RESONANCE WIND GP LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/07/2522 July 2025 New | 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 | Termination of appointment of Orlando Valentine Hilton as a director on 2024-10-03 |
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/08/243 August 2024 | Change of details for Resonance Asset Management Limited as a person with significant control on 2023-07-19 |
| 03/08/243 August 2024 | Director's details changed for Mr Orlando Valentine Hilton on 2024-08-03 |
| 03/08/243 August 2024 | Director's details changed for Mr Nicholas John Wood on 2024-08-03 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 20/02/2320 February 2023 | Director's details changed for Mr Nicholas John Wood on 2023-02-20 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/01/2331 January 2023 | Director's details changed for Mrs Christine Simone Whitehorne on 2023-01-31 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 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 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Termination of appointment of Joachim Francis Vincent Paes as a director on 2021-07-22 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 11/04/2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 19/02/1819 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENTOO FUND SERVICES LIMITED / 19/02/2018 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 24/03/2017 |
| 06/04/176 April 2017 | CORPORATE SECRETARY APPOINTED GENTOO FUND SERVICES LIMITED |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MRS CHRISTINE WHITEHORNE |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR JOACHIM FRANCIS VINCENT PAES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL KILBY |
| 02/03/162 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOOD / 19/02/2016 |
| 05/10/155 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/03/1511 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/03/1419 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/05/1328 May 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 19/04/1319 April 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LTD |
| 25/03/1325 March 2013 | Registered office address changed from , Semple Fraser Llp 80 George Street, Edinburgh, EH2 3BU, United Kingdom on 2013-03-25 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MRS CAROL KILBY |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU UNITED KINGDOM |
| 20/02/1320 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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