RESOURCES COMPLIANCE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Return of final meeting in a members' voluntary winding up |
| 10/08/2110 August 2021 | Registered office address changed from Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS to 30 Finsbury Square London EC2A 1AG on 2021-08-10 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/19 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED DANIEL S. HINDMAN |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY MARK CAMPBELL |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED JENNIFER RYU |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HERBERT MUELLER |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 27/05/17 |
| 07/11/177 November 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/15 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCES CONNECTION, INC. |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 28/05/16 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR HERBERT MICHAEL MUELLER / 30/11/2016 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED HERBERT MICHAEL MUELLER |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY CHERBAK |
| 06/07/166 July 2016 | DIRECTOR APPOINTED CRYSTAL CAPRICE METCALFE |
| 15/04/1615 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY JAMES |
| 17/02/1617 February 2016 | SECRETARY APPOINTED SECRETARY MARK KENNETH CAMPBELL |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR MARK KENNETH CAMPBELL |
| 16/04/1516 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FRITS AARTS |
| 02/04/142 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 10/05/1310 May 2013 | SECTION 519 CA 2006. |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED JEREMY PETER CLEMENT JAMES |
| 10/12/1210 December 2012 | SECRETARY APPOINTED JEREMY PETER CLEMENT JAMES |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 117 HOUNDSDITCH LONDON EC3A 7BT |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WILSON |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 17/04/1217 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNES |
| 12/09/1112 September 2011 | SECRETARY APPOINTED MR. JOHN PETER WILSON |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON COLLINS |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR. JOHN PETER WILSON |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL DOWNES |
| 30/03/1130 March 2011 | SECRETARY APPOINTED DIRECTOR SIMON HARISSON COLLINS |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED DIRECTOR PAUL JAMES DOWNES |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY KATE DUCHENE |
| 22/10/1022 October 2010 | SECRETARY APPOINTED DIRECTOR PAUL JAMES DOWNES |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED DIRECTOR FRITS ALPHONSUS JACOBUS MARIA AARTS |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY GUTIERREZ |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BOB LEACH |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR SIMON HARRISON COLLINS |
| 30/03/1030 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY CHAPMAN / 30/03/2010 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARY DIXON |
| 19/12/0819 December 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0714 November 2007 | COMPANY NAME CHANGED COMPLIANCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/11/07 |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: QUANTUM HOUSE 32 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AU |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: MULBERRY HOUSE 10 LITTLE STREET MACCLESFIELD CHESHIRE SK10 1AW |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | COMPANY NAME CHANGED FINANCIAL SERVICES TRAINING LIMI TED CERTIFICATE ISSUED ON 04/05/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/04/9827 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 02/10/932 October 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/06/9315 June 1993 | Accounts for a small company made up to 1993-04-30 |
| 15/06/9315 June 1993 | Accounts for a small company made up to 1993-04-30 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 |
| 17/06/9217 June 1992 | Accounts for a small company made up to 1992-04-30 |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/06/9217 June 1992 | Accounts for a small company made up to 1992-04-30 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | Full accounts made up to 1991-04-30 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | S252 DISP LAYING ACC 12/03/91 |
| 24/04/9024 April 1990 | |
| 24/04/9024 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/04/9024 April 1990 | |
| 09/04/909 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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