RESOLUTION SERVICE APPOINTED MEMBER LIMITED

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SUITE 3 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 7 Buy now
13 Sep 2024 officers Appointment of director (Mr Jonathan Edward Barks) 2 Buy now
13 Sep 2024 officers Termination of appointment of director (Peter Alexander Mcintyre) 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 officers Appointment of director (Robert Gibson) 2 Buy now
30 Nov 2023 officers Termination of appointment of director (Anthony John Wearden) 1 Buy now
02 Oct 2023 officers Termination of appointment of director (Paul Graham Bastow) 1 Buy now
02 Oct 2023 officers Appointment of director (Juliet Gouldman) 2 Buy now
21 Jul 2023 accounts Annual Accounts 7 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Feb 2023 officers Appointment of director (Mr Anthony Wearden) 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Guy David Williamson) 1 Buy now
09 Feb 2023 officers Appointment of director (Mr Andrew James Harrison) 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Matthew John Tuck) 1 Buy now
17 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2022 accounts Annual Accounts 6 Buy now
28 Jun 2022 officers Appointment of director (Joanne Ethel Wilson) 2 Buy now
17 Jun 2022 officers Appointment of director (Mr John Christopher Baldwin) 2 Buy now
17 Jun 2022 officers Termination of appointment of director (Christopher Paul Fallis) 1 Buy now
15 Jun 2022 officers Termination of appointment of director (Ian Francis David Russell) 1 Buy now
08 Jun 2022 officers Change of particulars for director (Mr Peter Alexander Mcintyre) 2 Buy now
05 May 2022 officers Appointment of director (Mr Peter Alexander Mcintyre) 2 Buy now
05 May 2022 officers Termination of appointment of director (David John Beaty) 1 Buy now
09 Mar 2022 officers Appointment of director (Mr Paul Graham Bastow) 2 Buy now
09 Mar 2022 officers Termination of appointment of director (Juliet Gouldman) 1 Buy now
17 Feb 2022 officers Appointment of director (Mr Simon Alec Amess) 2 Buy now
17 Feb 2022 officers Termination of appointment of director (Vanessa Ann Murden) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jul 2021 officers Termination of appointment of director (John Clive Harper) 1 Buy now
22 Jul 2021 officers Appointment of director (Mr Ian Francis David Russell) 2 Buy now
07 May 2021 address Move Registers To Sail Company With New Address 1 Buy now
07 May 2021 address Change Sail Address Company With New Address 1 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 officers Appointment of corporate secretary (Vistra Company Secretaries Limited) 2 Buy now
23 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Feb 2021 incorporation Incorporation Company 44 Buy now