Menna Overview
Here’s a quick overview of UK ASSET RESOLUTION LIMITED 👀 — a London based business that started in 2010.
UK ASSET RESOLUTION LIMITED
- Company statusactive
- Company No07301961
- Age16 years Incorporated 1 July 2010
- Officers4
Address
C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England
UK ASSET RESOLUTION LIMITED is an active company incorporated on 1 July 2010 and based in London, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84110 General public administration activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jun 2023
Resolution
3 Years Ago on 02 Nov 2022
Memorandum Articles
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2021
Resolution
5 Years Ago on 13 Mar 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANGLEY, Susan Carol | director | Jul 1963 | 01 Oct 2010 |
| MORGAN, Keith Charles William | director | Dec 1963 | 01 Oct 2010 |
| TATTERSALL, John Hartley | director | Apr 1952 | 01 Oct 2010 |
| VIETEN, Holger Randolph | director | Mar 1969 | 31 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Government Investments Limited | 31 Mar 2018 | |
| Uk Financial Investments Limited | 06 Apr 2016 | |
| His Majesty's Treasury | 06 Apr 2016 |
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MORGAN, Keith Charles William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of UK ASSET RESOLUTION LIMITED 👀 — a London based business that started in 2010.