This company is commonly known as Resolution Investment Banking Limited. The company was founded 18 years ago and was given the registration number 05720474. 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 INVESTMENT BANKING LIMITED |
|---|---|---|
| Company Number | : | 05720474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2006 |
| 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 |
| 30, Mercers Row, St. Albans, England, AL1 2QS | Secretary | 18 August 2011 | Active |
| 119 Whittock Road, Stockwood, Bristol, BS14 8DG | Secretary | 23 February 2006 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Secretary | 09 January 2009 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 17 October 2008 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 18 August 2011 | Active |
| 59-1 Woodville Court, Canaan Lane, Edinburgh, EH10 4SG | Director | 23 February 2006 | Active |
| Hurlingham Lodge, Hurlingham Road, London, SW6 3RD | Director | 17 October 2008 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 17 November 2008 | Active |
| TN5 | Director | 17 October 2008 | Active |
| 23, Savile Row, London, United Kingdom, W1S 2ET | Director | 09 January 2009 | Active |
| Sir Clive Adam Cowdery | ||
| Notified on | : | 07 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 | |
|---|---|---|---|
| 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 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-23 | 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 |
| 2014-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-14 | Officers | Termination director company with name. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.