RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Termination of appointment of Orlando Valentine Hilton as a director on 2025-09-22 |
| 22/09/2522 September 2025 New | Appointment of Mr Ilja Ostropicki as a director on 2025-09-22 |
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-21 with no updates |
| 19/05/2519 May 2025 | Secretary's details changed for Admina Fund Services Limited on 2025-05-15 |
| 03/10/243 October 2024 | Director's details changed for Mr Orlando Valentine Hilton on 2024-10-03 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 30/07/2430 July 2024 | Notification of Ericsson Pensionsstiftelse as a person with significant control on 2016-06-11 |
| 16/07/2416 July 2024 | Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2023-12-04 |
| 16/07/2416 July 2024 | Change of details for Resonance Asset Management Limited as a person with significant control on 2023-07-19 |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 17/07/2317 July 2023 | Registered office address changed from 21 Gloucester Place Gloucester Place London W1U 8HR England to 6-16 Huntsworth Mews London NW1 6DD on 2023-07-17 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 29/10/2229 October 2022 | Appointment of Admina Fund Services Limited as a secretary on 2022-09-28 |
| 29/10/2229 October 2022 | Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 2022-09-28 |
| 29/10/2229 October 2022 | Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England to 21 Gloucester Place Gloucester Place London W1U 8HR on 2022-10-29 |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 1 TUDOR STREET LONDON EC4Y 0AH ENGLAND |
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 12/10/1912 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 11/04/2018 |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESONANCE BRITISH WIND ENERGY INCOME LP |
| 13/04/1813 April 2018 | CESSATION OF RESONANCE WIND (GP) LIMITED AS A PSC |
| 19/02/1819 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENTOO FUND SERVICES LIMITED / 19/02/2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED / 18/12/2017 |
| 18/12/1718 December 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O C/O RESONANCE ASSET MANAGEMENT LLP 1 TUDOR STREET LONDON EC4Y 0AH |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PEPLOE |
| 18/09/1718 September 2017 | CORPORATE SECRETARY APPOINTED GENTOO FUND SERVICES LIMITED |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY DEREK HENDERSON |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 16/05/2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MR DEREK PATRICK STEWART HENDERSON |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAIMON RILEY |
| 05/04/165 April 2016 | SECRETARY APPOINTED MR DAIMON MARK RILEY |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY SANJIT ELIATAMBY |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA COLLINS |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS MELANIE PEPLOE |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 2222067 |
| 20/01/1520 January 2015 | ALTER ARTICLES 30/09/2014 |
| 16/12/1416 December 2014 | SAIL ADDRESS CHANGED FROM: C/O WIND PROSPECT GROUP LIMITED LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR UNITED KINGDOM |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN WOOD |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER SYKES |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LASZLO |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O HGCAPITAL 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR ORLANDO VALENTINE HILTON |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MS FRANCESCA VICTORIA COLLINS |
| 29/01/1429 January 2014 | COMPANY NAME CHANGED RD HOLD CO I LIMITED CERTIFICATE ISSUED ON 29/01/14 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JENS THOMASSEN |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR ALLISTER SYKES |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | SECRETARY APPOINTED MR SANJIT ALLEN ELIATAMBY |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON |
| 03/05/123 May 2012 | SAIL ADDRESS CHANGED FROM: C/O WIND PROSPECT GROUP LIMITED 7 BERKELEY SQUARE BRISTOL BS8 1HG UNITED KINGDOM |
| 05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
| 30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 22/12/11 |
| 30/12/1130 December 2011 | REDUCE ISSUED CAPITAL 22/12/2011 |
| 30/12/1130 December 2011 | 30/12/11 STATEMENT OF CAPITAL GBP 421 |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR JENS MARTIN KILDEH??J THOMASSEN |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURLEY |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 26/04/2010 |
| 08/01/108 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | SAIL ADDRESS CREATED |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 09/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT MURLEY / 11/12/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 22/11/2008 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE LASZIO / 15/09/2008 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES KARKI |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR MALCOLM STUART THOMSON |
| 04/01/084 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/01/084 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | SEC APPT AND RES 20/12/06 |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 21/12/0521 December 2005 | S386 DISP APP AUDS 14/12/05 |
| 21/12/0521 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 21/12/0521 December 2005 | AUDITORS REMUNERATION 14/12/05 |
| 12/12/0512 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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