RESI CAPITAL MANAGEMENT LIMITED

Company number 07588964

Date	Type	Description	View / Download
12 Sep 2019	AD01	Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 21 - 26 Garlick Hill London EC4V 2AU on 12 September 2019	(1 page)
07 Jun 2019	AP01	Appointment of Mr Michael Benson Woodman as a director on 6 June 2019	(2 pages)
25 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
23 Nov 2018	AA	Full accounts made up to 31 July 2018	(22 pages)
14 May 2018	AP01	Appointment of Mr Peter William Hamlet Redman as a director on 14 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Kenneth John Youngman as a director on 5 January 2018	(1 page)
20 Apr 2018	AA	Full accounts made up to 31 July 2017	(21 pages)
10 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
19 Jun 2017	TM01	Termination of appointment of Olga Slater as a director on 19 June 2017	(1 page)
19 Jun 2017	TM02	Termination of appointment of Natalie Suzanne Pilato as a secretary on 19 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Natalie Suzanne Pilato as a director on 19 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Kenneth John Youngman as a director on 19 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr Benjamin James Fry as a director on 19 June 2017	(2 pages)
19 Jun 2017	AP03	Appointment of Mr Michael Benson Woodman as a secretary on 19 June 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23	(3 pages)
12 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05	(3 pages)
29 Nov 2016	AA	Full accounts made up to 31 July 2016	(19 pages)
20 Sep 2016	RP04AR01	Second filing of the annual return made up to 4 April 2016	(22 pages)
22 Aug 2016	CH01	Director's details changed for Mr Jonathan David Slater on 19 August 2016	(2 pages)
19 Aug 2016	CH01	Director's details changed for Dr Olga Slater on 19 August 2016	(2 pages)
19 Aug 2016	CH01	Director's details changed for Miss Natalie Suzanne Pilato on 19 August 2016	(2 pages)
19 Aug 2016	CH01	Director's details changed for Dr Alejandro Miguel Pilato on 19 August 2016	(2 pages)
19 Aug 2016	CH01	Director's details changed for Mr Antoine Stevens Pesenti on 19 August 2016	(2 pages)
22 Apr 2016	AR01	Annual return Statement of capital on 2016-04-22 GBP 120,000 Statement of capital on 2016-09-20 GBP 120,000 ANNOTATION Clarification a second filed AR01 was registered on 20/09/2016	(9 pages)