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Dato Capital United Kingdom

Resource Europe Management LTD

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Reports

Extended Company Report with Annual Accounts RESOURCE EUROPE 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... (year ending Jan 24, 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
Company Number 424334
Record last updated Friday, October 21, 2022 2:18:35 PM UTC
Postal Code W1G 0PH

Charts

Visits

RESOURCE EUROPE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2018 Appointment of a man as Director and Counsel And Chief Compliance Officer Appointment of a man as Director and Counsel And Chief Compliance Officer
Registry Oct 7, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2013 Annual return Annual return
Registry Feb 28, 2013 Change of registered office address Change of registered office address
Financials Jan 24, 2013 Annual accounts Annual accounts
Registry Oct 2, 2012 Annual return Annual return
Registry Oct 1, 2012 Change of particulars for director Change of particulars for director
Registry Sep 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2012 Change of registered office address Change of registered office address
Registry Sep 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 27, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 14, 2011 Solvency statement Solvency statement
Registry Dec 14, 2011 Statement of capital Statement of capital
Registry Dec 14, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 7, 2011 Statement of capital Statement of capital
Registry Oct 7, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 7, 2011 Solvency statement Solvency statement
Registry Oct 7, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 27, 2011 Annual return Annual return
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Resignation of one Chief Investment Officer and one Director (a man) Resignation of one Chief Investment Officer and one Director (a man)
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2011 Return of allotment of shares 5216... Return of allotment of shares 5216...
Registry Jan 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2010 Resignation of one Senior Manager and one Director (a man) Resignation of one Senior Manager and one Director (a man)
Registry Nov 10, 2010 Annual return Annual return
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2009 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 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5216... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5216...
Registry Oct 20, 2009 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 20, 2009 Annual return Annual return
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Sep 17, 2008 Annual return Annual return
Registry Sep 17, 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 Jun 13, 2008 Miscellaneous document Miscellaneous document
Registry Jun 13, 2008 Miscellaneous document 5216... Miscellaneous document 5216...
Registry May 19, 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 May 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5216... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5216...
Registry May 6, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 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 Apr 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 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 Jan 15, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 15, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Jan 4, 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 Jan 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2007 Annual return Annual return
Registry May 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Appointment of a man as Director and Senior Manager Appointment of a man as Director and Senior Manager
Registry Mar 1, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Appointment of a director 5216... Appointment of a director 5216...
Registry Feb 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2007 Particulars of a mortgage or charge 5216... Particulars of a mortgage or charge 5216...
Registry Jan 30, 2007 Appointment of a man as Asset Management Director and Director Appointment of a man as Asset Management Director and Director
Financials Jan 5, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 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 9, 2006 Annual return Annual return
Registry Aug 23, 2006 Appointment of a director Appointment of a director
Registry Aug 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 2006 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
Registry Apr 24, 2006 Memorandum of association Memorandum of association
Registry Apr 10, 2006 Change of name certificate Change of name certificate
Registry Jan 9, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 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 Jan 9, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 9, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 9, 2006 Elective resolution Elective resolution
Registry Jan 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 2005 Annual return Annual return
Registry Sep 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2004 Appointment of a director Appointment of a director
Registry Sep 7, 2004 Appointment of a director 5216... Appointment of a director 5216...
Registry Sep 1, 2004 Resignation of a director Resignation of a director
Registry Sep 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2004 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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