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Resolution Life U.s. Limited, SW1H 9AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RESOLUTION LIFE U.S. LIMITED

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

This company is commonly known as Resolution Life U.s. Limited. The company was founded 11 years ago and was given the registration number 08143222. 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.

Company Information

Name:RESOLUTION LIFE U.S. LIMITED
Company Number:08143222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant 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

Director21 December 2012Active
2, Queen Annes Gate, London, SW1H 9AA

Director09 October 2012Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director13 July 2012Active
23, Savile Row, London, Uk, W1S 2ET

Director09 October 2012Active
23, Savile Row, London, W1S 2ET

Director09 October 2012Active

People with Significant Control

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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type dormant.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download
2019-09-17Accounts

Change account reference date company previous shortened.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type dormant.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Accounts

Accounts with accounts type dormant.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Accounts

Accounts with accounts type dormant.

Download
2016-07-08Confirmation statement

Confirmation statement with updates.

Download
2016-03-24Accounts

Accounts with accounts type dormant.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Change person director company with change date.

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2015-03-05Accounts

Accounts with accounts type dormant.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Address

Change registered office address company with date old address.

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2014-03-17Accounts

Accounts with accounts type total exemption full.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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