Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
LLCS01 |
Confirmation statement made on 17 July 2024 with no updates
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30 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2023 |
LLCS01 |
Confirmation statement made on 26 July 2023 with no updates
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11 Jul 2023 |
LLPSC05 |
Change of details for Resolution Life Group Services Limited as a person with significant control on 31 July 2020
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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
LLCS01 |
Confirmation statement made on 26 July 2022 with no updates
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jul 2021 |
LLCS01 |
Confirmation statement made on 26 July 2021 with no updates
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12 Feb 2021 |
LLPSC02 |
Notification of Resolution Life Group Services Limited as a person with significant control on 31 July 2020
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12 Feb 2021 |
LLPSC09 |
Withdrawal of a person with significant control statement on 12 February 2021
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Sep 2020 |
LLAA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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04 Aug 2020 |
LLCS01 |
Confirmation statement made on 31 July 2020 with no updates
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04 Aug 2020 |
LLPSC08 |
Notification of a person with significant control statement
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04 Aug 2020 |
LLPSC07 |
Cessation of Clive Adam Cowdery as a person with significant control on 31 July 2020
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04 Aug 2020 |
LLTM01 |
Termination of appointment of Resolution Capital Limited as a member on 31 July 2020
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04 Aug 2020 |
LLTM01 |
Termination of appointment of Clive Adam Cowdery as a member on 31 July 2020
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04 Aug 2020 |
LLAP02 |
Appointment of Resolution (Brands) Limited as a member on 31 July 2020
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04 Aug 2020 |
LLAP02 |
Appointment of Resolution Life Group Services Ltd as a member on 31 July 2020
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19 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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10 Oct 2019 |
LLCS01 |
Confirmation statement made on 6 September 2019 with no updates
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23 May 2019 |
LLAD01 |
Registered office address changed from 2 Queen Annes Gate London SW1H 9AA to The Caxton 1 Brewers Green 3rd Floor London SW1H 0RH on 23 May 2019
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22 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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06 Sep 2018 |
LLCS01 |
Confirmation statement made on 6 September 2018 with no updates
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