RESONANCE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Registered office address changed from 21 Gloucester Place London W1U 8HR England to 6 - 16 Huntsworth Mews 6 - 16 Huntsworth Mews London NW1 6DD on 2023-07-19 |
| 19/07/2319 July 2023 | Registered office address changed from 6 - 16 Huntsworth Mews 6 - 16 Huntsworth Mews London NW1 6DD England to 6 - 16 Huntsworth Mews London NW1 6DD on 2023-07-19 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Statement of capital on 2022-09-14 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 30/01/2230 January 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 1 TUDOR STREET LONDON EC4Y 0AH |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 1 GLOUCESTER PLACE LONDON W1U 8HR ENGLAND |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 18/09/1918 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR SIMON JAMES GREEN |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNCE |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR JAMES MUNCE |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY MELANIE PEPLOE |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 02/05/172 May 2017 | ADOPT ARTICLES 21/04/2017 |
| 25/04/1725 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 24/03/2017 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MS CATHERINE MAREE HALES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 22/09/1622 September 2016 | AUDITOR'S RESIGNATION |
| 11/07/1611 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/05/1616 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | SECRETARY APPOINTED MRS MELANIE PEPLOE |
| 17/12/1517 December 2015 | ARTICLES OF ASSOCIATION |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANA HAURIE-KILMARTIN |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MS ANA LISA HAURIE-KILMARTIN |
| 02/01/152 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 56750 |
| 02/01/152 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 16/12/1416 December 2014 | SUBDIVISION 08/12/2014 |
| 16/12/1416 December 2014 | SUB-DIVISION 08/12/14 |
| 11/12/1411 December 2014 | COMPANY NAME CHANGED RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/12/14 |
| 11/12/1411 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1412 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 46109 |
| 22/05/1422 May 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 07/05/147 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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