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Dato Capital United Kingdom

Resolution Capital LTD

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Reports

Extended Company Report with Annual Accounts RESOLUTION CAPITAL 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

RESOLUTION NEWCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 06726654
Record last updated Tuesday, November 14, 2017 9:46:26 AM UTC
Official Address 2 Queen Annes Gate London Sw1h9aa St James's
There are 109 companies registered at this street
Postal Code SW1H9AA
Sector capital, limit, resolution, trade

Charts

Visits

RESOLUTION CAPITAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 31, 2016 Annual accounts Annual accounts
Registry May 26, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 12, 2016 Resignation of a woman Resignation of a woman
Registry Jan 12, 2016 Resignation of one Director Resignation of one Director
Financials Jan 4, 2016 Annual accounts Annual accounts
Registry Sep 18, 2015 Resolution Resolution
Registry Sep 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2015 Change of particulars for director Change of particulars for director
Registry Jun 3, 2015 Annual return Annual return
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Jul 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2014 Appointment of a woman Appointment of a woman
Registry Jun 19, 2014 Annual return Annual return
Registry Jun 19, 2014 Change of registered office address Change of registered office address
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of one Director 2590321... Resignation of one Director 2590321...
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Registry Dec 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2011 Appointment of a person as Director 2625370... Appointment of a person as Director 2625370...
Registry Nov 25, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 19, 2011 Annual return Annual return
Registry Aug 19, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Oct 20, 2010 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for director 2610390... Change of particulars for director 2610390...
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of registered office address Change of registered office address
Registry Jan 20, 2009 Appointment of a person Appointment of a person
Registry Jan 20, 2009 Resignation of a person Resignation of a person
Registry Jan 9, 2009 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jan 7, 2009 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Nov 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2008 Resolution Resolution
Registry Nov 14, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 2008 Memorandum of association Memorandum of association
Registry Nov 10, 2008 Memorandum of association 1680985... Memorandum of association 1680985...
Registry Nov 10, 2008 Memorandum of association Memorandum of association
Registry Nov 4, 2008 Appointment of a person Appointment of a person
Registry Oct 28, 2008 Company name change Company name change
Registry Oct 28, 2008 Company name change 1681029... Company name change 1681029...
Registry Oct 28, 2008 Resignation of a person Resignation of a person
Registry Oct 28, 2008 Resignation of a person 1681029... Resignation of a person 1681029...
Registry Oct 28, 2008 Accounts Accounts
Registry Oct 28, 2008 Change of name certificate Change of name certificate
Registry Oct 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 21, 2008 Resignation of a person Resignation of a person
Registry Oct 21, 2008 Appointment of a person Appointment of a person
Registry Oct 17, 2008 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman

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