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RESOLVE FINANCIAL ADVISORS LIMITED

Company number 07216917

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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)
15 May 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
29 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
14 Jan 2015 TM01 Termination of appointment of Paul Graham Benson as a director on 31 December 2014
12 Jan 2015 CH01 Director's details changed for Mr Jamie Stefan Kordecki on 12 January 2015
12 Jan 2015 CH01 Director's details changed for Mr Stephen Diamond on 12 January 2015
12 Jan 2015 AD01 Registered office address changed from Sale Football Club Heywood Road Sale Cheshire M33 3WB to 4Th Floor St George's House 56 Peter Street Manchester M2 3NQ on 12 January 2015
12 Jan 2015 TM01 Termination of appointment of Paul Graham Benson as a director on 31 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
30 Jul 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
11 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Mr Jamie Stefan Kordecki on 31 July 2010
06 Jun 2011 CH01 Director's details changed for Paul Graham Benson on 31 July 2010
03 Jun 2011 CH01 Director's details changed for Mr Stephen Diamond on 31 July 2010
03 Jun 2011 CH03 Secretary's details changed for Michael Stuart Kenyon on 31 July 2010
27 Jul 2010 AP01 Appointment of Paul Graham Benson as a director
27 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 July 2010
  • GBP 100
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1