Menna Overview
Here’s a quick overview of RESOLUTE MANAGEMENT LIMITED 👀 — a London based business that started in 2001.
RESOLUTE MANAGEMENT LIMITED
- Company statusactive
- Company No04212086
- Age25 years 2 months Incorporated 8 May 2001
- Officers6
Address
4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England
RESOLUTE MANAGEMENT LIMITED is an active company incorporated on 8 May 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
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 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 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 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Full
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 08 May 2017
Accounts With Accounts Type Full
9 Years Ago on 20 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Jun 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 14 Mar 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 14 Mar 2016
Accounts With Accounts Type Full
10 Years Ago on 03 Oct 2015
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Colleen | secretary | 25 Nov 2008 | |
| BUEGE, Rhonda Jean | director | Oct 1976 | 01 Dec 2021 |
| DOONER, Karl Francis | director | Jul 1983 | 01 Dec 2021 |
| FINNEY, Guy Edward | director | May 1966 | 16 Dec 2008 |
| MICHAEL, Stephen Andrew | director | Sep 1961 | 26 Jun 2001 |
| WILSON, Andrew | director | May 1967 | 16 Dec 2008 |
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 LIMITED 👀 — a London based business that started in 2001.