RESOLUTION CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 06726654 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2008 |
| Age | 15 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
RESOLUTION CAPITAL LIMITED is an active private limited company with number 06726654. It was incorporated 15 years, 6 months, 12 days ago, on 17 October 2008. The company address is 2 Queen Annes Gate, London, SW1H 9AA.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2008-10-28 | RESOLUTION CAPITAL LIMITED |
| 2008-10-17 | RESOLUTION NEWCO 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 12 Dec 2012
Current time on role 11 years, 4 months, 17 days
Secretary
RESIGNEDAssigned on 18 Aug 2011
Resigned on 12 Dec 2012
Time on role 1 year, 3 months, 25 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 07 Jan 2009
Resigned on 18 Aug 2011
Time on role 2 years, 7 months, 11 days
Corporate-nominee-secretary
RESIGNEDAssigned on 17 Oct 2008
Resigned on 09 Jan 2009
Time on role 2 months, 23 days
Director
Chartered Secretary
RESIGNEDAssigned on 25 Nov 2011
Resigned on 12 Dec 2012
Time on role 1 year, 17 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RESOLUTION CAPITAL LIMITED.
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