RESONANCE ASSET MANAGEMENT LIMITED

09028327
6 - 16 HUNTSWORTH MEWS LONDON ENGLAND NW1 6DD

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 34 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2023 accounts Annual Accounts 33 Buy now
09 Aug 2023 capital Return of Allotment of shares 3 Buy now
02 Aug 2023 resolution Resolution 4 Buy now
02 Aug 2023 incorporation Memorandum Articles 24 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Sep 2022 accounts Annual Accounts 36 Buy now
01 Sep 2022 resolution Resolution 28 Buy now
26 Aug 2022 capital Return of Allotment of shares 4 Buy now
26 Aug 2022 officers Change of particulars for director (Mr Nicholas John Wood) 2 Buy now
26 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2022 capital Return of Allotment of shares 3 Buy now
09 Sep 2021 accounts Annual Accounts 22 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 officers Appointment of director (Mr Richard Duc Binh Banh) 2 Buy now
05 Feb 2021 officers Termination of appointment of director (Simon James Green) 1 Buy now
01 Dec 2020 accounts Annual Accounts 21 Buy now
10 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 20 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 officers Appointment of director (Mr Simon James Green) 2 Buy now
02 May 2019 officers Termination of appointment of director (James Munce) 1 Buy now
13 Dec 2018 officers Appointment of director (Mr James Munce) 2 Buy now
27 Nov 2018 officers Termination of appointment of director (Catherine Maree Hales) 1 Buy now
24 Sep 2018 accounts Annual Accounts 20 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 officers Termination of appointment of secretary (Melanie Peploe) 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 resolution Resolution 28 Buy now
25 Apr 2017 accounts Annual Accounts 19 Buy now
24 Mar 2017 officers Change of particulars for director (Mr Nicholas John Wood) 2 Buy now
16 Dec 2016 officers Appointment of director (Ms Catherine Maree Hales) 2 Buy now
16 Dec 2016 officers Termination of appointment of director (Phillip William Peters) 1 Buy now
22 Sep 2016 auditors Auditors Resignation Company 1 Buy now
11 Jul 2016 accounts Annual Accounts 17 Buy now
11 Jul 2016 accounts Amended Accounts 15 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
05 May 2016 officers Appointment of secretary (Mrs Melanie Peploe) 2 Buy now
17 Dec 2015 incorporation Memorandum Articles 21 Buy now
01 Oct 2015 officers Appointment of director (Mr Phillip William Peters) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Ana Lisa Haurie-Kilmartin) 1 Buy now
15 Jun 2015 accounts Annual Accounts 10 Buy now
03 Jun 2015 annual-return Annual Return 4 Buy now
02 Mar 2015 officers Appointment of director (Ms Ana Lisa Haurie-Kilmartin) 2 Buy now
02 Jan 2015 capital Return of Allotment of shares 3 Buy now
02 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Dec 2014 resolution Resolution 2 Buy now
11 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
12 Nov 2014 capital Return of Allotment of shares 4 Buy now
22 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 May 2014 incorporation Incorporation Company 26 Buy now