Warning: file_put_contents(c/23292c81b103b7fe0beb8e290ecb6987.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Resolution Investment Services Limited, SW1H 9AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RESOLUTION INVESTMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resolution Investment Services Limited. The company was founded 16 years ago and was given the registration number 06752204. 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.

Company Information

Name:RESOLUTION INVESTMENT SERVICES LIMITED
Company Number:06752204
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Queen Annes Gate, London, SW1H 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Queen Annes Gate, London, England, SW1H 9AA

Director07 January 2013Active
23, Savile Row, London, United Kingdom, W1S 2ET

Secretary18 August 2011Active
23, Savile Row, London, United Kingdom, W1S 2ET

Secretary09 January 2009Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary18 November 2008Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director18 August 2011Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director03 December 2008Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director09 January 2009Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director18 November 2008Active
46a, Arundel Square, London, N7 8AP

Director18 November 2008Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Director18 November 2008Active

People with Significant Control

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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.