This company is commonly known as Resolution Finance Limited. The company was founded 7 years ago and was given the registration number 10564310. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RESOLUTION FINANCE LIMITED |
|---|---|---|
| Company Number | : | 10564310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2017 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England, BN1 3XG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG | Corporate Secretary | 16 January 2017 | Active |
| 3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG | Director | 02 February 2017 | Active |
| 3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG | Director | 16 January 2017 | Active |
| Allied Finance & Investment Holdings Limited | ||
| Notified on | : | 24 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Hanover House, 118 Queens Road, Brighton, England, BN1 3XG |
| Nature of control | : |
|
| Mr David Michael Rogers | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1938 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG |
| Nature of control | : |
|
| Mr John Downton Croft | ||
| Notified on | : | 16 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-04 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-24 | Resolution | Resolution. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-06 | Officers | Appoint person director company with name date. | Download |
| 2017-02-06 | Officers | Termination director company with name termination date. | Download |
| 2017-01-16 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.