This company is commonly known as Resolute Corporate Services Uk Limited. The company was founded 14 years ago and was given the registration number 07147329. The firm's registered office is in LONDON. You can find them at Egyptian House, 170 - 173 Piccadilly, London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.
| Name | : | RESOLUTE CORPORATE SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 07147329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Egyptian House, 170 - 173 Piccadilly, London, England, W1J 9EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Waterloo Place, London, England, SW1Y 4AR | Secretary | 19 January 2024 | Active |
| 14, Waterloo Place, London, England, SW1Y 4AR | Secretary | 19 January 2024 | Active |
| 14, Waterloo Place, London, England, SW1Y 4AR | Director | 31 August 2023 | Active |
| 14, Waterloo Place, London, England, SW1Y 4AR | Director | 19 January 2024 | Active |
| 14, Waterloo Place, London, England, SW1Y 4AR | Director | 19 January 2024 | Active |
| Level 2, Australia Place, 15-17 William Street, Perth, Australia, 6000 | Secretary | 23 July 2021 | Active |
| Level 2, Australia Place, 15-17 William Street, Perth, Australia, | Director | 06 November 2020 | Active |
| 14, Waterloo Place, London, England, SW1Y 4AR | Director | 06 May 2022 | Active |
| 62b, Huntingdon Street, Islington, London, United Kingdom, N1 1BX | Director | 05 February 2010 | Active |
| 170 Egyptian House, Piccadilly, Floor 5, London, England, W1J 9EJ | Director | 06 November 2018 | Active |
| Egyptian House, Piccadilly, London, England, W1J 9EJ | Director | 10 September 2019 | Active |
| Level 2, Australia Place, 15-17 William Street, Perth, Australia, | Director | 23 July 2021 | Active |
| Egytian House, Piccadilly, London, England, W1J 9EJ | Director | 10 September 2019 | Active |
| Resolute Mining Limited | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 2, Australia Place, 15-17 William Street, Perth, Australia, |
| Nature of control | : |
|
| Toro Gold Limited | ||
| Notified on | : | 21 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Trafalgar Court, Admiral Park, Guernsey, Guernsey, GY1 3EL |
| Nature of control | : |
|
| Toro Gold Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2024-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Address | Change sail address company with old address new address. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.