This company is commonly known as Resolute Management Services Limited. The company was founded 28 years ago and was given the registration number 03136297. The firm's registered office is in LONDON. You can find them at 4th Floor, 8, Fenchurch Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RESOLUTE MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03136297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Secretary | 31 July 2009 | Active |
| 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 25 January 2010 | Active |
| 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 28 February 2007 | Active |
| Farthings 6 Woodlands Close, Ascot, SL5 9HU | Secretary | 05 December 1995 | Active |
| 24 Ravensbourne Gardens, London, W13 8EW | Secretary | 01 April 1999 | Active |
| 21 Saint Leonards Terrace, London, SW3 4QG | Secretary | 31 January 1996 | Active |
| Flat 701 65 Hopton Street, London, SE1 9GZ | Director | 13 December 1995 | Active |
| 11, Simons Walk, Englefield Green, Uk, TW20 9SJ | Director | 01 April 2003 | Active |
| 15 Iveagh Road, Guildford, GU2 7PU | Director | 01 April 2003 | Active |
| Kynance, High Pastures Little Baddow, Chelmsford, CM3 4TS | Director | 05 December 1995 | Active |
| 2468 Provence Circle, Weston, U S A, | Director | 13 December 1995 | Active |
| Lakeside House, 45 Home Park Road Wimbledon, London, SW19 7HS | Director | 01 April 2003 | Active |
| 2 The Crosspath, Radlett, WD7 8HN | Director | 01 February 1999 | Active |
| London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, United Kingdom, EC3R 7DD | Director | 28 February 2007 | Active |
| Kili 5 Courtney Place, Sandy Lane, Cobham, KT11 2BE | Director | 01 May 1997 | Active |
| 119 Old Church Street, Chelsea, London, SW3 6EA | Director | 13 December 1995 | Active |
| 2 Tarrant Gardens, Hartley Wintney, RG27 8NE | Director | 02 September 1996 | Active |
| Old Waterfield Winkfield Road, Ascot, SL5 7LJ | Director | 01 April 1998 | Active |
| Saxted Green House, Saxted Green, Woodbridge, IP13 9QJ | Director | 05 December 1995 | Active |
| 10 Merrydown Way, Chislehurst, BR7 5RS | Director | 31 January 1996 | Active |
| Berkshire Hathaway Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3555, Farnam Street, Omaha, United States, NE 68131 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2013-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-23 | Officers | Termination director company with name. | Download |
| 2013-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2012-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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