RESONANCE WATER FINANCE UK LIMITED
Company number 10897212
- Company Overview for RESONANCE WATER FINANCE UK LIMITED (10897212)
- Filing history for RESONANCE WATER FINANCE UK LIMITED (10897212)
- People for RESONANCE WATER FINANCE UK LIMITED (10897212)
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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 | |
| 08 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 03 Aug 2024 | CS01 | Confirmation statement made on 21 July 2024 with no updates | |
| 03 Aug 2024 | PSC05 | Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 4 December 2023 | |
| 03 Aug 2024 | PSC05 | Change of details for Resonance Asset Management Limited as a person with significant control on 19 July 2023 | |
| 24 Jun 2024 | AP01 | Appointment of Mr Orlando Valentine Hilton as a director on 24 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Lydia Whyatt as a director on 24 June 2024 | |
| 23 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 21 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 London W1U 8HR to 6-16 Huntsworth Mews London NW1 6DD on 17 July 2023 | |
| 20 Mar 2023 | PSC09 | Withdrawal of a person with significant control statement on 20 March 2023 | |
| 20 Mar 2023 | PSC07 | Cessation of Bae Systems 2000 Pension Plan Trustees Limited as a person with significant control on 20 March 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
| 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 | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 7 February 2022 with updates | |
| 29 Jul 2022 | AD01 | Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England to 21 Gloucester Place London W1U 8HR on 29 July 2022 | |
| 28 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with no updates | |
| 31 Mar 2021 | CH04 | Secretary's details changed for Tmf Group Fund Services Limited on 1 January 2021 | |
| 30 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
| 07 Aug 2020 | AD01 | Registered office address changed from Level 6 1 Tudor Street London England EC4Y 0AH United Kingdom to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 7 August 2020 | |
| 30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 |