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Resolute Management LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts RESOLUTE MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

3245TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
RMI NO. 1 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04212086
Record last updated Wednesday, February 23, 2022 7:07:29 AM UTC
Official Address 4 Floor 8 Fenchurch Place Tower
There are 3 companies registered at this street
Postal Code EC3M4AJ
Sector administration, financial, limit, management, market

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RESOLUTE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

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RESOLUTE MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 26, 2017 Annual accounts Annual accounts
Notices May 18, 2017 Notices to creditors Notices to creditors
Registry May 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Notices Dec 20, 2016 Appointment of liquidators Appointment of liquidators
Notices Dec 20, 2016 Resolutions for winding-up Resolutions for winding-up
Financials Sep 20, 2016 Annual accounts Annual accounts
Registry Jun 3, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2016 Change of registered office address Change of registered office address
Registry Mar 14, 2016 Change of registered office address 2597069... Change of registered office address 2597069...
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry May 20, 2015 Annual return Annual return
Financials Sep 10, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Change of registered office address Change of registered office address
Registry May 29, 2014 Annual return Annual return
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Annual return Annual return
Registry Nov 1, 2011 Change of registered office address Change of registered office address
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of registered office address Change of registered office address
Registry Oct 26, 2009 Resignation of one Director Resignation of one Director
Registry Oct 23, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2632683... Change of particulars for director 2632683...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2632680... Change of particulars for director 2632680...
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)
Registry May 26, 2009 Annual return Annual return
Registry Apr 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2009 Appointment of a person Appointment of a person
Registry Dec 22, 2008 Appointment of a person 2616593... Appointment of a person 2616593...
Registry Dec 21, 2008 Appointment of a person Appointment of a person
Registry Dec 19, 2008 Resignation of a person Resignation of a person
Registry Dec 16, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2008 Appointment of a person Appointment of a person
Registry Dec 9, 2008 Resignation of a person Resignation of a person
Registry Dec 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2008 Appointment of a woman Appointment of a woman
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2007 Memorandum of association Memorandum of association
Registry Aug 1, 2007 Company name change Company name change
Registry Aug 1, 2007 Change of name certificate Change of name certificate
Registry May 16, 2007 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Registry May 11, 2006 Annual return 1753891... Annual return 1753891...
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Registry Aug 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 16, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2004 Annual return Annual return
Financials Sep 27, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Annual return Annual return
Financials Dec 24, 2002 Annual accounts Annual accounts
Registry Jun 14, 2002 Annual return Annual return
Registry Dec 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2001 Appointment of a person Appointment of a person
Registry Jul 12, 2001 Appointment of a person 1844881... Appointment of a person 1844881...
Registry Jul 9, 2001 Appointment of a person Appointment of a person
Registry Jul 9, 2001 Appointment of a person 1766224... Appointment of a person 1766224...
Registry Jul 9, 2001 Resignation of a person Resignation of a person
Registry Jul 9, 2001 Resignation of a person 1879222... Resignation of a person 1879222...
Registry Jul 9, 2001 Resignation of a person Resignation of a person
Registry Jul 2, 2001 Accounts Accounts
Registry Jul 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2001 Resolution Resolution
Registry Jul 2, 2001 Resolution 1866833... Resolution 1866833...
Registry Jul 2, 2001 Resolution Resolution
Registry Jul 2, 2001 Resolution 1801167... Resolution 1801167...
Registry Jun 28, 2001 Company name change Company name change
Registry Jun 28, 2001 Change of name certificate Change of name certificate
Registry Jun 26, 2001 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 20, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2001 Three appointments: 3 companies Three appointments: 3 companies

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