RESOLUTION INVESTMENT BANKING LIMITED

2 Queen Annes Gate, London, SW1H 9AA
StatusACTIVE
Company No.05720474
CategoryPrivate Limited Company
Incorporated23 Feb 2006
Age18 years, 2 months, 5 days
JurisdictionEngland Wales

SUMMARY

RESOLUTION INVESTMENT BANKING LIMITED is an active private limited company with number 05720474. It was incorporated 18 years, 2 months, 5 days ago, on 23 February 2006. The company address is 2 Queen Annes Gate, London, SW1H 9AA.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

74990Non-trading company

Previous names

2008-10-28RESOLUTION INVESTMENT BANKING LIMITED
2006-02-23RESOLUTION CAPITAL LIMITED

Confirmation Statment

Next due date20 Sep 2024
Next made up06 Sep 2024
Last made up06 Sep 2023

People

COWDERY, Clive Adam, Sir

Director

Director

ACTIVE

Assigned on 07 Jan 2013

Current time on role 11 years, 3 months, 21 days

CLIFTON, Roger Cheston

Secretary

RESIGNED

Assigned on 18 Aug 2011

Resigned on 07 Jan 2013

Time on role 1 year, 4 months, 20 days

CURTHOYS, Mary Elizabeth

Secretary

RESIGNED

Assigned on 23 Feb 2006

Resigned on 17 Oct 2008

Time on role 2 years, 7 months, 22 days

MITCHLEY, Simon Colin

Secretary

Chartered Secretary

RESIGNED

Assigned on 09 Jan 2009

Resigned on 18 Aug 2011

Time on role 2 years, 7 months, 9 days

TRUSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Oct 2008

Resigned on 09 Jan 2009

Time on role 2 months, 23 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RESOLUTION INVESTMENT BANKING LIMITED.


Some Companies

AAPG (PROPERTY) LIMITED

7TH FLOOR DASHWOOD HOUSE,LONDON,EC2M 1QS

Number:10210991
Status:ACTIVE
Category:Private Limited Company

GABBIT TRADING LIMITED

411 WICKHAM ROAD,CROYDON,CR0 8DP

Number:11862888
Status:ACTIVE
Category:Private Limited Company

GLOBAL TRADING SERVICE LIMITED

69 GREAT HAMPTON STREET,BIRMINGHAM,B18 6EW

Number:08425906
Status:ACTIVE
Category:Private Limited Company

OLRON LETTINGS LTD

15 SOUTHBROOK ROAD,GREATER LONDON, LONDON,SE12 8LH

Number:10730716
Status:ACTIVE
Category:Private Limited Company

RANDOM HOUSE PROPERTIES LIMITED

20 VAUXHALL BRIDGE ROAD,LONDON,SW1V 2SA

Number:00209350
Status:ACTIVE
Category:Private Limited Company

THE ADVENTURE TOURISM COMPANY LTD

6 MAYFAIR GROVE,STOKE-ON-TRENT,ST9 9HP

Number:11692766
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source