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RESONANCE ASSET MANAGEMENT LIMITED

Company number 09028327

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 57,885
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2023 MA Memorandum and Articles of Association
19 Jul 2023 AD01 Registered office address changed from 6 - 16 Huntsworth Mews 6 - 16 Huntsworth Mews London NW1 6DD England to 6 - 16 Huntsworth Mews London NW1 6DD on 19 July 2023
19 Jul 2023 AD01 Registered office address changed from 21 Gloucester Place London W1U 8HR England to 6 - 16 Huntsworth Mews 6 - 16 Huntsworth Mews London NW1 6DD on 19 July 2023
17 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
22 Sep 2022 SH02 Statement of capital on 14 September 2022
  • GBP 57,814.04
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
01 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £139.359 standing to the credit of the company's share premium account be and is hereby capitalised 16/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 197,173.04
26 Aug 2022 CH01 Director's details changed for Mr Nicholas John Wood on 11 April 2018
26 Aug 2022 PSC04 Change of details for Mr Nicholas John Wood as a person with significant control on 11 April 2018
10 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
30 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 57,814.04
09 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
05 Feb 2021 AP01 Appointment of Mr Richard Duc Binh Banh as a director on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of Simon James Green as a director on 5 February 2020
01 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jul 2020 AD01 Registered office address changed from 1 Gloucester Place London W1U 8HR England to 21 Gloucester Place London W1U 8HR on 10 July 2020
10 Jul 2020 AD01 Registered office address changed from 1 Tudor Street London EC4Y 0AH to 1 Gloucester Place London W1U 8HR on 10 July 2020