RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED
Company number 05652046
- Company Overview for RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED (05652046)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Oct 2024 | CH01 | Director's details changed for Mr Orlando Valentine Hilton on 3 October 2024 | |
| 18 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 21 July 2024 with no updates | |
| 30 Jul 2024 | PSC02 | Notification of Ericsson Pensionsstiftelse as a person with significant control on 11 June 2016 | |
| 16 Jul 2024 | PSC05 | Change of details for Resonance Asset Management Limited as a person with significant control on 19 July 2023 | |
| 16 Jul 2024 | PSC05 | Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 4 December 2023 | |
| 14 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 24 Jul 2023 | CS01 | Confirmation statement made on 21 July 2023 with no updates | |
| 17 Jul 2023 | AD01 | Registered office address changed from 21 Gloucester Place Gloucester Place London W1U 8HR England to 6-16 Huntsworth Mews London NW1 6DD on 17 July 2023 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
| 29 Oct 2022 | AD01 | Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England to 21 Gloucester Place Gloucester Place London W1U 8HR on 29 October 2022 | |
| 29 Oct 2022 | AP04 | Appointment of Admina Fund Services Limited as a secretary on 28 September 2022 | |
| 29 Oct 2022 | TM02 | Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 28 September 2022 | |
| 11 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 29 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
| 26 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 31 Mar 2021 | CH04 | Secretary's details changed for Tmf Group Fund Services Limited on 1 January 2021 | |
| 29 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
| 07 Aug 2020 | AD01 | Registered office address changed from 1 Tudor Street London EC4Y 0AH England to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 7 August 2020 | |
| 31 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 24 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
| 12 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
| 09 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 12 Jun 2018 | CH01 | Director's details changed for Mr Nicholas John Wood on 11 April 2018 |