Menna Overview
Here’s a quick overview of RESOLUTION SERVICE APPOINTED MEMBER LIMITED 👀 — a London based business that started in 2021.
RESOLUTION SERVICE APPOINTED MEMBER LIMITED
- Company statusactive
- Company No13183202
- Age5 years 5 months Incorporated 5 February 2021
- Officers8
Address
Suite 3 7th Floor, 50 Broadway, London, SW1H 0DB, England
RESOLUTION SERVICE APPOINTED MEMBER LIMITED is an active company incorporated on 5 February 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 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 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 19 Apr 2021 | |
| BARKS, Jonathan Edward | director | Jun 1978 | 01 Sept 2024 |
| GIBSON, Robert | director | Aug 1968 | 09 Feb 2024 |
| GOULDMAN, Juliet | director | Jun 1982 | 13 Sept 2023 |
| HARRISON, Andrew James | director | May 1974 | 07 Feb 2023 |
| MCCAUL, David Joseph | director | Aug 1988 | 28 Nov 2024 |
| NEWELL, Richard James | director | Sep 1966 | 17 Jul 2025 |
| SELBY, Richard Howard | director | Apr 1984 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of RESOLUTION SERVICE APPOINTED MEMBER LIMITED 👀 — a London based business that started in 2021.