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Dato Capital United Kingdom

Resolution Life Services LTD

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Reports

Extended Company Report with Annual Accounts RESOLUTION LIFE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 05175197
Record last updated Wednesday, October 23, 2013 3:22:24 AM UTC
Official Address 1 Wythall Green Way South, Wythall South
There are 105 companies registered at this street
Postal Code B476WG
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Registry Jul 24, 2012 Annual return 5175... Annual return 5175...
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2010 Resignation of a woman Resignation of a woman
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for director 5175... Change of particulars for director 5175...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Appointment of a woman Appointment of a woman
Registry Dec 19, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry May 22, 2008 Memorandum of association Memorandum of association
Registry May 22, 2008 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, 2008 Company name change Company name change
Registry May 16, 2008 Change of name certificate Change of name certificate
Registry May 8, 2008 Appointment of a director Appointment of a director
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry May 1, 2008 Appointment of a man as It Manager/Information Technology and Director Appointment of a man as It Manager/Information Technology and Director
Registry May 1, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Annual return Annual return
Registry May 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2007 Register of members Register of members
Registry Jan 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Registry Sep 28, 2006 Resignation of a director 5175... Resignation of a director 5175...
Registry Sep 28, 2006 Resignation of a director Resignation of a director
Registry Sep 28, 2006 Resignation of a director 5175... Resignation of a director 5175...
Registry Sep 18, 2006 Resignation of 4 people: one Chartered Accountant, one Actuary, one Company Director and one Director (a man) Resignation of 4 people: one Chartered Accountant, one Actuary, one Company Director and one Director (a man)
Registry Sep 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 10, 2006 Annual return Annual return
Registry May 30, 2006 Elective resolution Elective resolution
Financials May 3, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2006 Appointment of a director Appointment of a director
Registry Nov 7, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 5, 2005 Annual return Annual return
Registry Aug 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2005 Appointment of a director Appointment of a director
Registry Apr 28, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Mar 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2005 Appointment of a director Appointment of a director
Registry Jan 20, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2004 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Sep 30, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2004 Appointment of a director Appointment of a director
Registry Aug 20, 2004 Resignation of a director Resignation of a director
Registry Aug 20, 2004 Memorandum of association Memorandum of association
Registry Aug 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2004 Appointment of a director Appointment of a director
Registry Aug 20, 2004 Resignation of a director Resignation of a director
Registry Aug 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 4, 2004 Resignation of a director Resignation of a director
Registry Aug 4, 2004 Resignation of a director 5175... Resignation of a director 5175...
Registry Aug 4, 2004 Appointment of a director Appointment of a director
Registry Jul 28, 2004 Change of name certificate Change of name certificate
Registry Jul 28, 2004 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jul 9, 2004 Three appointments: 2 women and a person,: 2 women and a person Three appointments: 2 women and a person,: 2 women and a person

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