | Termination of appointment of Guy David Williamson as a director on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Termination of appointment of David John Beaty as a director on 2022-04-30 |
| 05/05/225 May 2022 | Appointment of Mr Peter Alexander Mcintyre as a director on 2022-04-30 |
| 17/02/2217 February 2022 | Appointment of Mr Simon Alec Amess as a director on 2022-02-04 |
| 17/02/2217 February 2022 | Termination of appointment of Vanessa Ann Murden as a director on 2022-02-04 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Termination of appointment of John Clive Harper as a director on 2021-07-01 |
| 22/07/2122 July 2021 | Appointment of Mr Ian Francis David Russell as a director on 2021-07-01 |
| 07/05/217 May 2021 | SAIL ADDRESS CREATED |
| 07/05/217 May 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/05/215 May 2021 | REGISTERED OFFICE CHANGED ON 05/05/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 05/05/215 May 2021 | CORPORATE SECRETARY APPOINTED VISTRA COMPANY SECRETARIES LIMITED |
| 23/02/2123 February 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 |
| 05/02/215 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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