RESOLUTION SERVICE APPOINTED MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTION SERVICE APPOINTED MEMBER LIMITED
COMPANY NUMBER
13183202
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
Suite 3 7th Floor
50 Broadway
London
SW1H 0DB
SW1H 0DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 17/09/2024 | Peter Alexander McIntyre (911496500) has left the board |
| 17/09/2024 | New Board Member Jonathan Edward Barks (926755887) Appointed |
Credit Risk Overview
Want to learn more about RESOLUTION SERVICE APPOINTED MEMBER 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 SERVICE APPOINTED MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTION SERVICE APPOINTED MEMBER 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 |
|---|---|---|---|---|
|
19/04/2021 - Present (3 years and 7 months) 19/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2055 Past: 4892 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 17/09/2024 | Peter Alexander McIntyre (911496500) has left the board |
| 17/09/2024 | New Board Member Jonathan Edward Barks (926755887) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Robert Gibson (931924936) Appointed |
| 04/12/2023 | Anthony John Wearden (930579073) has left the board |
| 04/10/2023 | Paul Graham Bastow (929340424) has left the board |
| 04/10/2023 | New Board Member Juliet Gouldman (927937914) Appointed |
| 26/07/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Anthony Wearden (930579073) Appointed |
| 13/02/2023 | New Board Member Andrew James Harrison (926558947) Appointed |
| 13/02/2023 | Guy David Williamson (916058208) has left the board |
| 13/02/2023 | Matthew John Tuck (927937915) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Joanne Ethel Wilson (929740783) Appointed |
| 21/06/2022 | Christopher Paul Fallis (927937916) has left the board |
| 21/06/2022 | New Board Member John Christopher Baldwin (912139791) Appointed |
| 17/06/2022 | Ian Francis David Russell (928551652) has left the board |
| 09/05/2022 | David John Beaty (927937912) has left the board |
| 09/05/2022 | New Board Member Peter Alexander McIntyre (911496500) Appointed |
| 11/03/2022 | Juliet Gouldman (927937914) has left the board |
| 11/03/2022 | New Board Member Paul Graham Bastow (929340424) Appointed |
| 21/02/2022 | Vanessa Ann Murden (927937913) has left the board |
| 21/02/2022 | New Board Member Simon Alec Amess (926492035) Appointed |
| 14/05/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 07/05/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (928282023) Appointed |
| 07/05/2021 | Change in Reg. Office |
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