RESOLUTION (BRANDS) LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTION (BRANDS) LIMITED
COMPANY NUMBER
06455781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
18/12/2007
(16 years and 11 months old)
WEBSITE
www.resolutiondm.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/09/2008
07/10/2008
CLIVE COWDERY LIMITED
View all previous names
LONDON
SW1H 0RH
Telephone: 04124226050
TPS: No
The Caxton Brewers Green
3rd Floor
London
SW1H 0RH
SW1H 0RH
Telephone: 260505
Credit Risk Overview
Want to learn more about RESOLUTION (BRANDS) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION LIFE GROUP SERVICES LTD. | Active - Accounts Filed | View Report |
| RESOLUTION (BRANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Jennifer Elizabeth Gleeson (932719834) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOLUTION (BRANDS) 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 RESOLUTION (BRANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION (BRANDS) 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 |
|---|---|---|---|---|
|
25/01/2008 - Present (16 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 19 Past: 78 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/12/2007 - Present (16 years and 11 months) Secretary: 18/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
|
18/12/2007 - Present (16 years and 11 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION LIFE GROUP HOLDINGS LTD | N/A | N/A |
| RESOLUTION LIFE GROUP SERVICES LTD. | Active - Accounts Filed | View Report |
| RESOLUTION (BRANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Jennifer Elizabeth Gleeson (932719834) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Claire Tara Singleton (931074455) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 27/05/2019 | Change in Reg. Office |
| 03/01/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | Kate Margaret Varley (916602099) has left the board |
| 08/01/2016 | New Accounts filed |
| 19/08/2015 | Kate Margaret Varley (918956370) has left the board |
| 19/08/2015 | New Board Member Kate Margaret Varley (916602099) Appointed |
| 15/01/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 24/07/2014 | New Board Member Kate Margaret Varley (918956370) Appointed |
| 23/06/2014 | Change in Reg. Office |
| 14/01/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | Roger Cheston Clifton (916246745) has left the board |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
