RESOURCES CONNECTION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RESOURCES CONNECTION (UK) LIMITED
COMPANY NUMBER
04228038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/06/2001
(23 years and 6 months old)
WEBSITE
http://rgp.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
27/05/2023
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PREVIOUS NAMES
04/06/2001
19/06/2001
TEMPLECO 533 LIMITED
LONDON
E14 5HU
Telephone: 02074227780
TPS: No
New Broad Street House
35 New Broad Street
London
EC2M 1NH
Telephone: 74227780
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Telephone: 74227780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/06/2024 | Confirmation Statement (CS01) | other | |
| 28/02/2024 | Annual Accounts. (AA) | accounts | |
| 25/05/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOURCES CONNECTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOURCES CONNECTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOURCES CONNECTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2019 - Present (5 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/12/2020 - Present (4years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 12/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 12/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
04/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/06/2024 | Confirmation Statement (CS01) | other | |
| 28/02/2024 | Annual Accounts. (AA) | accounts | |
| 25/05/2023 | Confirmation Statement (CS01) | other | |
| 08/03/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/03/2023 | Annual Accounts. (AA) | accounts | |
| 09/01/2023 | Termination of appointment of secretary (TM02) | officers | |
| 13/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 13/09/2022 | Appointment of corporate secretary (AP04) | officers | |
| 30/05/2022 | Confirmation Statement (CS01) | other | |
| 30/05/2022 | Termination of appointment of director (TM01) | officers | |
| 16/05/2022 | Appointment of secretary (AP03) | officers | |
| 01/03/2022 | Annual Accounts. (AA) | accounts | |
| 10/06/2021 | Annual Accounts. (AA) | accounts | |
| 07/06/2021 | Confirmation Statement (CS01) | other | |
| 09/12/2020 | Appointment of director (AP01) | officers | |
| 19/10/2020 | Termination of appointment of director (TM01) | officers | |
| 26/05/2020 | Confirmation Statement (CS01) | other | |
| 30/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2020 | Annual Accounts. (AA) | accounts | |
| 18/12/2019 | Appointment of director (AP01) | officers | |
| 04/10/2019 | Termination of appointment of secretary (TM02) | officers | |
| 04/10/2019 | Termination of appointment of director (TM01) | officers | |
| 11/09/2019 | Appointment of director (AP01) | officers | |
| 11/09/2019 | Termination of appointment of director (TM01) | officers | |
| 23/05/2019 | Confirmation Statement (CS01) | other | |
| 04/03/2019 | Annual Accounts. (AA) | accounts | |
| 05/06/2018 | Confirmation Statement (CS01) | other | |
| 05/03/2018 | Annual Accounts. (AA) | accounts | |
| 18/09/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/07/2017 | Amended Accounts. (AAMD) | accounts | |
| 26/06/2017 | Confirmation Statement (CS01) | other | |
| 20/02/2017 | Annual Accounts. (AA) | accounts | |
| 09/12/2016 | Appointment of director (AP01) | officers | |
| 07/12/2016 | Termination of appointment of director (TM01) | officers | |
| 06/07/2016 | Appointment of director (AP01) | officers | |
| 06/07/2016 | Termination of appointment of director (TM01) | officers | |
| 01/07/2016 | Annual Return (AR01) | returns | |
| 03/03/2016 | Annual Accounts. (AA) | accounts | |
| 17/02/2016 | Termination of appointment of director (TM01) | officers | |
| 17/02/2016 | Termination of appointment of secretary (TM02) | officers | |
| 17/02/2016 | Appointment of secretary (AP03) | officers | |
| 27/01/2016 | Appointment of director (AP01) | officers | |
| 29/12/2015 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2015 | Annual Return (AR01) | returns | |
| 11/03/2015 | Annual Accounts. (AA) | accounts | |
| 05/02/2015 | Appointment of director (AP01) | officers | |
| 08/10/2014 | Termination of appointment of director (TM01) | officers | |
| 11/06/2014 | Annual Return (AR01) | returns | |
| 04/03/2014 | Annual Accounts. (AA) | accounts | |
| 12/06/2013 | Annual Return (AR01) | returns | |
| 10/05/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 08/02/2013 | Annual Accounts. (AA) | accounts | |
| 10/12/2012 | Appointment of director (AP01) | officers | |
| 10/12/2012 | Appointment of secretary (AP03) | officers | |
| 30/11/2012 | Change of registered office address (AD01) | registeredAddress | |
| 26/11/2012 | Termination of appointment of secretary (TM02) | officers | |
| 26/11/2012 | Termination of appointment of director (TM01) | officers | |
| 13/06/2012 | Annual Return (AR01) | returns | |
| 25/01/2012 | Annual Accounts. (AA) | accounts | |
| 12/09/2011 | Termination of appointment of secretary (TM02) | officers | |
| 12/09/2011 | Appointment of secretary (AP03) | officers | |
