Resolute Management Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)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
EQUITAS MANAGEMENT SERVICES LIMITED
Company type Private Limited Company , Active Company Number 03136297 Record last updated Thursday, January 18, 2018 10:11:09 AM UTC Official Address 4 Floor 8 Fenchurch Place Tower There are 3 companies registered at this street
Postal Code EC3M4AJ Sector Financial intermediation not elsewhere classified
Visits Searches Document Type Publication date Download link Registry Dec 13, 2017 Confirmation statement made , with updates Financials Sep 25, 2017 Annual accounts Registry Dec 5, 2016 Confirmation statement made , with updates Financials Sep 19, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 14, 2016 Change of registered office address Registry Dec 7, 2015 Annual return Financials Oct 3, 2015 Annual accounts Registry Dec 22, 2014 Annual return Financials Sep 10, 2014 Annual accounts Registry Dec 12, 2013 Annual return Registry Sep 23, 2013 Resignation of one Director Financials Sep 17, 2013 Annual accounts Registry Sep 10, 2013 Resignation of one Insurance Executive and one Director (a man) Registry Dec 5, 2012 Annual return Financials Sep 18, 2012 Annual accounts Registry Dec 29, 2011 Annual return Registry Nov 1, 2011 Change of registered office address Financials Sep 12, 2011 Annual accounts Registry Dec 7, 2010 Annual return Financials Sep 29, 2010 Annual accounts Registry Aug 16, 2010 Appointment of a person as Director Registry Jan 25, 2010 Appointment of a man as Director and Chief Actuary Financials Dec 17, 2009 Annual accounts Registry Dec 14, 2009 Annual return Registry Oct 14, 2009 Change of particulars for director Registry Oct 14, 2009 Change of particulars for director 2632943... Registry Oct 14, 2009 Change of particulars for director Registry Oct 14, 2009 Change of particulars for secretary Registry Aug 6, 2009 Appointment of a person Registry Aug 6, 2009 Resignation of a person Registry Jul 31, 2009 Appointment of a woman Registry Apr 24, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 2, 2009 Resignation of a person Registry Mar 31, 2009 Resignation of one Insurance Executive and one Director (a man) Financials Dec 10, 2008 Annual accounts Registry Dec 8, 2008 Annual return Financials Jan 7, 2008 Annual accounts Registry Dec 6, 2007 Annual return Registry Oct 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 2, 2007 Notice of increase in nominal capital Registry Aug 19, 2007 Resolution Registry Aug 19, 2007 Resolution 1832300... Registry Aug 19, 2007 Resolution Registry Aug 19, 2007 Elective resolution Registry Apr 13, 2007 Appointment of a person Registry Apr 13, 2007 Resignation of a person Registry Apr 13, 2007 Resignation of a person 1910426... Registry Apr 13, 2007 Resignation of a person Registry Apr 13, 2007 Resignation of a person 1945441... Registry Apr 13, 2007 Appointment of a person Registry Apr 13, 2007 Resignation of a person Registry Apr 13, 2007 Resignation of a director Registry Apr 13, 2007 Auditor's letter of resignation Registry Apr 10, 2007 Memorandum of association Registry Mar 30, 2007 Company name change Registry Mar 30, 2007 Resignation of 5 people: 4 men and a woman Registry Mar 30, 2007 Change of name certificate Registry Mar 28, 2007 Notice of increase in nominal capital Registry Mar 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 10, 2007 Resolution Registry Mar 10, 2007 Resolution 1879175... Registry Mar 10, 2007 Memorandum of association Registry Mar 10, 2007 £ nc 1000/1500000 Registry Feb 28, 2007 Three appointments: 3 men Registry Dec 6, 2006 Annual return Registry Nov 22, 2006 Particulars of a mortgage or charge Financials Jun 13, 2006 Annual accounts Registry Dec 5, 2005 Annual return Financials Jun 9, 2005 Annual accounts Registry Dec 20, 2004 Annual return Financials Jun 8, 2004 Annual accounts Registry Dec 16, 2003 Annual return Registry Nov 30, 2003 Resignation of one Chief Executive Officer and one Director (a man) Registry Nov 5, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 15, 2003 Notice of change of directors or secretaries or in their particulars 1801468... Financials Jun 16, 2003 Annual accounts Registry Apr 2, 2003 Appointment of a person Registry Apr 2, 2003 Appointment of a director Registry Apr 2, 2003 Appointment of a director 1844704... Registry Apr 2, 2003 Appointment of a person Registry Apr 2, 2003 Appointment of a person 1789195... Registry Apr 1, 2003 Three appointments: 3 men Registry Dec 17, 2002 Annual return Financials Jun 25, 2002 Annual accounts Registry Dec 14, 2001 Annual return Registry Oct 4, 2001 Resignation of a person Registry Sep 30, 2001 Resignation of one Actuary and one Director (a man) Financials Jul 25, 2001 Annual accounts Registry Dec 18, 2000 Annual return Registry Sep 25, 2000 Notice of change of directors or secretaries or in their particulars Financials Aug 1, 2000 Annual accounts Registry Jul 10, 2000 Notice of change of directors or secretaries or in their particulars Registry Dec 16, 1999 Annual return Registry Sep 24, 1999 Resignation of a person Registry Sep 17, 1999 Resignation of one Company Director and one Director (a man) Financials Jul 28, 1999 Annual accounts Registry Apr 9, 1999 Resignation of a person Registry Apr 6, 1999 Appointment of a person Registry Apr 1, 1999 Appointment of a man as Solicitor and Secretary
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