Resolute Management Limited

Company Name	Resolute Management Limited
Company Status	Active
Company Number	04212086
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)
Previous Names	3245th Single Member Shelf Trading Company Limited and RMI No. 1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mrs Colleen Martin
Nationality	British
Status	Current
Appointed	25 November 2008(7 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Secretary
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Guy Edward Finney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 December 2008(7 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Andrew Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 2008(7 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Miss Rhonda Jean Buege
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British,American
Status	Current
Appointed	01 December 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Karl Francis Dooner
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Forrest Nathan Krutter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2001(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Forrest Nathan Krutter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2001(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Thomas Allen Bolt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2009)
Role	Insurance
Country of Residence	England
Correspondence Address	Flat 7 7 Egerton Place London SW3 2EF

Director Name	Miss Katarzyna Maria Weronika Sliwinska
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Octavia House Medway Street Westminster London SW1P 2TA

Secretary Name	Miss Katarzyna Maria Weronika Sliwinska
Nationality	British
Status	Resigned
Appointed	26 June 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Octavia House Medway Street Westminster London SW1P 2TA

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Telephone	020 73422000
Telephone region	London

Location

Registered Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,121,161
Net Worth	£3,269,803
Cash	£3,026,214
Current Liabilities	£1,963,742

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (21 pages)
14 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (21 pages)
15 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
21 February 2022	Appointment of Ms Rhonda Jean Buege as a director on 1 December 2021 (2 pages)
21 February 2022	Appointment of Mr Karl Francis Dooner as a director on 1 December 2021 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (21 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with updates (4 pages)
17 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 December 2019 (20 pages)
13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (20 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (19 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (19 pages)
20 September 2016	Full accounts made up to 31 December 2015 (19 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
14 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
10 September 2014	Full accounts made up to 31 December 2013 (17 pages)
10 September 2014	Full accounts made up to 31 December 2013 (17 pages)
3 June 2014	Registered office address changed from London Underwriting Centre 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from London Underwriting Centre 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from London Underwriting Centre 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 3 June 2014 (1 page)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
23 September 2013	Termination of appointment of Forrest Krutter as a director (1 page)
23 September 2013	Termination of appointment of Forrest Krutter as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011 (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
12 September 2011	Full accounts made up to 31 December 2010 (16 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
17 August 2010	Appointment of Mr Forrest Nathan Krutter as a director (2 pages)
17 August 2010	Appointment of Mr Forrest Nathan Krutter as a director (2 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU on 14 April 2010 (1 page)
26 October 2009	Termination of appointment of Forrest Krutter as a director (1 page)
26 October 2009	Termination of appointment of Forrest Krutter as a director (1 page)
14 October 2009	Director's details changed for Mr Forrest Nathan Krutter on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Forrest Nathan Krutter on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Colleen Martin on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Guy Edward Finney on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Wilson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Wilson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Andrew Michael on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Andrew Michael on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Colleen Martin on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Guy Edward Finney on 13 October 2009 (2 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
3 August 2009	Appointment terminated director thomas bolt (1 page)
3 August 2009	Appointment terminated director thomas bolt (1 page)
26 May 2009	Return made up to 08/05/09; full list of members (4 pages)
26 May 2009	Return made up to 08/05/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / forrest krutter / 01/02/2009 (1 page)
24 April 2009	Director's change of particulars / forrest krutter / 01/02/2009 (1 page)
12 January 2009	Director appointed guy edward finney logged form (2 pages)
12 January 2009	Director appointed guy edward finney logged form (2 pages)
22 December 2008	Director appointed mr andrew wilson (1 page)
22 December 2008	Director appointed mr andrew wilson (1 page)
21 December 2008	Director appointed mr guy edward finney (1 page)
21 December 2008	Director appointed mr guy edward finney (1 page)
19 December 2008	Appointment terminated director katarzyna sliwinska (1 page)
19 December 2008	Appointment terminated director katarzyna sliwinska (1 page)
9 December 2008	Secretary appointed mrs colleen martin (1 page)
9 December 2008	Appointment terminated secretary katarzyna sliwinska (1 page)
9 December 2008	Appointment terminated secretary katarzyna sliwinska (1 page)
9 December 2008	Secretary appointed mrs colleen martin (1 page)
5 December 2008	Registered office changed on 05/12/2008 from fourth floor birchin court 20 birchin lane london EC3V 9DU (1 page)
5 December 2008	Registered office changed on 05/12/2008 from fourth floor birchin court 20 birchin lane london EC3V 9DU (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
26 September 2007	Full accounts made up to 31 December 2006 (16 pages)
26 September 2007	Full accounts made up to 31 December 2006 (16 pages)
3 August 2007	Memorandum and Articles of Association (16 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Memorandum and Articles of Association (16 pages)
3 August 2007	Director's particulars changed (1 page)
1 August 2007	Company name changed rmi no. 1 LIMITED\certificate issued on 01/08/07 (2 pages)
1 August 2007	Company name changed rmi no. 1 LIMITED\certificate issued on 01/08/07 (2 pages)
16 May 2007	Return made up to 08/05/07; full list of members (3 pages)
16 May 2007	Return made up to 08/05/07; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 December 2005 (16 pages)
28 September 2006	Full accounts made up to 31 December 2005 (16 pages)
5 June 2006	Return made up to 08/05/06; full list of members; amend (8 pages)
5 June 2006	Return made up to 08/05/06; full list of members; amend (8 pages)
11 May 2006	Return made up to 08/05/06; full list of members (3 pages)
11 May 2006	Return made up to 08/05/06; full list of members (3 pages)
30 September 2005	Full accounts made up to 31 December 2004 (15 pages)
30 September 2005	Full accounts made up to 31 December 2004 (15 pages)
25 May 2005	Return made up to 08/05/05; full list of members (3 pages)
25 May 2005	Return made up to 08/05/05; full list of members (3 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
16 August 2004	Full accounts made up to 31 December 2003 (15 pages)
16 August 2004	Full accounts made up to 31 December 2003 (15 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
19 May 2004	Return made up to 08/05/04; full list of members (8 pages)
19 May 2004	Return made up to 08/05/04; full list of members (8 pages)
27 September 2003	Full accounts made up to 31 December 2002 (15 pages)
27 September 2003	Full accounts made up to 31 December 2002 (15 pages)
2 June 2003	Return made up to 08/05/03; full list of members (8 pages)
2 June 2003	Return made up to 08/05/03; full list of members (8 pages)
24 December 2002	Full accounts made up to 31 December 2001 (14 pages)
24 December 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2001	Registered office changed on 05/12/01 from: 108 fenchurch street london EC3M 5JR (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 108 fenchurch street london EC3M 5JR (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Director resigned (1 page)
2 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
2 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
2 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
28 June 2001	Company name changed 3245TH single member shelf tradi ng company LIMITED\certificate issued on 28/06/01 (2 pages)
28 June 2001	Company name changed 3245TH single member shelf tradi ng company LIMITED\certificate issued on 28/06/01 (2 pages)
8 May 2001	Incorporation (22 pages)
8 May 2001	Incorporation (22 pages)

Resolute Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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