RESOLUTION FINANCIAL GROUP LIM...
Company number: 05448448
Company Name:
RESOLUTION FINANCIAL GROUP LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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£ 4.99 |
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| Annual Return (Director's details) 10/05/10 | £ 1.99 |
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| Secretary's Change of Particulars / SIMON COLIN MITCHLEY / 03/12/2009 | £ 1.99 |
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| Click to see all 56 documents available... | ||
Telephone:
Website:
Industry:
NON-TRADING OR CEASED TO TRADE SIC: 7499
Category:
Private Limited with Share Capital
Incorporated:
10 May 2005
Filing Summary:
Group of Companies:
| RESOLUTION ASSET MANAGEMENT LIMITED | 06752192 | Member |
| RESOLUTION CAPITAL LIMITED | 06726654 | Parent |
| RESOLUTION CORPORATION LIMITED | 05446961 | Member |
| RESOLUTION FINANCIAL LIMITED | 05448609 | Member |
| RESOLUTION FUND MANAGERS LIMITED | 06752683 | Member |
| RESOLUTION INVESTMENT BANKING LIMITED | 05720474 | Member |
| RESOLUTION INVESTMENT SERVICES LIMITED | 06752204 | Member |
| RESOLUTION INVESTMENTS LIMITED | 05445871 | Member |
| RESOLUTION LIMITED | 06722436 | Member |
Last Updated:
Company number: 05448448
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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25 Aug 2010
£ 4.99
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11 Dec 2009
CH03
Secretary's Change of Particulars / SIMON COLIN MITCHLEY / 03/12/2009
£ 1.99
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03 Dec 2009
CH01
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Director's Change of Particulars / GEOFFREY JOSEPH LEVY / 03/12/2009
£ 1.99
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03 Dec 2009
CH01
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Director's Change of Particulars / SIMON COLIN MITCHLEY / 03/12/2009
£ 1.99
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03 Jun 2009
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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03 Jun 2009
363a
Annual Return (Director's details) made up to 10/05/09
£ 1.99
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20 Jan 2009
288a
DIRECTOR AND Secretary Appointed SIMON COLIN MITCHLEY
£ 1.99
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12 Jan 2009
288b
APPOINTMENT TERMINATED SECRETARY TRUSEC LIMITED
£ 1.99
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03 Dec 2008
287
Registered Office changed on 03/12/08
£ 1.99
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03 Dec 2008
288a
Director Appointed GEOFFREY JOSEPH LEVY
£ 1.99
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03 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR CLIVE COWDERY
£ 1.99
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05 Jun 2008
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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03 Jun 2008
287
Registered Office changed on 03/06/08
£ 1.99
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03 Jun 2008
287
Registered Office changed on 03/06/08
£ 1.99
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03 Jun 2008
363a
Annual Return (Director's details) made up to 10/05/08
£ 1.99
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21 May 2008
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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21 May 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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15 May 2008
287
Registered Office changed on 15/05/08
£ 1.99
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15 May 2008
288a
Director Appointed CLIVE COWDERY
£ 1.99
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15 May 2008
288a
Secretary Appointed TRUSEC LIMITED
£ 1.99
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15 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR RANDAL BARKER
£ 1.99
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15 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS
£ 1.99
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15 May 2008
288b
APPOINTMENT TERMINATED SECRETARY RESOLUTION SECRETARIAT SERVICES LIMITED
£ 1.99
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28 Jun 2007
363a
Annual Return (Director's details) made up to 10/05/07
£ 1.99
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23 May 2007
ELRES
S366A DISP HOLDING AGM 04/05/07
£ 1.99
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16 Oct 2006
288c
Director's details changed
£ 1.99
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02 Oct 2006
287
Registered Office changed on 02/10/06
£ 1.99
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28 Sep 2006
287
Registered Office changed on 28/09/06
£ 1.99
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28 Sep 2006
288a
New Director Appointed
£ 1.99
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28 Sep 2006
288b
Director Resigned
£ 1.99
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01 Sep 2006
288a
New Secretary Appointed
£ 1.99
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01 Sep 2006
288b
Secretary Resigned
£ 1.99
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11 May 2006
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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11 May 2006
363a
Annual Return (Director's details) made up to 10/05/06
£ 1.99
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20 Jul 2005
287
Registered Office changed on 20/07/05
£ 1.99
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04 Jul 2005
288a
New Secretary Appointed
£ 1.99
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30 Jun 2005
288b
Director Resigned
£ 1.99
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24 Jun 2005
288a
New Director Appointed
£ 1.99
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24 Jun 2005
288a
New Director Appointed
£ 1.99
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20 Jun 2005
225
ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
£ 1.99
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20 Jun 2005
287
Registered Office changed on 20/06/05
£ 1.99
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20 Jun 2005
288b
Director Resigned
£ 1.99
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20 Jun 2005
288b
Secretary Resigned
£ 1.99
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25 May 2005
288a
New Director Appointed
£ 1.99
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25 May 2005
288a
New Director Appointed
£ 1.99
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25 May 2005
288b
Director Resigned
£ 1.99
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25 May 2005
288b
Director Resigned
£ 1.99
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19 May 2005
CERTNM
Company Name Changed
£ 1.99
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10 May 2005
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05448448
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