RESOLUTION INVESTMENT BANKING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RESOLUTION INVESTMENT BANKING LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESOLUTION INVESTMENT BANKING LIMITED was incorporated 18 years ago on 23/02/2006 and has the registered number: 05720474. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RESOLUTION INVESTMENT BANKING LIMITED was incorporated 18 years ago on 23/02/2006 and has the registered number: 05720474. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RESOLUTION INVESTMENT BANKING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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:
RESOLUTION CAPITAL LIMITED (until 28/10/2008)
RESOLUTION CAPITAL LIMITED (until 28/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE ADAM COWDERY | May 1963 | British | Director | 2013-01-07 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2008-10-17 UNTIL 2009-01-09 | RESIGNED | ||
| MR SIMON COLIN MITCHLEY | Mar 1969 | British | Director | 2009-01-09 UNTIL 2011-08-18 | RESIGNED |
| MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2008-10-17 UNTIL 2008-11-17 | RESIGNED |
| GEOFFREY JOSEPH LEVY | Apr 1952 | British | Director | 2008-11-17 UNTIL 2013-01-07 | RESIGNED |
| MR CLIVE ADAM COWDERY | May 1963 | British | Director | 2008-10-17 UNTIL 2008-11-17 | RESIGNED |
| MARY ELIZABETH CURTHOYS | Feb 1963 | British | Secretary | 2006-02-23 UNTIL 2008-10-17 | RESIGNED |
| MR SIMON COLIN MITCHLEY | Mar 1969 | British | Secretary | 2009-01-09 UNTIL 2011-08-18 | RESIGNED |
| MR RICHARD JOHN CLOUTER | Apr 1965 | British | Director | 2006-02-23 UNTIL 2008-10-17 | RESIGNED |
| MR ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 2011-08-18 UNTIL 2013-01-07 | RESIGNED |
| MR ROGER CHESTON CLIFTON | Secretary | 2011-08-18 UNTIL 2013-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Clive Adam Cowdery | 2016-04-07 | 5/1963 | London | Significant influence or control |