RESOLUTE MANAGEMENT LIMITED

Company number 04212086

Date	Type	Description	View / Download
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Jun 2014	AD01	Registered office address changed from London Underwriting Centre 6Th Floor 3 Minster Court Mincing Lane London EC3R 7DD on 3 June 2014	(1 page)
29 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(4 pages)
23 Sep 2013	TM01	Termination of appointment of Forrest Krutter as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
31 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
01 Nov 2011	AD01	Registered office address changed from 33 St. Mary Axe London EC3A 8LL United Kingdom on 1 November 2011	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 Aug 2010	AP01	Appointment of Mr Forrest Nathan Krutter as a director	(2 pages)
04 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AD01	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU on 14 April 2010	(1 page)
26 Oct 2009	TM01	Termination of appointment of Forrest Krutter as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Forrest Nathan Krutter on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Andrew Wilson on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Stephen Andrew Michael on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Guy Edward Finney on 13 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Colleen Martin on 13 October 2009	(1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Aug 2009	288b	Appointment terminated director thomas bolt	(1 page)
26 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
24 Apr 2009	288c	Director's change of particulars / forrest krutter / 01/02/2009	(1 page)