Menna Overview
Here’s a quick overview of RESOLUTE MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 1995.
RESOLUTE MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No03136297
- Age30 years 7 months Incorporated 5 December 1995
- Officers3
Address
4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England
RESOLUTE MANAGEMENT SERVICES LIMITED is an active company incorporated on 5 December 1995 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 05 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 19 Sep 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 14 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Dec 2015
Accounts With Accounts Type Full
10 Years Ago on 03 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Dec 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Colleen | secretary | 31 Jul 2009 | |
| COLLINS, Jonathan Andrew | director | Dec 1965 | 25 Jan 2010 |
| MICHAEL, Stephen Andrew | director | Sep 1961 | 28 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkshire Hathaway Inc. | 06 Apr 2016 |
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Here’s a quick overview of RESOLUTE MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 1995.