Having been setup in 2007, Resolute Corporate Holdings Ltd have registered office in Norwich, Norfolk, it's status in the Companies House registry is set to "Active". This organisation has one director listed in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGHTY, Patricia | 19 November 2007 | 26 August 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
CS01 - N/A | 26 July 2019 | |
CH01 - Change of particulars for director | 26 July 2019 | |
AA - Annual Accounts | 24 May 2019 | |
MR01 - N/A | 05 September 2018 | |
CS01 - N/A | 18 July 2018 | |
PSC04 - N/A | 10 July 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 14 July 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 25 July 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 06 June 2015 | |
AD01 - Change of registered office address | 07 October 2014 | |
CH01 - Change of particulars for director | 18 September 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 11 January 2013 | |
RESOLUTIONS - N/A | 17 October 2012 | |
MEM/ARTS - N/A | 17 October 2012 | |
CH01 - Change of particulars for director | 17 September 2012 | |
CH03 - Change of particulars for secretary | 17 September 2012 | |
CH03 - Change of particulars for secretary | 17 September 2012 | |
CH01 - Change of particulars for director | 17 September 2012 | |
CH01 - Change of particulars for director | 28 August 2012 | |
AR01 - Annual Return | 25 July 2012 | |
AA - Annual Accounts | 15 March 2012 | |
SH03 - Return of purchase of own shares | 03 October 2011 | |
RESOLUTIONS - N/A | 26 September 2011 | |
TM01 - Termination of appointment of director | 22 September 2011 | |
RESOLUTIONS - N/A | 14 September 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 25 May 2010 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 13 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
SA - Shares agreement | 15 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
CERTNM - Change of name certificate | 10 April 2008 | |
RESOLUTIONS - N/A | 19 February 2008 | |
RESOLUTIONS - N/A | 19 February 2008 | |
RESOLUTIONS - N/A | 19 February 2008 | |
123 - Notice of increase in nominal capital | 19 February 2008 | |
CERTNM - Change of name certificate | 04 February 2008 | |
225 - Change of Accounting Reference Date | 30 November 2007 | |
287 - Change in situation or address of Registered Office | 22 November 2007 | |
288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
NEWINC - New incorporation documents | 12 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 August 2018 | Outstanding |
N/A |