THE RESOURCE ALLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 08/01/258 January 2025 | Termination of appointment of Colin Vincer Habberton as a director on 2024-12-17 |
| 02/01/252 January 2025 | Full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Director's details changed for Ms Naila Faroukhy on 2020-04-01 |
| 28/09/2428 September 2024 | Resolutions |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 08/05/248 May 2024 | Appointment of Miss Asha Curran as a director on 2024-03-14 |
| 07/05/247 May 2024 | Termination of appointment of William Harris Toliver Iii as a director on 2024-05-07 |
| 17/04/2417 April 2024 | Appointment of Miss Astrid Von Soosten as a director on 2024-03-14 |
| 28/12/2328 December 2023 | Full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Full accounts made up to 2021-03-31 |
| 14/02/2214 February 2022 | Termination of appointment of Wilhelmina Teuna Van Rijn as a director on 2022-02-11 |
| 07/10/217 October 2021 | Compulsory strike-off action has been discontinued |
| 07/10/217 October 2021 | Compulsory strike-off action has been discontinued |
| 06/10/216 October 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, SECRETARY KYLA SHAWYER |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCO KUNTZE |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTINA MUTALE |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUKICH UDINDU |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR COLIN VINCER HABBERTON |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR MARCELO FERNANDO IÑARRA IRAEGUI |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR PESH FRAMJEE |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ANNIS |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PER WESTBERG |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM DEVELOPMENT HOUSE 56-64 LEONARD STREET LONDON EC2A 4LT |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 17/06/1717 June 2017 | DIRECTOR APPOINTED MR WILLIAM HARRIS TOLIVER III |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN DEN TWEEL |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR MARCO KUNTZE |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KITTY HILTON |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MS JUSTINA MUTALE |
| 27/06/1627 June 2016 | 05/06/16 NO MEMBER LIST |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIE THOMPSON |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | 05/06/15 NO MEMBER LIST |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AKWASI AIDOO |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SAFI KHAN |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCOS KISIL |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN KROL |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR SUKICH UDINDU |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MS CAROLINE MARY EMERTON |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | 05/06/14 NO MEMBER LIST |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR MICHAEL JOHNSTON |
| 22/05/1422 May 2014 | SECRETARY APPOINTED MS KYLA SHAWYER |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY NEELAM MAKHIJANI |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR ATALLAH KUTTAB |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RORY TOLENTINO |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | 05/06/13 NO MEMBER LIST |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR MARCUS GYSBERT AFRIANUS CORNELIS VAN DEN TWEEL |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR PER GUNNAR WESTBERG |
| 02/01/132 January 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BETTY MURUNGI |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMA GALAFASSI |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETRA INGRAM |
| 06/07/126 July 2012 | 05/06/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RATI FORBES |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ZOLTAN VALCSICSAK |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR OLABISI ADELEYE FAYEMI |
| 20/06/1120 June 2011 | 05/06/11 NO MEMBER LIST |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MS. BETTY KAARI MURUNGI |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MS. KITTY HILTON |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/08/1023 August 2010 | SECRETARY APPOINTED CEO NEELAM MAKHIJANI |
| 10/06/1010 June 2010 | 05/06/10 NO MEMBER LIST |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOLTAN VALCSICSAK / 02/01/2010 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY HERMAN WOLTERS |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCOS KISIL / 02/01/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORLEY THOMAS / 02/01/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RATI FORBES / 02/01/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ABRAHAM KROL / 02/01/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AKWASI AIDOO / 02/01/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAFI RAHMAN KHAN / 02/01/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA GALAFASSI / 02/01/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLABISI OLUYEMI ADELEYE FAYEMI / 02/01/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MS JENNIE THOMPSON |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MS VICTORIA ANNIS |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY TOLENTINO / 19/10/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY LYNDALL STEIN |
| 17/11/0917 November 2009 | SECRETARY APPOINTED MR HERMAN WOLTERS |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ROSS |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 05/06/09 |
| 17/03/0917 March 2009 | SECRETARY APPOINTED LYNDALL STEIN |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY SIMON COLLINGS |
| 04/03/094 March 2009 | ADOPT MEM AND ARTS 07/02/2009 |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED DR MARCOS KISIL |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED RATI FORBES |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MAL WARWICK |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR BINA RANI |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED SAFI RAHMAN KHAN |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED DR AKWASI AIDOO |
| 05/08/085 August 2008 | ANNUAL RETURN MADE UP TO 05/06/08 |
| 05/12/075 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | ANNUAL RETURN MADE UP TO 05/06/07 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: DEVELOPMENT HOUSE 56-64 LEONARD STREET LONDON EC2A 4JX |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | ANNUAL RETURN MADE UP TO 05/06/06 |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 295 KENNINGTON ROAD LONDON SE11 4QE |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | ANNUAL RETURN MADE UP TO 05/06/05 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 05/06/04 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 24/07/0324 July 2003 | ANNUAL RETURN MADE UP TO 05/06/03 |
| 08/05/038 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | ANNUAL RETURN MADE UP TO 05/06/02 |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | ANNUAL RETURN MADE UP TO 05/06/01 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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