RESOLUTION PROPERTY FM LIMITED

Company number 04446371

Date	Type	Description	View / Download
01 May 2018	AD01	Registered office address changed from 31 Bruton Place London W1J 6NN to 16 New Burlington Place London W1S 2HX on 1 May 2018	(1 page)
01 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
18 Jul 2017	TM01	Termination of appointment of Jeremy Laurence Bard as a director on 5 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Jeremy Laurence Bard as a secretary on 5 July 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
31 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
13 Oct 2015	AP01	Appointment of Mr Scott Clayton O'donnell as a director on 12 October 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 50,000	(4 pages)
23 Apr 2015	TM01	Termination of appointment of Robert Joseph Wolstenholme as a director on 31 March 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
28 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 50,000	(5 pages)
28 May 2014	CH01	Director's details changed for Mr Jeremy Laurence Bard on 1 July 2013	(2 pages)
28 May 2014	CH01	Director's details changed for Robert Joseph Wolstenholme on 1 July 2013	(2 pages)
28 May 2014	CH01	Director's details changed for Robert Laurence on 1 July 2013	(2 pages)
28 May 2014	CH03	Secretary's details changed for Mr Jeremy Laurence Bard on 1 July 2013	(1 page)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(7 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 Jan 2013	CERTNM	Company name changed resolution fund management LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-28 NM01 ‐ Change of name by resolution	(3 pages)
24 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(7 pages)
24 May 2012	CH01	Director's details changed for Robert Laurence on 2 January 2012	(2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
01 Jun 2011	AP01	Appointment of a director	(2 pages)