London
SW1H 9AA
Director Name | Mr Richard John Clouter |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 59-1 Woodville Court Canaan Lane Edinburgh Mid Lothian EH10 4SG Scotland |
Secretary Name | Mary Elizabeth Curthoys |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 119 Whittock Road Stockwood Bristol BS14 8DG |
Director Name | Sir Clive Adam Cowdery |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(2 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 17 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hurlingham Lodge Hurlingham Road London SW6 3RD |
Director Name | Mr Ian Graham Maidens |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2008(2 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 17 November 2008) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Tn5 |
Director Name | Geoffrey Joseph Levy |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2008(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 January 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Mr Simon Colin Mitchley |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2009(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 August 2011) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 23 Savile Row London W1S 2ET |
Secretary Name | Mr Simon Colin Mitchley |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 2009(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 August 2011) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 23 Savile Row London W1S 2ET |
Director Name | Mr Roger Cheston Clifton |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2011(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Savile Row London W1S 2ET |
Secretary Name | Mr Roger Cheston Clifton |
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Status | Resigned |
Appointed | 18 August 2011(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 2013) |
Role | Company Director |
Correspondence Address | 30 Mercers Row St. Albans Hertfordshire AL1 2QS |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2008(2 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 09 January 2009) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Registered Address | 2 Queen Annes Gate London SW1H 9AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
11 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
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30 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
5 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
13 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
1 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
9 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
13 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
6 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
10 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 June 2014 | Registered office address changed from 23 Savile Row London W1S 2ET on 19 June 2014 (1 page) |
19 June 2014 | Registered office address changed from 23 Savile Row London W1S 2ET on 19 June 2014 (1 page) |
10 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
14 January 2013 | Termination of appointment of Roger Clifton as a director (1 page) |
14 January 2013 | Termination of appointment of Roger Clifton as a secretary (1 page) |
14 January 2013 | Termination of appointment of Roger Clifton as a secretary (1 page) |
14 January 2013 | Appointment of Mr Clive Adam Cowdery as a director (2 pages) |
14 January 2013 | Appointment of Mr Clive Adam Cowdery as a director (2 pages) |
14 January 2013 | Termination of appointment of Roger Clifton as a director (1 page) |
14 January 2013 | Termination of appointment of Geoffrey Levy as a director (1 page) |
14 January 2013 | Termination of appointment of Geoffrey Levy as a director (1 page) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
24 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
24 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
22 August 2011 | Appointment of Mr Roger Cheston Clifton as a director (2 pages) |
22 August 2011 | Appointment of Mr Roger Cheston Clifton as a director (2 pages) |
19 August 2011 | Termination of appointment of Simon Mitchley as a director (1 page) |
19 August 2011 | Termination of appointment of Simon Mitchley as a secretary (1 page) |
19 August 2011 | Termination of appointment of Simon Mitchley as a director (1 page) |
19 August 2011 | Termination of appointment of Simon Mitchley as a secretary (1 page) |
19 August 2011 | Appointment of Mr Roger Cheston Clifton as a secretary (2 pages) |
19 August 2011 | Appointment of Mr Roger Cheston Clifton as a secretary (2 pages) |
1 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
11 December 2009 | Secretary's details changed for Simon Colin Mitchley on 3 December 2009 (1 page) |
11 December 2009 | Secretary's details changed for Simon Colin Mitchley on 3 December 2009 (1 page) |
11 December 2009 | Secretary's details changed for Simon Colin Mitchley on 3 December 2009 (1 page) |
3 December 2009 | Director's details changed for Geoffrey Joseph Levy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Geoffrey Joseph Levy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Geoffrey Joseph Levy on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Simon Colin Mitchley on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Simon Colin Mitchley on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Simon Colin Mitchley on 3 December 2009 (2 pages) |
23 November 2009 | Registered office address changed from 1 Berkeley Street London W1J 8DJ on 23 November 2009 (1 page) |
23 November 2009 | Registered office address changed from 1 Berkeley Street London W1J 8DJ on 23 November 2009 (1 page) |
1 July 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
1 July 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
6 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
6 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
20 January 2009 | Director and secretary appointed simon colin mitchley (2 pages) |
20 January 2009 | Appointment terminated secretary trusec LIMITED (1 page) |
20 January 2009 | Director and secretary appointed simon colin mitchley (2 pages) |
20 January 2009 | Appointment terminated secretary trusec LIMITED (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from 2 lambs passage london EC1Y 8BB (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from 2 lambs passage london EC1Y 8BB (1 page) |
24 November 2008 | Appointment terminated director ian maidens (1 page) |
24 November 2008 | Appointment terminated director clive cowdery (1 page) |
24 November 2008 | Director appointed geoffrey joseph levy (2 pages) |
24 November 2008 | Appointment terminated director clive cowdery (1 page) |
24 November 2008 | Director appointed geoffrey joseph levy (2 pages) |
24 November 2008 | Appointment terminated director ian maidens (1 page) |
14 November 2008 | Memorandum and Articles of Association (8 pages) |
14 November 2008 | Memorandum and Articles of Association (8 pages) |
11 November 2008 | Director appointed ian graham maidens (2 pages) |
11 November 2008 | Director appointed ian graham maidens
|
11 November 2008 | Director appointed ian graham maidens (2 pages) |
10 November 2008 | Memorandum and Articles of Association (8 pages) |
10 November 2008 | Memorandum and Articles of Association (8 pages) |
28 October 2008 | Appointment terminated secretary mary curthoys (1 page) |
28 October 2008 | Appointment terminated secretary mary curthoys (1 page) |
28 October 2008 | Director appointed clive adam cowdery (3 pages) |
28 October 2008 | Secretary appointed trusec LIMITED (2 pages) |
28 October 2008 | Secretary appointed trusec LIMITED (2 pages) |
28 October 2008 | Appointment terminated director richard clouter (1 page) |
28 October 2008 | Director appointed clive adam cowdery (3 pages) |
28 October 2008 | Registered office changed on 28/10/2008 from condy mathias chartered acc suite 26 atlas hse west devon bus pk, tavistock devon PL19 9DP (1 page) |
28 October 2008 | Appointment terminated director richard clouter (1 page) |
28 October 2008 | Registered office changed on 28/10/2008 from condy mathias chartered acc suite 26 atlas hse west devon bus pk, tavistock devon PL19 9DP (1 page) |
28 October 2008 | Company name changed resolution capital LIMITED\certificate issued on 28/10/08 (3 pages) |
28 October 2008 | Company name changed resolution capital LIMITED\certificate issued on 28/10/08 (3 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
31 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
31 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
15 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
15 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
16 June 2006 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
16 June 2006 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
23 February 2006 | Incorporation (12 pages) |
23 February 2006 | Incorporation (12 pages) |