RESOLUTION INVESTMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

RESOLUTION INVESTMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
RESOLUTION INVESTMENT SERVICES LIMITED was incorporated 15 years ago on 18/11/2008 and has the registered number: 06752204. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RESOLUTION INVESTMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
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

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
MR ROGER CHESTON CLIFTON Secretary 2011-08-18 UNTIL 2013-01-07 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 2009-01-09 UNTIL 2011-08-18 RESIGNED
MR ROGER CHESTON CLIFTON Jun 1964 British Director 2011-08-18 UNTIL 2013-01-07 RESIGNED
GEOFFREY JOSEPH LEVY Apr 1952 British Director 2008-12-03 UNTIL 2013-01-07 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Director 2009-01-09 UNTIL 2011-08-18 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2008-11-18 UNTIL 2008-11-18 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2008-11-18 UNTIL 2009-01-09 RESIGNED
JONATHAN GRANT STEWART Nov 1979 Australian Director 2008-11-18 UNTIL 2008-12-03 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2008-11-18 UNTIL 2008-12-03 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RESOLUTION INVESTMENT SERVICES LIMITED 2023-08-31 31-12-2022 £1 equity
Dormant Company Accounts - RESOLUTION INVESTMENT SERVICES LIMITED 2022-09-06 31-12-2021 £1 equity
Dormant Company Accounts - RESOLUTION INVESTMENT SERVICES LIMITED 2021-09-02 31-12-2020 £1 equity
Dormant Company Accounts - RESOLUTION INVESTMENT SERVICES LIMITED 2020-09-10 31-12-2019 £1 equity
Dormant Company Accounts - RESOLUTION INVESTMENT SERVICES LIMITED 2019-09-17 31-12-2018 £1 equity
Dormant Company Accounts - RESOLUTION INVESTMENT SERVICES LIMITED 2018-09-07 31-12-2017 £1 equity
Dormant Company Accounts - RESOLUTION INVESTMENT SERVICES LIMITED 2017-09-12 31-12-2016 £1 equity
Dormant Company Accounts - RESOLUTION INVESTMENT SERVICES LIMITED 2016-09-24 31-12-2015 £1 equity
Dormant Company Accounts - RESOLUTION INVESTMENT SERVICES LIMITED 2015-08-11 31-12-2014 £1 equity
Dormant Company Accounts - RESOLUTION INVESTMENT SERVICES LIMITED 2014-10-01 31-12-2013 £1 equity

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