Menna Overview
Here’s a quick overview of RESOLUTE CORPORATE SERVICES UK LIMITED 👀 — a London based business that started in 2010.
RESOLUTE CORPORATE SERVICES UK LIMITED
- Company statusactive
- Company No07147329
- Age16 years 5 months Incorporated 5 February 2010
- Officers3
Address
14 Waterloo Place, London, SW1Y 4AR, England
RESOLUTE CORPORATE SERVICES UK LIMITED is an active company incorporated on 5 February 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09900
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 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TREMBLAY, Bianca Depres | secretary | 12 Dec 2024 | |
| JACKSON, David James | director | Nov 1981 | 31 Aug 2023 |
| TREMBLAY, Bianca Depres | director | Aug 1988 | 12 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resolute Mining Limited | 31 Jul 2019 | |
| Toro Gold Limited | 21 May 2018 | |
| Toro Gold Limited | 06 Apr 2016 |
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Here’s a quick overview of RESOLUTE CORPORATE SERVICES UK LIMITED 👀 — a London based business that started in 2010.