RESOLUTION INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 05445871 |
| Category | Private Limited Company |
| Incorporated | 06 May 2005 |
| Age | 18 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
RESOLUTION INVESTMENTS LIMITED is an active private limited company with number 05445871. It was incorporated 18 years, 11 months, 22 days ago, on 06 May 2005. The company address is 2 Queen Annes Gate, London, SW1H 9AA.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 2005-05-10 | RESOLUTION INVESTMENTS LIMITED |
| 2005-05-06 | TRUSHELFCO (NO.3152) LIMITED |
Confirmation Statment
| Next due date | 08 May 2025 |
| Next made up | 24 Apr 2025 |
| Last made up | 24 Apr 2024 |
People
Director
Director
ACTIVEAssigned on 07 Jan 2013
Current time on role 11 years, 3 months, 21 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 09 Jan 2009
Resigned on 18 Aug 2011
Time on role 2 years, 7 months, 9 days
Secretary
RESIGNEDAssigned on 08 Jun 2005
Resigned on 01 Sep 2006
Time on role 1 year, 2 months, 24 days
RESOLUTION SECRETARIAT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Sep 2006
Resigned on 02 May 2008
Time on role 1 year, 8 months, 1 day
Corporate-nominee-secretary
RESIGNEDAssigned on 02 May 2008
Resigned on 09 Jan 2009
Time on role 8 months, 7 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RESOLUTION INVESTMENTS LIMITED.
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