RESOLUTION OPERATIONS LLP

Company number OC339989 ·

Active

88 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
24 Jun 2026 Accounts for a small company made up to 2025-12-31 · 18 pages View document
10 Nov 2025 Satisfaction of charge 1 in full · 1 page View document
30 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
30 May 2024 Accounts for a small company made up to 2023-12-31 · 18 pages View document
9 Aug 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
11 Jul 2023 Change of details for Resolution Life Group Services Limited as a person with significant control on 2020-07-31 · 2 pages View document
7 Jun 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
10 Oct 2022 Accounts for a small company made up to 2021-12-31 · 18 pages View document
3 Oct 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
12 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOLUTION LIFE GROUP SERVICES LIMITED View document
12 Feb 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2021 View document
16 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
9 Sep 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
4 Aug 2020 APPOINTMENT TERMINATED, LLP MEMBER CLIVE COWDERY View document
4 Aug 2020 APPOINTMENT TERMINATED, LLP MEMBER RESOLUTION CAPITAL LIMITED View document
4 Aug 2020 NOTIFICATION OF PSC STATEMENT ON 31/07/2020 View document
4 Aug 2020 CESSATION OF CLIVE ADAM COWDERY AS A PSC View document
4 Aug 2020 CORPORATE LLP MEMBER APPOINTED RESOLUTION (BRANDS) LIMITED View document
4 Aug 2020 CORPORATE LLP MEMBER APPOINTED RESOLUTION LIFE GROUP SERVICES LTD View document
19 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
23 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 2 QUEEN ANNES GATE LONDON SW1H 9AA View document
22 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
28 Sep 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2016 View document
19 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
31 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
9 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
14 Sep 2015 ANNUAL RETURN MADE UP TO 08/09/15 View document
14 Sep 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION CAPITAL LIMITED / 01/07/2015 View document
15 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Nov 2014 ANNUAL RETURN MADE UP TO 08/09/14 View document
25 Nov 2014 APPOINTMENT TERMINATED, LLP MEMBER RESOLUTION FINANCIAL MARKETS LLP View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 23 SAVILE ROW LONDON W1S 2ET View document
9 Jan 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION CAPITAL LIMITED / 02/04/2013 View document
17 Sep 2013 ANNUAL RETURN MADE UP TO 08/09/13 View document
7 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
17 Jul 2013 APPOINTMENT TERMINATED, LLP MEMBER PATRICK BUTLER View document
17 Jul 2013 APPOINTMENT TERMINATED, LLP MEMBER JOHN TINER View document
17 Jul 2013 APPOINTMENT TERMINATED, LLP MEMBER STEVE TAYLOR-GOOBY View document
17 Jul 2013 APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH GILBERT View document
17 Jul 2013 APPOINTMENT TERMINATED, LLP MEMBER JAMES NEWMAN View document
17 Jul 2013 APPOINTMENT TERMINATED, LLP MEMBER PATRICK BUTLER View document
17 Jul 2013 APPOINTMENT TERMINATED, LLP MEMBER IAN MAIDENS View document
17 Jul 2013 APPOINTMENT TERMINATED, LLP MEMBER JONATHAN HACK View document
12 Dec 2012 LLP MEMBER APPOINTED MR PATRICK NOEL BUTLER View document
12 Dec 2012 LLP MEMBER APPOINTED MS ELIZABETH GILBERT View document
12 Dec 2012 LLP MEMBER APPOINTED MR JONATHAN NICHOLAS BEWICK HACK View document
12 Dec 2012 LLP MEMBER APPOINTED MR STEPHEN PAUL TAYLOR-GOOBY View document
24 Sep 2012 ANNUAL RETURN MADE UP TO 08/09/12 View document
8 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
19 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 View document
9 Sep 2011 ANNUAL RETURN MADE UP TO 08/09/11 View document
10 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Jan 2011 APPOINTMENT TERMINATED, LLP MEMBER BRENDAN MEEHAN View document
13 Sep 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION CAPITAL LIMITED / 01/10/2009 View document
13 Sep 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION FINANCIAL MARKETS LLP / 09/11/2009 View document
13 Sep 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 01/10/2009 View document
13 Sep 2010 ANNUAL RETURN MADE UP TO 08/09/10 View document
13 Sep 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MEEHAN / 01/10/2009 View document
13 Sep 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN GRAHAM MAIDENS / 01/10/2009 View document
19 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
22 Dec 2009 LLP MEMBER'S CHANGE OF PARTICULARS / IAN GRAHAM MAIDENS / 07/12/2009 View document
21 Dec 2009 LLP MEMBER'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MEEHAN / 07/12/2009 View document
21 Dec 2009 LLP MEMBER'S CHANGE OF PARTICULARS / JOHN IVAN TINER / 07/12/2009 View document
21 Dec 2009 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ALLEN NEWMAN / 07/12/2009 View document
21 Dec 2009 LLP MEMBER'S CHANGE OF PARTICULARS / CLIVE ADAM COWDERY / 07/12/2009 View document
18 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
7 Dec 2009 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION CAPITAL LIMITED (REGISTERED NUMBER 6726654) / 02/11/2009 View document
7 Dec 2009 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RESOLUTION CAPITAL LIMITED (REGISTERED NUMBER 6726654) / 02/11/2009 View document
25 Nov 2009 ANNUAL RETURN MADE UP TO 08/09/09 View document
25 Nov 2009 CORPORATE LLP MEMBER APPOINTED RESOLUTION FINANCIAL MARKETS LLP View document
19 Nov 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 1 BERKELEY STREET, LONDON View document
1 Dec 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8YY View document
17 Nov 2008 LLP MEMBER APPOINTED BRENDAN JOSEPH MEEHAN View document
17 Nov 2008 LLP MEMBER APPOINTED RESOLUTION CAPITAL LIMITED (REGISTERED NUMBER 6726654) View document
17 Oct 2008 LLP MEMBER APPOINTED JAMES ALLEN NEWMAN View document
13 Oct 2008 SAME DAY NAME CHANGE CARDIFF View document
13 Oct 2008 COMPANY NAME CHANGED RESOLUTION LLP CERTIFICATE ISSUED ON 13/10/08 View document
8 Oct 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009 View document
22 Sep 2008 LLP MEMBER APPOINTED IAN GRAHAM MAIDENS View document
8 Sep 2008 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View document