Active
Company Information for THE RESOLUTION FOUNDATION
2 QUEEN ANNE'S GATE, LONDON, SW1H 9AA,
|
Company Registration Number
05588883
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE RESOLUTION FOUNDATION | |
Legal Registered Office | |
2 QUEEN ANNE'S GATE LONDON SW1H 9AA Other companies in SW1H | |
Company Number | 05588883 | |
---|---|---|
Company ID Number | 05588883 | |
Date formed | 2005-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 07:13:28 |
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Officer | Role | Date Appointed |
---|---|---|
TORSTEN BELL |
||
CHRISTINA JEAN ALEXANDROU |
||
PATRICK NOEL BUTLER |
||
CLIVE ADAM COWDERY |
||
GAVIN JOHN KELLY |
||
GUY WALLIS MORTON |
||
PATRICK TOM STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUE REGAN |
Director | ||
GAVIN KELLY |
Company Secretary | ||
SUSAN MARGARET REGAN |
Company Secretary | ||
SALLY GREENGROSS |
Director | ||
MARGARET MARY BOLTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RESOLUTION TRUST (TRUSTEE) LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
THE CLORE SOCIAL LEADERSHIP PROGRAMME | Director | 2013-06-18 | CURRENT | 2010-04-13 | Active | |
ALDERMORE BANK PLC | Director | 2018-01-01 | CURRENT | 1969-02-10 | Active | |
ALDERMORE GROUP PLC | Director | 2018-01-01 | CURRENT | 2008-12-03 | Active | |
ARDONAGH MIDCO 2 LIMITED | Director | 2017-06-22 | CURRENT | 2017-03-20 | Active | |
ARDONAGH MIDCO 3 LIMITED | Director | 2017-06-22 | CURRENT | 2017-04-21 | Active | |
ARDONAGH SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 2010-12-22 | Active | |
ARDONAGH FINCO UK LIMITED | Director | 2016-04-08 | CURRENT | 2015-02-05 | Active | |
RES MEDIA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY | Director | 2014-04-01 | CURRENT | 2005-09-08 | Active | |
BEST FOR BRITAIN LIMITED | Director | 2016-12-16 | CURRENT | 2016-10-19 | Active | |
RESOLUTION VENTURES LTD | Director | 2016-02-04 | CURRENT | 2006-05-04 | Active | |
THE RESOLUTION TRUST (TRUSTEE) LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
PROSPECT PUBLISHING LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
RES MEDIA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
RCAP (US) GP LIMITED | Director | 2013-12-18 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
RCAP (TRG) GP LIMITED | Director | 2013-01-25 | CURRENT | 2012-12-21 | Dissolved 2017-06-13 | |
RESOLUTION ASSET MANAGEMENT LIMITED | Director | 2013-01-07 | CURRENT | 2008-11-18 | Active | |
RESOLUTION FUND MANAGERS LIMITED | Director | 2013-01-07 | CURRENT | 2008-11-19 | Active | |
RESOLUTION CORPORATION LIMITED | Director | 2013-01-07 | CURRENT | 2005-05-09 | Active | |
RESOLUTION INVESTMENT BANKING LIMITED | Director | 2013-01-07 | CURRENT | 2006-02-23 | Active | |
RESOLUTION LIMITED | Director | 2013-01-07 | CURRENT | 2008-10-13 | Active | |
RESOLUTION INVESTMENT SERVICES LIMITED | Director | 2013-01-07 | CURRENT | 2008-11-18 | Active | |
RESOLUTION SERVICE MANAGEMENT LIMITED | Director | 2013-01-07 | CURRENT | 2012-07-06 | Active | |
RESOLUTION INVESTMENTS LIMITED | Director | 2013-01-07 | CURRENT | 2005-05-06 | Active | |
RESOLUTION FINANCIAL GROUP LIMITED | Director | 2013-01-07 | CURRENT | 2005-05-10 | Active | |
RESOLUTION FINANCIAL LIMITED | Director | 2013-01-07 | CURRENT | 2005-05-10 | Active | |
RESOLUTION LIFE U.S. LIMITED | Director | 2012-12-21 | CURRENT | 2012-07-13 | Active | |
RESOLUTION CAPITAL LIMITED | Director | 2012-12-12 | CURRENT | 2008-10-17 | Active | |
PROSP PUBLISHING LIMITED | Director | 2009-02-19 | CURRENT | 1995-01-25 | Dissolved 2018-01-20 | |
RESOLUTION (BRANDS) LIMITED | Director | 2008-01-25 | CURRENT | 2007-12-18 | Active | |
POLITICAL QUARTERLY PUBLISHING COMPANY LIMITED(THE) | Director | 2016-06-06 | CURRENT | 1930-03-08 | Active | |
RES MEDIA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
THE OLD MANOR HOUSE RESIDENTS ASSOCIATION LTD | Director | 2009-10-31 | CURRENT | 2003-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Ms Jayne Catherine Desmond as company secretary on 2024-09-30 | ||
Termination of appointment of Torsten Bell on 2024-09-30 | ||
CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS DANUTA GRAY | ||
DIRECTOR APPOINTED MS KATE JOSEPHS | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIDHYA ALAKESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/02/20 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED LORD JONATHAN ADAIR TURNER | |
AP01 | DIRECTOR APPOINTED MS VIDHYA ALAKESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WALLIS MORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Guy Wallis Morton on 2019-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN KELLY | |
CH01 | Director's details changed for Ms Christina Jean Alexandrou on 2019-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE REGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 11/10/2016 | |
ANNOTATION | Clarification | |
AD02 | Register inspection address changed from 25 Sackville Street London W1S 3AX England to Resolution Foundation 2 Queen Anne's Gate London SW1H 9AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN KELLY | |
AP03 | Appointment of Mr Torsten Bell as company secretary on 2015-09-14 | |
TM02 | Termination of appointment of Gavin Kelly on 2015-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM , 2 Queen Anne's Gate 2 Queen Annes Gate, London, SW1H 9AA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GAVIN KELLY on 2015-10-01 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 2 Queen Anne's Gate 2 Queen Annes Gate London SW1H 9AA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR PAT BUTLER | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 23 SAVILE ROW LONDON W1S 2ET | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, 23 SAVILE ROW, LONDON, W1S 2ET | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MS SUE REGAN | |
AR01 | 11/10/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AR01 | 11/10/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TOM STEVENS / 24/10/2011 | |
AR01 | 11/10/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY WALLIS MORTON / 17/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/10/10 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR GAVIN KELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN REGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 2 BROOMHOUSE LANE LONDON SW6 3RD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, 2 BROOMHOUSE LANE, LONDON, SW6 3RD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY GREENGROSS | |
AR01 | 11/10/09 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 11/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, JUXON HOUSE, 100 ST PAUL'S CHURCHYARD, LONDON, EC4M 8BU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 11/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | ANNUAL RETURN MADE UP TO 11/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | |
ELRES | S386 DISP APP AUDS 13/10/05 | |
ELRES | S366A DISP HOLDING AGM 13/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities
The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as THE RESOLUTION FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |