RESOURCES COMPLIANCE (UK) LIMITED
Company is dissolved
General Information
NAME
RESOURCES COMPLIANCE (UK) LIMITED
COMPANY NUMBER
02487404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/03/1990
(34 years and 8 months old)
WEBSITE
RGP.COM
CONFIRMATION STATEMENT MADE UP TO
28/03/2021
ACCOUNTS MADE UP TO
30/05/2020
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PREVIOUS NAMES
04/05/2004
14/11/2007
COMPLIANCE CONSULTANTS LIMITED
View all previous names
LONDON
EC2A 1AG
Telephone: 02074227780
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
Want to learn more about RESOURCES COMPLIANCE (UK) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLIANCE.CO.UK LIMITED | Company is dissolved | View Report |
| RESOURCES COMPLIANCE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Board Member Jennifer Ryu (926226947) Appointed |
| 01/06/2022 | Crystal Caprice Metcalfe (920978833) has left the board |
| 15/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOURCES COMPLIANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOURCES COMPLIANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOURCES COMPLIANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 5 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLIANCE.CO.UK LIMITED | Company is dissolved | View Report |
| RESOURCES COMPLIANCE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Board Member Jennifer Ryu (926226947) Appointed |
| 01/06/2022 | Crystal Caprice Metcalfe (920978833) has left the board |
| 15/06/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | Daniel S. Hindman (926544227) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 20/12/2019 | New Board Member Daniel S. Hindman (926544227) Appointed |
| 08/10/2019 | Mark Kenneth Campbell (920523568) has left the board |
| 08/10/2019 | Mark Kenneth Campbell (919146282) has left the board |
| 13/09/2019 | New Board Member Jennifer Ryu (926226947) Appointed |
| 13/09/2019 | Herbert Michael Mueller (921947869) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 07/12/2016 | Herbert Michael Mueller (921948433) has left the board |
| 07/12/2016 | New Board Member Herbert Michael Mueller (921947869) Appointed |
| 30/11/2016 | New Board Member Herbert Michael Mueller (921948433) Appointed |
| 28/10/2016 | Tony Cherbak (912301498) has left the board |
| 08/07/2016 | New Board Member Crystal Caprice Metcalfe (920978833) Appointed |
| 21/04/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 19/02/2016 | Jeremy Peter Clement James (917426988) has left the board |
| 19/02/2016 | Jeremy Peter Clement James (917426924) has left the board |
| 19/02/2016 | New Company Secretary Mark Kenneth Campbell (920523568) Appointed |
| 19/02/2016 | Jeremy Peter Clement James (917426988) has left the board |
| 19/02/2016 | Jeremy Peter Clement James (917426924) has left the board |
| 19/02/2016 | New Company Secretary Mark Kenneth Campbell (920523568) Appointed |
| 29/01/2016 | New Board Member Mark Kenneth Campbell (919146282) Appointed |
| 29/01/2016 | New Board Member Mark Kenneth Campbell (919146282) Appointed |
| 21/04/2015 | New Confirmation Statement filed |
| 20/04/2015 | New Accounts filed |
| 09/02/2015 | Simon Harrison Collins (903634765) has left the board |
| 10/10/2014 | Frits Alphonsus Jacobus Maria Aarts (915512460) has left the board |
| 07/04/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Confirmation Statement filed |
| 13/02/2013 | New Accounts filed |
| 12/12/2012 | New Board Member Jeremy Peter Clement James (917426924) Appointed |
| 12/12/2012 | New Company Secretary Jeremy Peter Clement James (917426988) Appointed |
| 04/12/2012 | Change in Reg. Office |
| 28/11/2012 | John Peter Wilson (916296454) has left the board |
| 28/11/2012 | John Peter Wilson (913177632) has left the board |
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