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RESOLUTION SERVICE APPOINTED MEMBER LIMITED

Company number 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)
09 Mar 2022 TM01 Termination of appointment of Juliet Gouldman as a director on 1 March 2022
17 Feb 2022 AP01 Appointment of Mr Simon Alec Amess as a director on 4 February 2022
17 Feb 2022 TM01 Termination of appointment of Vanessa Ann Murden as a director on 4 February 2022
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
30 Jul 2021 TM01 Termination of appointment of John Clive Harper as a director on 1 July 2021
22 Jul 2021 AP01 Appointment of Mr Ian Francis David Russell as a director on 1 July 2021
07 May 2021 AD03 Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
07 May 2021 AD02 Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
05 May 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 May 2021
05 May 2021 AP04 Appointment of Vistra Company Secretaries Limited as a secretary on 19 April 2021
23 Feb 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
05 Feb 2021 NEWINC Incorporation