About

Registered Number: 09097935
Date of Incorporation: 23/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: 11 Tewin Road Business Centre, Garden Court, Welwyn Garden City, Hertfordshire, AL7 1BH

 

Resolve Corporate Ltd was founded on 23 June 2014 with its registered office in Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at the business. Resolve Corporate Ltd has 4 directors listed as Davidson, George Ross, Spear, Bruce Robert, Spear, Elizabeth Rose, Casey, Janine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, George Ross 01 January 2018 - 1
SPEAR, Bruce Robert 30 September 2016 - 1
SPEAR, Elizabeth Rose 30 September 2016 - 1
CASEY, Janine 01 January 2018 05 March 2019 1

Filing History

Document Type Date
MR01 - N/A 09 April 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 27 November 2019
MR01 - N/A 26 November 2019
RP04SH01 - N/A 29 October 2019
CS01 - N/A 31 August 2019
SH01 - Return of Allotment of shares 13 August 2019
TM01 - Termination of appointment of director 05 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 06 August 2018
CS01 - N/A 20 April 2018
AP01 - Appointment of director 08 January 2018
AP01 - Appointment of director 08 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 03 October 2016
AP01 - Appointment of director 03 October 2016
AP01 - Appointment of director 03 October 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 28 September 2015
AR01 - Annual Return 14 November 2014
AP01 - Appointment of director 26 June 2014
NEWINC - New incorporation documents 23 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2020 Outstanding

N/A

A registered charge 22 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.