| 12/09/2011 | Termination of appointment of director (TM01) | officers | |
| 12/09/2011 | Appointment of director (AP01) | officers | |
| 07/06/2011 | Annual Return (AR01) | returns | |
| 30/03/2011 | Termination of appointment of director (TM01) | officers | |
| 30/03/2011 | Termination of appointment of secretary (TM02) | officers | |
| 30/03/2011 | Appointment of secretary (AP03) | officers | |
| 30/03/2011 | Appointment of director (AP01) | officers | |
| 02/03/2011 | Annual Accounts. (AA) | accounts | |
| 17/06/2010 | Annual Return (AR01) | returns | |
| 07/06/2010 | Change of director’s details (CH01) | officers | |
| 04/06/2010 | Termination of appointment of director (TM01) | officers | |
| 21/05/2010 | Appointment of secretary (AP03) | officers | |
| 21/05/2010 | Appointment of director (AP01) | officers | |
| 21/05/2010 | Termination of appointment of director (TM01) | officers | |
| 21/05/2010 | Termination of appointment of secretary (TM02) | officers | |
| 11/05/2010 | Appointment of director (AP01) | officers | |
| 02/03/2010 | Annual Accounts. (AA) | accounts | |
| 12/06/2009 | Annual Return. (363A) | returns | |
| 03/04/2009 | Annual Accounts. (AA) | accounts | |
| 24/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/10/2008 | Annual Accounts. (AA) | accounts | |
| 29/08/2008 | Annual Return. (363S) | returns | |
| 08/07/2008 | No description (RESOLUTIONS) | other | |
| 08/07/2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 08/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 08/10/2007 | Annual Accounts. (AA) | accounts | |
| 14/09/2007 | Annual Return. (363S) | returns | |
| 14/08/2006 | Annual Return. (363S) | returns | |
| 10/01/2006 | Annual Accounts. (AA) | accounts | |
| 28/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/07/2005 | Annual Return. (363S) | returns | |
| 30/03/2005 | Annual Accounts. (AA) | accounts | |
| 20/10/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/08/2004 | Annual Accounts. (AA) | accounts | |
| 02/07/2004 | Annual Return. (363S) | returns | |
| 02/07/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/06/2003 | Annual Return. (363S) | returns | |
| 06/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/05/2003 | Annual Accounts. (AA) | accounts | |
| 29/04/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 25/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/07/2002 | Annual Return. (363A) | returns | |
| 24/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/06/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 04/06/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLIANCE.CO.UK LIMITED | Company is dissolved | View Report |
| RESOURCES COMPLIANCE (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 11/01/2023 | Jennifer Yue Ryu (929586511) has left the board |
| 28/09/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 15/09/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (930004836) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | Crystal Caprice Metcalfe (920978833) has left the board |
| 18/05/2022 | New Company Secretary Jennifer Yue Ryu (929586511) Appointed |
| 05/03/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 21/10/2020 | Daniel S. Hindman (926544227) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 20/12/2019 | New Board Member Daniel S. Hindman (926544227) Appointed |
| 08/10/2019 | Mark Kenneth Campbell (920523566) has left the board |
| 08/10/2019 | Mark Kenneth Campbell (919146282) has left the board |
| 13/09/2019 | Herbert Michael Mueller (921947869) has left the board |
| 13/09/2019 | New Board Member Jennifer Ryu (926226947) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 20/12/2016 | Herbert Michael Mueller (922025733) has left the board |
| 20/12/2016 | New Board Member Herbert Michael Mueller (921947869) Appointed |
| 13/12/2016 | New Board Member Herbert Michael Mueller (922025733) Appointed |
| 09/12/2016 | Tracy Benton Stephens (919474515) has left the board |
| 08/07/2016 | Nathan Franke (913716084) has left the board |
| 08/07/2016 | New Board Member Crystal Caprice Metcalfe (920978833) Appointed |
| 06/07/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 19/02/2016 | New Company Secretary Mark Kenneth Campbell (920523566) Appointed |
| 19/02/2016 | Jeremy Peter Clement James (917426924) has left the board |
| 19/02/2016 | New Company Secretary Mark Kenneth Campbell (920523566) Appointed |
| 19/02/2016 | Jeremy Peter Clement James (917426924) has left the board |
| 19/02/2016 | Jeremy Peter Clement James (917426938) has left the board |
| 19/02/2016 | Jeremy Peter Clement James (917426938) has left the board |
| 29/01/2016 | New Board Member Mark Kenneth Campbell (919146282) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Mark Kenneth Campbell (919146282) Appointed |
| 29/01/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 09/02/2015 | New Board Member Tracy Benton Stephens (919474515) Appointed |
| 10/10/2014 | Godefridus Alphonsus Jacobus Maria Aarts (915117017) has left the board |
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