RESOLUTION INVESTMENT SERVICES LIMITED
Non-Trading
General Information
NAME
RESOLUTION INVESTMENT SERVICES LIMITED
COMPANY NUMBER
06752204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/11/2008
(16years old)
WEBSITE
RESOLUTION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9AA
2 Queen Annes Gate
London
SW1H 9AA
Credit Risk Overview
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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 |
|---|---|---|
| RESOLUTION FINANCIAL GROUP LIMITED | Non-Trading | View Report |
| RESOLUTION INVESTMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOLUTION INVESTMENT SERVICES 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 RESOLUTION INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION INVESTMENT SERVICES 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 |
|---|---|---|---|---|
|
07/01/2013 - Present (11 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 19 Past: 78 |
View Report |
|
18/11/2008 - 09/01/2009 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/11/2008 - 03/12/2008 (0 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/11/2008 - Present (16years) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
Director: 18/11/2008 - Present (16years) Secretary: 18/11/2008 - Present (16years) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RCAP (US) GP LIMITED | Company is dissolved | View Report |
| RESOLUTION CAPITAL (UK) LIMITED | Non-Trading | View Report |
| RESOLUTION FINANCIAL GROUP LIMITED | Non-Trading | View Report |
| RESOLUTION ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| RESOLUTION CORPORATION LIMITED | Non-Trading | View Report |
| RESOLUTION FINANCIAL LIMITED | Non-Trading | View Report |
| RESOLUTION FUND MANAGERS LIMITED | Non-Trading | View Report |
| RESOLUTION INVESTMENT BANKING LIMITED | Non-Trading | View Report |
| RESOLUTION INVESTMENT SERVICES LIMITED | Non-Trading | View Report |
| RESOLUTION INVESTMENTS LIMITED | Non-Trading | View Report |
| RESOLUTION LIMITED | Non-Trading | View Report |
| RESOLUTION SERVICE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 12/08/2015 | New Annual Return filed |
| 28/11/2014 | New Accounts filed |
| 23/06/2014 | Change in Reg. Office |
| 25/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 16/01/2013 | Roger Cheston Clifton (916246763) has left the board |
| 16/01/2013 | Roger Cheston Clifton (914904552) has left the board |
| 16/01/2013 | Geoffrey Joseph Levy (913437530) has left the board |
| 16/01/2013 | New Board Member Clive Adam Cowdery (908818399) Appointed |
| 22/11/2012 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
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