About

Registered Number: 05588883
Date of Incorporation: 11/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 2 Queen Anne's Gate, London, SW1H 9AA,

 

Based in London, The Resolution Foundation was founded on 11 October 2005, it's status in the Companies House registry is set to "Active". Bell, Torsten, Turner, Jonathan Adair, Lord, Kelly, Gavin, Regan, Susan Margaret, Regan, Sue are the current directors of The Resolution Foundation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Jonathan Adair, Lord 28 November 2019 - 1
REGAN, Sue 01 March 2010 23 May 2017 1
Secretary Name Appointed Resigned Total Appointments
BELL, Torsten 14 September 2015 - 1
KELLY, Gavin 06 September 2010 14 September 2015 1
REGAN, Susan Margaret 17 May 2006 15 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
RESOLUTIONS - N/A 05 February 2020
CC04 - Statement of companies objects 05 February 2020
CC04 - Statement of companies objects 27 January 2020
MA - Memorandum and Articles 27 January 2020
AP01 - Appointment of director 10 January 2020
AP01 - Appointment of director 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 28 June 2019
CH01 - Change of particulars for director 22 May 2019
TM01 - Termination of appointment of director 21 May 2019
CH01 - Change of particulars for director 21 May 2019
CH01 - Change of particulars for director 21 May 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 22 June 2018
MA - Memorandum and Articles 30 November 2017
CS01 - N/A 25 October 2017
TM01 - Termination of appointment of director 28 June 2017
AA - Annual Accounts 26 June 2017
RP04CS01 - N/A 02 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 13 June 2016
AP01 - Appointment of director 20 April 2016
AP03 - Appointment of secretary 21 March 2016
TM02 - Termination of appointment of secretary 21 March 2016
AD01 - Change of registered office address 15 March 2016
CH03 - Change of particulars for secretary 15 March 2016
AR01 - Annual Return 19 October 2015
AD04 - Change of location of company records to the registered office 19 October 2015
AA - Annual Accounts 26 April 2015
AP01 - Appointment of director 01 December 2014
AR01 - Annual Return 14 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2014
AD01 - Change of registered office address 19 May 2014
AA - Annual Accounts 10 April 2014
AP01 - Appointment of director 13 February 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 07 June 2013
AA03 - Notice of resolution removing auditors 18 January 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 29 June 2012
CH01 - Change of particulars for director 25 October 2011
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 19 October 2010
AP03 - Appointment of secretary 18 October 2010
TM02 - Termination of appointment of secretary 18 October 2010
AA - Annual Accounts 01 July 2010
AD01 - Change of registered office address 20 November 2009
TM01 - Termination of appointment of director 06 November 2009
AR01 - Annual Return 06 November 2009
AAMD - Amended Accounts 31 July 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 03 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 19 October 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 03 November 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
RESOLUTIONS - N/A 14 June 2006
MEM/ARTS - N/A 14 June 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
225 - Change of Accounting Reference Date 15 November 2005
RESOLUTIONS - N/A 21 October 2005
RESOLUTIONS - N/A 21 October 2005
RESOLUTIONS - N/A 21 October 2005
NEWINC - New incorporation documents 11 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.