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Resolution Investments Limited (No: 05445871)

Address: 2 QUEEN ANNES GATE, LONDON, SW1H 9AA

Status: Active

Incorporated: 05-Jun-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Aug-2025

Industry Class: 99999 - Dormant Company

Current Director: CLIVE ADAM COWDERY ( DOB: May-1963   From: Jan-2013  )

Resigned Director: RANDAL JOHN CLIFTON BARKER ( DOB: Nov-1964   From: Sep-2006   To: May-2008  )

Resigned Director: ROGER CHESTON CLIFTON ( DOB: Jun-1964   From: Aug-2011   To: Jan-2013  )

Resigned Director: CLIVE ADAM COWDERY ( DOB: May-1963   From: May-2008   To: Nov-2008  )

Resigned Director: GEOFFREY JOSEPH LEVY (   From: Nov-2008   To: Jan-2013  )

Resigned Director: HEATH FORD LEWIS ( DOB: May-1976   From: May-2005   To: Jun-2005  )

Resigned Director: IAN GRAHAM MAIDENS ( DOB: Jul-1964   From: Jun-2005   To: May-2008  )

Resigned Director: BRENDAN JOSEPH MEEHAN ( DOB: Mar-1958   From: Jun-2005   To: Sep-2006  )

Resigned Director: SIMON COLIN MITCHLEY ( DOB: Mar-1969   From: Jan-2009   To: Aug-2011  )

Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967   From: May-2005   To: May-2005  )

Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973   From: May-2005   To: May-2005  )

Resigned Director: JEFFREY COOPER TWENTYMAN ( DOB: Oct-1965   From: May-2005   To: Jun-2005  )

Resigned Secretary: SIMON COLIN MITCHLEY ( DOB: Mar-1969   From: Jan-2009   To: Aug-2011  )

Resigned Secretary: RESOLUTION SECRETARIAT SERVICES LIMITED (   From: Sep-2006   To: May-2008  )

Resigned Secretary: TRUSEC LIMITED (   From: May-2008   To: Jan-2009  )

Resigned Secretary: JENNIFER JANE WILMAN (   From: Jun-2005   To: Sep-2006  )

Persons of Significant Control:

Sir Clive Adam Cowdery, 2 Queen Annes Gate, London, SW1H 9AA: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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