RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 04/04/254 April 2025 | Change of details for a person with significant control |
| 03/04/253 April 2025 | Secretary's details changed for Ms Nicola Watson on 2024-12-01 |
| 03/04/253 April 2025 | Cessation of Resolution Underwriting Holdings Limited as a person with significant control on 2016-04-06 |
| 03/04/253 April 2025 | Director's details changed for Mr Christopher Gill Harman on 2024-12-01 |
| 04/12/244 December 2024 | Registered office address changed from Number One 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | SECRETARY APPOINTED MS NICOLA WATSON |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOLUTION UNDERWRITING HOLDINGS LTD |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 18/06/1718 June 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 250000 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR RICHARD CHARLES HAYES |
| 22/06/1622 June 2016 | ADOPT ARTICLES 08/06/2016 |
| 09/05/169 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KING |
| 05/12/155 December 2015 | REGISTERED OFFICE CHANGED ON 05/12/2015 FROM 150 SECOND FLOOR 150/152 FENCHURCH STREET LONDON EC3M 6BB ENGLAND |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 150 FENCHURCH STREET SECOND FLOOR LONDON EC3M 6BB |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GILL HARMAN |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR NORMAN HARVEY TOPCHE |
| 28/08/1528 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/05/1512 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 12/12/1412 December 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 120 FENCHURCH STREET LONDON EC3M 5BA |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY FRASER |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM WILLIAMS |
| 29/04/1429 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RHODES |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES |
| 08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN OWEN |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON COLES |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR TIM WILLIAMS |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED ANDREW SMITH |
| 04/05/124 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR ANDREW GEORGE SMITH |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR GUY FRASER |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR TIM WILLIAMS |
| 19/12/1119 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 50717.50 |
| 15/12/1115 December 2011 | ADOPT ARTICLES 28/11/2011 |
| 12/12/1112 December 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 12 FENCHURCH AVENUE LONDON EC3M 5BS |
| 18/04/1118 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/07/1012 July 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR BRIAN ANTHONY KING |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR COLIN MICHAEL OWEN |
| 06/02/106 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM WALTON LODGE WALTON STREET AYLESBURY BUCKS HP21 7QY |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RODWELL |
| 08/05/098 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 05/05/085 May 2008 | REGISTERED OFFICE CHANGED ON 05/05/2008 FROM WALTON LODGE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QY |
| 05/05/085 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/085 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | £ NC 100/50000 13/07/ |
| 22/10/0422 October 2004 | NC INC ALREADY ADJUSTED 13/07/04 |
| 22/10/0422 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0422 October 2004 | NC INC ALREADY ADJUSTED 13/07/04 |
| 02/08/042 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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