This company is commonly known as Resolution Corporation Limited. The company was founded 19 years ago and was given the registration number 05446961. The firm's registered office is in LONDON. You can find them at 2 Queen Annes Gate, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | RESOLUTION CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 05446961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2005 |
| 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 | 18 August 2011 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Secretary | 09 January 2009 | Active |
| Turnberry House, Northop Country Park Northop, Mold, CH7 6WD | Secretary | 08 June 2005 | Active |
| 1 Wythall Green Way, Wythall, Birmingham, B47 6WG | Corporate Secretary | 01 September 2006 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 02 May 2008 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 09 May 2005 | Active |
| 1.1 York Central, 70 York Way, London, N1 9AG | Director | 18 September 2006 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 18 August 2011 | Active |
| Hurlingham Lodge, Hurlingham Road, London, SW6 3RD | Director | 02 May 2008 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 17 November 2008 | Active |
| 49 Queenswood Court, Kings Avenue, London, SW4 8EB | Director | 10 May 2005 | Active |
| TN5 | Director | 08 June 2005 | Active |
| 24 Kirby Close, Northampton, NN4 6AB | Director | 08 June 2005 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 09 January 2009 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 09 May 2005 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 09 May 2005 | Active |
| 22 Hollycroft Avenue, London, NW3 7QL | Director | 10 May 2005 | Active |
| Sir Clive Adam Cowdery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | 2, Queen Annes Gate, London, SW1H 9AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-03 | 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 |
| 2014-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-14 | Officers | Termination director company with name. | Download |
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