About

Registered Number: 02472654
Date of Incorporation: 21/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 2 Rose Hill Arch Mews, Rose Hill, Dorking, Surrey, RH4 2ER

 

Established in 1990, Resolution (UK) Ltd have registered office in Dorking in Surrey, it's status at Companies House is "Active". There are 4 directors listed as Higgs, Richard Michael Arnald, Crocker, Edward Charles, Higgs, Michael James Henry, Higgs, William Nicholas James for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGS, Richard Michael Arnald N/A - 1
Secretary Name Appointed Resigned Total Appointments
CROCKER, Edward Charles 10 October 1997 01 January 2014 1
HIGGS, Michael James Henry N/A 31 August 1996 1
HIGGS, William Nicholas James 01 September 1996 31 December 1996 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 02 August 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 29 June 2014
TM02 - Termination of appointment of secretary 29 June 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 24 June 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 03 April 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 23 March 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 05 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 18 April 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 14 April 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 23 March 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 24 March 1998
AA - Annual Accounts 03 March 1998
288a - Notice of appointment of directors or secretaries 12 October 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 07 February 1997
288 - N/A 05 September 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 07 March 1995
AA - Annual Accounts 01 February 1995
287 - Change in situation or address of Registered Office 27 May 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 25 January 1994
363b - Annual Return 03 March 1993
AA - Annual Accounts 13 January 1993
288 - N/A 11 January 1993
363s - Annual Return 08 April 1992
AA - Annual Accounts 23 December 1991
363a - Annual Return 13 March 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 1990
288 - N/A 27 February 1990
NEWINC - New incorporation documents 21 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.