RESOURCES CONNECTION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 |
| 14/08/2514 August 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 |
| 14/08/2514 August 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-14 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 04/04/254 April 2025 | Director's details changed for Venkataraman Iyer on 2023-08-24 |
| 02/04/252 April 2025 | Full accounts made up to 2024-05-25 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 28/02/2428 February 2024 | Full accounts made up to 2023-05-27 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 08/03/238 March 2023 | Satisfaction of charge 1 in full |
| 01/03/231 March 2023 | Full accounts made up to 2022-05-28 |
| 09/01/239 January 2023 | Termination of appointment of Jennifer Yue Ryu as a secretary on 2022-08-12 |
| 13/09/2213 September 2022 | Registered office address changed from Eldon House 6th Floor 2-3 Eldon Street London EC2M 7LS to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2022-09-13 |
| 13/09/2213 September 2022 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-08-12 |
| 16/05/2216 May 2022 | Appointment of Jennifer Yue Ryu as a secretary on 2019-10-04 |
| 01/03/221 March 2022 | Full accounts made up to 2021-05-31 |
| 30/04/2030 April 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 1.999496 |
| 03/03/203 March 2020 | FULL ACCOUNTS 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 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 27/05/17 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCES CONNECTION, INC. |
| 04/07/174 July 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/15 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 28/05/16 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED HERBERT MICHAEL MUELLER |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACY STEPHENS |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN FRANKE |
| 06/07/166 July 2016 | DIRECTOR APPOINTED DIRECTOR CRYSTAL CAPRICE METCALFE |
| 01/07/161 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 17/02/1617 February 2016 | SECRETARY APPOINTED SECRETARY MARK KENNETH CAMPBELL |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY JAMES |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR MARK KENNETH CAMPBELL |
| 29/12/1529 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 0.295 |
| 10/06/1510 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED TRACY BENTON STEPHENS |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GODEFRIDUS AARTS |
| 11/06/1411 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 12/06/1312 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | SECTION 519 CA 2006. |
| 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 ATTN RESC LEGAL DEPT LONDON EC3A 7BT |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WILSON |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 13/06/1213 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR. JOHN PETER WILSON |
| 12/09/1112 September 2011 | SECRETARY APPOINTED MR. JOHN PETER WILSON |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON COLLINS |
| 07/06/117 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNES |
| 30/03/1130 March 2011 | SECRETARY APPOINTED DIRECTOR SIMON HARRISON COLLINS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL DOWNES |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR SIMON HARRISON COLLINS |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 17/06/1017 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN FRANKE / 04/06/2010 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEACH |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR. PAUL JAMES DOWNES |
| 21/05/1021 May 2010 | SECRETARY APPOINTED MR. PAUL JAMES DOWNES |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH HUGHES |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY RUTH HUGHES |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR. GODEFRIDUS ALPHONSUS JACOBUS MARIA AARTS |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER BEER |
| 23/03/0923 March 2009 | SECRETARY APPOINTED RUTH MARGARET HUGHES |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED NATHAN FRANKE |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN FERGUSON |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD MURRAY |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR KATE DUCHENE |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/088 July 2008 | S-DIV |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/04/0329 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 16 OLD BAILEY LONDON EC4M 7EG |
| 05/07/025 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | COMPANY NAME CHANGED TEMPLECO 533 LIMITED CERTIFICATE ISSUED ON 19/06/01 |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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