RESOLUTION GROUP SERVICES LIMITED

Company number 13030859 ·

Active

20 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2025-11-19 with updates · 5 pages View document
19 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
30 Oct 2025 Change of details for Resolution Underwriting Holdings Limited as a person with significant control on 2024-12-01 · 2 pages View document
30 Oct 2025 Director's details changed for Mr Christopher Gill Harman on 2024-12-01 · 2 pages View document
30 Oct 2025 Director's details changed for Mr Norman Harvey Topche on 2024-12-01 · 2 pages View document
30 Oct 2025 Secretary's details changed for Ms Nicola Watson on 2024-12-01 · 1 page View document
14 Jan 2025 Confirmation statement made on 2024-11-19 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04 · 1 page View document
29 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-11-19 with updates · 5 pages View document
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-11-19 with updates · 5 pages View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-11-19 with updates · 5 pages View document
3 Feb 2021 CURREXT FROM 30/11/2021 TO 31/12/2021 View document
19 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document