RESOLUTION CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTION CAPITAL LIMITED
COMPANY NUMBER
06726654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2008
(16 years and 1 months old)
WEBSITE
www.resolution.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/10/2008
28/10/2008
RESOLUTION NEWCO LIMITED
LONDON
SW1H 9AA
Telephone: 02033722920
TPS: No
2 Queen Annes Gate
London
SW1H 9AA
Telephone: 33722920
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RCAP (US) GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOLUTION CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION CAPITAL 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 |
|---|---|---|---|---|
|
12/12/2012 - Present (11 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 19 Past: 78 |
View Report |
|
Director: 17/10/2008 - Present (16 years and 1 months) Secretary: 17/10/2008 - Present (16 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
|
17/10/2008 - 24/10/2008 (0 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/10/2008 - Present (16 years and 1 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
17/10/2008 - 09/01/2009 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RCAP (US) GP LIMITED | Company is dissolved | View Report |
| RESOLUTION CAPITAL (UK) LIMITED | Non-Trading | View Report |
| RESOLUTION FINANCIAL GROUP LIMITED | Non-Trading | View Report |
| RESOLUTION ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| RESOLUTION CORPORATION LIMITED | Non-Trading | View Report |
| RESOLUTION FINANCIAL LIMITED | Non-Trading | View Report |
| RESOLUTION FUND MANAGERS LIMITED | Non-Trading | View Report |
| RESOLUTION INVESTMENT BANKING LIMITED | Non-Trading | View Report |
| RESOLUTION INVESTMENT SERVICES LIMITED | Non-Trading | View Report |
| RESOLUTION INVESTMENTS LIMITED | Non-Trading | View Report |
| RESOLUTION LIMITED | Non-Trading | View Report |
| RESOLUTION SERVICE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 31/05/2016 | 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 |
| 07/06/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 24/07/2014 | New Board Member Kate Margaret Varley (918956370) Appointed |
| 24/06/2014 | New Annual Return filed |
| 23/06/2014 | Change in Reg. Office |
| 13/08/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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