RESOLUTION SERVICE APPOINTED MEMBER LIMITED
Company number 13183202
- Company Overview for RESOLUTION SERVICE APPOINTED MEMBER LIMITED (13183202)
- Filing history for RESOLUTION SERVICE APPOINTED MEMBER LIMITED (13183202)
- People for RESOLUTION SERVICE APPOINTED MEMBER LIMITED (13183202)
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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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 Sep 2024 | AP01 | Appointment of Mr Jonathan Edward Barks as a director on 1 September 2024 | |
| 13 Sep 2024 | TM01 | Termination of appointment of Peter Alexander Mcintyre as a director on 1 September 2024 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 12 Feb 2024 | AP01 | Appointment of Robert Gibson as a director on 9 February 2024 | |
| 30 Nov 2023 | TM01 | Termination of appointment of Anthony John Wearden as a director on 20 November 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Paul Graham Bastow as a director on 12 September 2023 | |
| 02 Oct 2023 | AP01 | Appointment of Juliet Gouldman as a director on 13 September 2023 | |
| 21 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with updates | |
| 20 Feb 2023 | AP01 | Appointment of Mr Anthony Wearden as a director on 24 January 2023 | |
| 09 Feb 2023 | TM01 | Termination of appointment of Guy David Williamson as a director on 24 January 2023 | |
| 09 Feb 2023 | AP01 | Appointment of Mr Andrew James Harrison as a director on 7 February 2023 | |
| 09 Feb 2023 | TM01 | Termination of appointment of Matthew John Tuck as a director on 7 February 2023 | |
| 17 Nov 2022 | AD01 | Registered office address changed from 50 Suite 3 Broadway London SW1H 0DB England to Suite 3 7th Floor 50 Broadway London SW1H 0DB on 17 November 2022 | |
| 17 Nov 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 50 Suite 3 Broadway London SW1H 0DB on 17 November 2022 | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | AP01 | Appointment of Joanne Ethel Wilson as a director on 1 June 2022 | |
| 17 Jun 2022 | AP01 | Appointment of Mr John Christopher Baldwin as a director on 10 June 2022 | |
| 17 Jun 2022 | TM01 | Termination of appointment of Christopher Paul Fallis as a director on 10 June 2022 | |
| 15 Jun 2022 | TM01 | Termination of appointment of Ian Francis David Russell as a director on 1 June 2022 | |
| 08 Jun 2022 | CH01 | Director's details changed for Mr Peter Alexander Mcintyre on 6 June 2022 | |
| 05 May 2022 | AP01 | Appointment of Mr Peter Alexander Mcintyre as a director on 30 April 2022 | |
| 05 May 2022 | TM01 | Termination of appointment of David John Beaty as a director on 30 April 2022 | |
| 09 Mar 2022 | AP01 | Appointment of Mr Paul Graham Bastow as a director on 1 March 2022 |