Resolution Asset Management Limited

Company Name	Resolution Asset Management Limited
Director	Clive Adam Cowdery
Company Status	Active
Company Number	06752192
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sir Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(4 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queen Annes Gate London SW1H 9AA

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Jonathan Grant Stewart
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Lawyer
Correspondence Address	46a Arundel Square London N7 8AP

Director Name	Geoffrey Joseph Levy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(2 weeks, 1 day 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
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(1 month, 3 weeks 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
Nationality	British
Status	Resigned
Appointed	09 January 2009(1 month, 3 weeks 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
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(2 years, 9 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 Clifton
Status	Resigned
Appointed	22 August 2011(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2013)
Role	Company Director
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	www.resolution.co.uk/
Telephone	020 33722900
Telephone region	London

Location

Registered Address	2 Queen Annes Gate London SW1H 9AA
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

Accounts

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

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

11 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
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	Confirmation statement made on 6 September 2018 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 September 2017	Second filing of Confirmation Statement dated 23/09/2016 (7 pages)
28 September 2017	Second filing of Confirmation Statement dated 23/09/2016 (7 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	Confirmation statement made on 23 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/09/2017. (6 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 ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/09/2017. (6 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (3 pages)
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)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (3 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (3 pages)
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)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (3 pages)
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)
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 Roger Clifton as a secretary (1 page)
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 secretary (1 page)
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)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
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)
29 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Appointment of Mr Roger Clifton as a secretary (1 page)
29 November 2011	Appointment of Mr Roger Clifton as a secretary (1 page)
29 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 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 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 director (1 page)
19 August 2011	Termination of appointment of Simon Mitchley as a secretary (1 page)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 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 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 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)
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)
23 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
30 June 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
30 June 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
20 January 2009	Appointment terminated secretary trusec LIMITED (1 page)
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	Director and secretary appointed simon colin mitchley (2 pages)
10 December 2008	Appointment terminated director jonathan stewart (1 page)
10 December 2008	Registered office changed on 10/12/2008 from, 2 lambs passage, london, EC1Y 8BB (1 page)
10 December 2008	Appointment terminated director trusec LIMITED (1 page)
10 December 2008	Registered office changed on 10/12/2008 from, 2 lambs passage, london, EC1Y 8BB (1 page)
10 December 2008	Appointment terminated director trusec LIMITED (1 page)
10 December 2008	Appointment terminated director jonathan stewart (1 page)
10 December 2008	Director appointed geoffrey joseph levy (2 pages)
10 December 2008	Director appointed geoffrey joseph levy (2 pages)
25 November 2008	Director appointed jonathan grant stewart (2 pages)
25 November 2008	Director appointed jonathan grant stewart (2 pages)
25 November 2008	Appointment terminated director nicole monir (1 page)
25 November 2008	Appointment terminated director nicole monir (1 page)
18 November 2008	Incorporation (19 pages)
18 November 2008	Incorporation (19 pages)

Resolution Asset Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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