Company Information for RESOLUTION INVESTMENT SERVICES LIMITED
2 QUEEN ANNES GATE, LONDON, SW1H 9AA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RESOLUTION INVESTMENT SERVICES LIMITED | |
Legal Registered Office | |
2 QUEEN ANNES GATE LONDON SW1H 9AA Other companies in SW1H | |
Company Number | 06752204 | |
---|---|---|
Company ID Number | 06752204 | |
Date formed | 2008-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 18:49:00 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE ADAM COWDERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER CHESTON CLIFTON |
Company Secretary | ||
ROGER CHESTON CLIFTON |
Director | ||
GEOFFREY JOSEPH LEVY |
Director | ||
SIMON COLIN MITCHLEY |
Company Secretary | ||
SIMON COLIN MITCHLEY |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
JONATHAN GRANT STEWART |
Director | ||
TRUSEC LIMITED |
Nominated Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
THE RESOLUTION FOUNDATION | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/14 FROM 23 Savile Row London W1S 2ET | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLIFTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER CLIFTON | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADAM COWDERY | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON | |
AP03 | Appointment of Mr Roger Cheston Clifton as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MITCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHLEY | |
AR01 | 18/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN MITCHLEY / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOSEPH LEVY / 03/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 1 BERKELEY STREET LONDON W1J 8DJ | |
AR01 | 18/11/09 FULL LIST | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON COLIN MITCHLEY | |
288b | APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED | |
288a | DIRECTOR APPOINTED GEOFFREY JOSEPH LEVY | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR TRUSEC LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR | |
288a | DIRECTOR APPOINTED JONATHAN GRANT STEWART | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESOLUTION INVESTMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RESOLUTION INVESTMENT SERVICES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |