This company is commonly known as Resolute Uk 2 Limited. The company was founded 4 years ago and was given the registration number 12102883. 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 UK 2 LIMITED |
|---|---|---|
| Company Number | : | 12102883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2019 |
| 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 | 15 July 2019 | Active |
| Level 2 Australia Place 15-17 William Street, Perth, Australia, | Secretary | 23 July 2021 | Active |
| Level 2, Australia Place, 15-17 William Street, Perth, Australia, 6000 | Director | 15 July 2019 | Active |
| Level 2, Australia Place, 15-17 William Street, Perth, Australia, | Director | 05 November 2020 | Active |
| 14, Waterloo Place, London, England, SW1Y 4AR | Director | 06 May 2022 | Active |
| Level 2, Australia Place, 15-17 William Street, Perth, Australia, 6000 | Director | 15 July 2019 | Active |
| Level 2, Australia Place, 15-17 William Street, Perth, Australia, | Director | 23 July 2021 | Active |
| Level 2, Australia Place, 15-17 William Street, Perth, Australia, 6000 | Director | 15 July 2019 | Active |
| Resolute Uk 1 Limited | ||
| Notified on | : | 15 July 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Appoint person director company with name date. | 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 |
| 2024-01-29 | 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 |
| 2023-07-16 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
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