This company is commonly known as Resolution Asset Management Limited. The company was founded 15 years ago and was given the registration number 06752192. The firm's registered office is in LONDON. You can find them at 2 Queen Annes Gate, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | RESOLUTION ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06752192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Queen Annes Gate, London, SW1H 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Queen Annes Gate, London, England, SW1H 9AA | Director | 07 January 2013 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Secretary | 22 August 2011 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Secretary | 09 January 2009 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 18 November 2008 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 18 August 2011 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 03 December 2008 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 09 January 2009 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 18 November 2008 | Active |
| 46a, Arundel Square, London, N7 8AP | Director | 18 November 2008 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Director | 18 November 2008 | Active |
| Sir Clive Adam Cowdery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Queen Annes Gate, London, United Kingdom, SW1H 9AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Miscellaneous | Legacy. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-19 | Address | Change registered office address company with date old address. | Download |
| 2013-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-01-14 | Officers | Appoint person director company with name. | Download |
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