RESOLUTION INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLUTION INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESOLUTION INVESTMENTS LIMITED was incorporated 19 years ago on 06/05/2005 and has the registered number: 05445871. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RESOLUTION INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 QUEEN ANNES GATE
LONDON
SW1H 9AA

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3152) LIMITED (until 10/05/2005)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ADAM COWDERY May 1963 British Director 2013-01-07 CURRENT
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2005-06-08 UNTIL 2008-05-02 RESIGNED
HEATH FORD LEWIS May 1976 British Director 2005-05-10 UNTIL 2005-06-08 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2005-05-06 UNTIL 2005-05-10 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2005-05-06 UNTIL 2005-05-10 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2005-06-08 UNTIL 2006-09-18 RESIGNED
JENNIFER JANE WILMAN British Secretary 2005-06-08 UNTIL 2006-09-01 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2009-01-09 UNTIL 2011-08-18 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Director 2009-01-09 UNTIL 2011-08-18 RESIGNED
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 UNTIL 2008-05-02 RESIGNED
MR CLIVE ADAM COWDERY May 1963 British Director 2008-05-02 UNTIL 2008-11-17 RESIGNED
GEOFFREY JOSEPH LEVY Apr 1952 British Director 2008-11-17 UNTIL 2013-01-07 RESIGNED
MR ROGER CHESTON CLIFTON Jun 1964 British Director 2011-08-18 UNTIL 2013-01-07 RESIGNED
MR RANDAL JOHN CLIFTON BARKER Nov 1964 British Director 2006-09-18 UNTIL 2008-05-02 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2005-05-10 UNTIL 2005-06-08 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2005-05-06 UNTIL 2005-06-08 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2008-05-02 UNTIL 2009-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Clive Adam Cowdery 2016-04-06 5/1963 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RESOLUTION INVESTMENTS LIMITED 2023-08-31 31-12-2022 £2 equity
Dormant Company Accounts - RESOLUTION INVESTMENTS LIMITED 2022-09-06 31-12-2021 £2 equity
Dormant Company Accounts - RESOLUTION INVESTMENTS LIMITED 2021-09-02 31-12-2020 £2 equity
Dormant Company Accounts - RESOLUTION INVESTMENTS LIMITED 2020-09-10 31-12-2019 £2 equity
Dormant Company Accounts - RESOLUTION INVESTMENTS LIMITED 2019-09-17 31-12-2018 £2 equity
Dormant Company Accounts - RESOLUTION INVESTMENTS LIMITED 2018-09-11 31-12-2017 £2 equity
Dormant Company Accounts - RESOLUTION INVESTMENTS LIMITED 2017-09-12 31-12-2016 £2 equity
Dormant Company Accounts - RESOLUTION INVESTMENTS LIMITED 2016-09-24 31-12-2015 £2 equity
Dormant Company Accounts - RESOLUTION INVESTMENTS LIMITED 2015-08-11 31-12-2014 £2 equity
Dormant Company Accounts - RESOLUTION INVESTMENTS LIMITED 2014-10-01 31-12-2013 £2 equity

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