| Company Name | The Resolution Trust (Trustee) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09852910 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 November 2015(8 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 | Ms Christina Jean Alexandrou |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2015(same day as company formation) |
| Role | Charity Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queen Anne's Gate London SW1H 9AA |
| Director Name | Sir Clive Adam Cowdery |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2015(same day as company formation) |
| Role | Founder/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queen Anne's Gate London SW1H 9AA |
| Director Name | Mr Andrew John Cooper |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Queen Anne's Gate London SW1H 9AA |
| Director Name | Mr Brendan Joseph Meehan |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2015(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 2 Queen Anne's Gate London SW1H 9AA |
Location
| Registered Address | 2 Queen Anne's 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 | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
Filing History
| 3 December 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 9 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 5 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 17 May 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 26 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 14 April 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 21 May 2019 | Director's details changed for Mr Andrew John Cooper on 21 May 2019 (2 pages) |
| 21 May 2019 | Director's details changed for Mr Brendan Joseph Meehan on 21 May 2019 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 31 August 2017 | Withdrawal of a person with significant control statement on 31 August 2017 (3 pages) |
| 31 August 2017 | Withdrawal of a person with significant control statement on 31 August 2017 (3 pages) |
| 1 August 2017 | Notification of Clive Cowdery as a person with significant control on 6 April 2016 (4 pages) |
| 1 August 2017 | Notification of Clive Cowdery as a person with significant control on 1 August 2017 (4 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 18 February 2016 | Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page) |
| 18 February 2016 | Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page) |
| 2 November 2015 | Incorporation (25 pages) |
| 2 November 2015 | Incorporation (25 pages) |