RESOLUTION FINANCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
RESOLUTION FINANCIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESOLUTION FINANCIAL LIMITED was incorporated 18 years ago on 10/05/2005 and has the registered number: 05448609. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RESOLUTION FINANCIAL LIMITED was incorporated 18 years ago on 10/05/2005 and has the registered number: 05448609. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RESOLUTION FINANCIAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 QUEEN ANNES GATE
LONDON
SW1H 9AA
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3155) LIMITED (until 19/05/2005)
TRUSHELFCO (NO.3155) LIMITED (until 19/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE ADAM COWDERY | May 1963 | British | Director | 2013-01-07 | CURRENT |
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Director | 2009-01-09 UNTIL 2011-08-18 | RESIGNED |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 UNTIL 2008-05-02 | RESIGNED | ||
JENNIFER JANE WILMAN | Secretary | 2005-06-08 UNTIL 2006-09-01 | RESIGNED | ||
MR ROGER CHESTON CLIFFORD | Secretary | 2011-08-18 UNTIL 2013-01-07 | RESIGNED | ||
MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2009-01-09 UNTIL 2011-08-18 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-05-10 UNTIL 2005-05-18 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-05-10 UNTIL 2005-05-18 | RESIGNED |
HEATH FORD LEWIS | May 1976 | British | Director | 2005-05-18 UNTIL 2005-06-08 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2008-05-02 UNTIL 2009-01-09 | RESIGNED | ||
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2005-06-08 UNTIL 2006-09-18 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2005-06-08 UNTIL 2008-05-02 | RESIGNED |
MR CLIVE ADAM COWDERY | May 1963 | British | Director | 2008-05-02 UNTIL 2008-11-17 | RESIGNED |
GEOFFREY JOSEPH LEVY | Apr 1952 | British | Director | 2008-11-17 UNTIL 2013-01-07 | RESIGNED |
MR ROGER CHESTON CLIFFORD | Jun 1964 | British | Director | 2011-08-18 UNTIL 2013-01-07 | RESIGNED |
MR RANDAL JOHN CLIFTON BARKER | Nov 1964 | British | Director | 2006-09-18 UNTIL 2008-05-02 | RESIGNED |
JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 2005-05-18 UNTIL 2005-06-08 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-05-10 UNTIL 2005-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Clive Adam Cowdery | 2016-04-06 | 5/1963 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RESOLUTION FINANCIAL LIMITED | 2023-08-31 | 31-12-2022 | £2 equity |
Dormant Company Accounts - RESOLUTION FINANCIAL LIMITED | 2022-09-06 | 31-12-2021 | £2 equity |
Dormant Company Accounts - RESOLUTION FINANCIAL LIMITED | 2021-09-02 | 31-12-2020 | £2 equity |
Dormant Company Accounts - RESOLUTION FINANCIAL LIMITED | 2020-09-10 | 31-12-2019 | £2 equity |
Dormant Company Accounts - RESOLUTION FINANCIAL LIMITED | 2019-09-17 | 31-12-2018 | £2 equity |
Dormant Company Accounts - RESOLUTION FINANCIAL LIMITED | 2018-09-11 | 31-12-2017 | £2 equity |
Dormant Company Accounts - RESOLUTION FINANCIAL LIMITED | 2017-09-12 | 31-12-2016 | £2 equity |
Dormant Company Accounts - RESOLUTION FINANCIAL LIMITED | 2016-09-27 | 31-12-2015 | £2 equity |
Dormant Company Accounts - RESOLUTION FINANCIAL LIMITED | 2015-08-11 | 31-12-2014 | £2 equity |
Dormant Company Accounts - RESOLUTION FINANCIAL LIMITED | 2014-10-01 | 31-12-2013 | £2 equity |