RESOLUTION FINANCIAL GROUP LIMITED
Non-Trading
General Information
NAME
RESOLUTION FINANCIAL GROUP LIMITED
COMPANY NUMBER
05448448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/05/2005
(19 years and 6 months old)
WEBSITE
RESOLUTION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2005
19/05/2005
TRUSHELFCO (NO.3154) LIMITED
LONDON
SW1H 9AA
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
2 Queen Annes Gate
London
SW1H 9AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RESOLUTION FINANCIAL GROUP LIMITED | Non-Trading | View Report |
| RESOLUTION ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLUTION FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTION FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2013 - Present (11 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 19 Past: 78 |
View Report |
|
10/05/2005 - Present (19 years and 6 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
|
10/05/2005 - Present (19 years and 6 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
18/05/2005 - 08/06/2005 (0 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
18/05/2005 - Present (19 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLUTION CAPITAL LIMITED | Active - Accounts Filed | View Report |
| RCAP (US) GP LIMITED | Company is dissolved | View Report |
| RESOLUTION CAPITAL (UK) LIMITED | Non-Trading | View Report |
| RESOLUTION FINANCIAL GROUP LIMITED | Non-Trading | View Report |
| RESOLUTION ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| RESOLUTION CORPORATION LIMITED | Non-Trading | View Report |
| RESOLUTION FINANCIAL LIMITED | Non-Trading | View Report |
| RESOLUTION FUND MANAGERS LIMITED | Non-Trading | View Report |
| RESOLUTION INVESTMENT BANKING LIMITED | Non-Trading | View Report |
| RESOLUTION INVESTMENT SERVICES LIMITED | Non-Trading | View Report |
| RESOLUTION INVESTMENTS LIMITED | Non-Trading | View Report |
| RESOLUTION LIMITED | Non-Trading | View Report |
| RESOLUTION SERVICE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 23/06/2014 | Change in Reg. Office |
| 02/06/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 16/01/2013 | New Board Member Clive Adam Cowdery (908818399) Appointed |
| 16/01/2013 | Roger Cheston Clifford (916248952) has left the board |
| 16/01/2013 | Roger Cheston Clifton (916248931) has left the board |
| 16/01/2013 | Geoffrey Joseph Levy (913437530) has left the board |
| 16/01/2013 | New Accounts filed |
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