RESOURCES CONNECTION (UK) LIMITED

04228038
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 24 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2023 accounts Annual Accounts 24 Buy now
09 Jan 2023 officers Termination of appointment of secretary (Jennifer Yue Ryu) 1 Buy now
13 Sep 2022 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 officers Termination of appointment of director (Crystal Caprice Metcalfe) 1 Buy now
16 May 2022 officers Appointment of secretary (Jennifer Yue Ryu) 2 Buy now
01 Mar 2022 accounts Annual Accounts 25 Buy now
10 Jun 2021 accounts Annual Accounts 24 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2020 officers Appointment of director (Venkataraman Iyer) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Daniel S. Hindman) 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2020 capital Return of Allotment of shares 3 Buy now
03 Mar 2020 accounts Annual Accounts 21 Buy now
18 Dec 2019 officers Appointment of director (Daniel S. Hindman) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Mark Kenneth Campbell) 1 Buy now
04 Oct 2019 officers Termination of appointment of secretary (Mark Kenneth Campbell) 1 Buy now
11 Sep 2019 officers Appointment of director (Jennifer Ryu) 2 Buy now
11 Sep 2019 officers Termination of appointment of director (Herbert Michael Mueller) 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 11 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 accounts Annual Accounts 15 Buy now
18 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2017 accounts Amended Accounts 17 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 accounts Annual Accounts 17 Buy now
09 Dec 2016 officers Appointment of director (Herbert Michael Mueller) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Tracy Benton Stephens) 1 Buy now
06 Jul 2016 officers Appointment of director (Director Crystal Caprice Metcalfe) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (Nathan Franke) 1 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
03 Mar 2016 accounts Annual Accounts 9 Buy now
17 Feb 2016 officers Appointment of secretary (Secretary Mark Kenneth Campbell) 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Jeremy Peter Clement James) 1 Buy now
17 Feb 2016 officers Termination of appointment of secretary (Jeremy Peter Clement James) 1 Buy now
27 Jan 2016 officers Appointment of director (Mr Mark Kenneth Campbell) 2 Buy now
29 Dec 2015 capital Return of Allotment of shares 4 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
11 Mar 2015 accounts Annual Accounts 20 Buy now
05 Feb 2015 officers Appointment of director (Tracy Benton Stephens) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Godefridus Alphonsus Jacobus Maria Aarts) 1 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 accounts Annual Accounts 20 Buy now
12 Jun 2013 annual-return Annual Return 5 Buy now
10 May 2013 miscellaneous Miscellaneous 1 Buy now
08 Feb 2013 accounts Annual Accounts 26 Buy now
10 Dec 2012 officers Appointment of secretary (Jeremy Peter Clement James) 1 Buy now
10 Dec 2012 officers Appointment of director (Jeremy Peter Clement James) 2 Buy now
30 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2012 officers Termination of appointment of director (John Wilson) 1 Buy now
26 Nov 2012 officers Termination of appointment of secretary (John Wilson) 1 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
25 Jan 2012 accounts Annual Accounts 26 Buy now
12 Sep 2011 officers Appointment of secretary (Mr. John Peter Wilson) 1 Buy now
12 Sep 2011 officers Termination of appointment of director (Simon Collins) 1 Buy now
12 Sep 2011 officers Termination of appointment of secretary (Simon Collins) 1 Buy now
12 Sep 2011 officers Appointment of director (Mr. John Peter Wilson) 2 Buy now
07 Jun 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 officers Appointment of secretary (Director Simon Harrison Collins) 1 Buy now
30 Mar 2011 officers Appointment of director (Mr Simon Harrison Collins) 2 Buy now
30 Mar 2011 officers Termination of appointment of director (Paul Downes) 1 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Paul Downes) 1 Buy now
02 Mar 2011 accounts Annual Accounts 25 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 officers Change of particulars for director (Nathan Franke) 2 Buy now
04 Jun 2010 officers Termination of appointment of director (Robert Leach) 1 Buy now
21 May 2010 officers Appointment of secretary (Mr. Paul James Downes) 1 Buy now
21 May 2010 officers Termination of appointment of director (Ruth Hughes) 1 Buy now
21 May 2010 officers Appointment of director (Mr. Paul James Downes) 2 Buy now
21 May 2010 officers Termination of appointment of secretary (Ruth Hughes) 1 Buy now
11 May 2010 officers Appointment of director (Mr. Godefridus Alphonsus Jacobus Maria Aarts) 2 Buy now
02 Mar 2010 accounts Annual Accounts 24 Buy now
12 Jun 2009 annual-return Return made up to 04/06/09; full list of members 4 Buy now
03 Apr 2009 accounts Annual Accounts 23 Buy now
24 Mar 2009 officers Appointment terminated director and secretary christopher beer 1 Buy now
23 Mar 2009 officers Appointment terminated director kate duchene 1 Buy now
23 Mar 2009 officers Appointment terminated director karen ferguson 1 Buy now
23 Mar 2009 officers Appointment terminated director donald murray 1 Buy now
23 Mar 2009 officers Secretary appointed ruth margaret hughes 2 Buy now
23 Mar 2009 officers Director appointed nathan franke 2 Buy now
06 Oct 2008 accounts Annual Accounts 24 Buy now
29 Aug 2008 annual-return Return made up to 04/06/08; full list of members 9 Buy now
08 Jul 2008 capital Ad 31/05/08\gbp si 292@0.001=0.292\gbp ic 2/2.292\ 2 Buy now
08 Jul 2008 capital S-div 1 Buy now
08 Jul 2008 resolution Resolution 2 Buy now
08 Oct 2007 accounts Annual Accounts 19 Buy now
14 Sep 2007 annual-return Return made up to 04/06/07; no change of members 9 Buy now
14 Aug 2006 annual-return Return made up to 04/06/06; full list of members 9 Buy now
10 Jan 2006 accounts Annual Accounts 17 Buy now
28 Jul 2005 officers New director appointed 2 Buy now
22 Jul 2005 annual-return Return made up to 04/06/05; full list of members 8 Buy now
30 Mar 2005 accounts Annual Accounts 16 Buy now
20 Oct 2004 mortgage Particulars of mortgage/charge 5 Buy now
02 Aug 2004 accounts Annual Accounts 18 Buy now