This company is commonly known as Resolute-is Limited. The company was founded 13 years ago and was given the registration number 07354492. The firm's registered office is in SUTTON COLDFIELD. You can find them at Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands. This company's SIC code is 65120 - Non-life insurance.
| Name | : | RESOLUTE-IS LIMITED |
|---|---|---|
| Company Number | : | 07354492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2010 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 2UG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 20 September 2023 | Active |
| 14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 23 August 2011 | Active |
| Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, United Kingdom, B74 2UG | Director | 24 August 2010 | Active |
| Nfp Uk Holdings Limited | ||
| Notified on | : | 20 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF |
| Nature of control | : |
|
| Mrs Lucy Cook | ||
| Notified on | : | 23 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, United Kingdom, B74 2UG |
| Nature of control | : |
|
| Mr David Cox | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, United Kingdom, B74 2UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-23 | Capital | Capital name of class of shares. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-10-10 | Incorporation | Memorandum articles. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-21 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Resolution | Resolution. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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