Resolute Corporate Services Uk Ltd was founded on 05 February 2010 and has its registered office in London. We don't know the number of employees at the company. The current directors of this organisation are Stanton, Amber Kathleen, Welborn, John Paul, Page, Martin John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANTON, Amber Kathleen | 10 September 2019 | - | 1 |
| WELBORN, John Paul | 10 September 2019 | - | 1 |
| PAGE, Martin John | 06 November 2018 | 10 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AD01 - Change of registered office address | 14 November 2019 | |
| PSC02 - N/A | 01 October 2019 | |
| PSC09 - N/A | 01 October 2019 | |
| RESOLUTIONS - N/A | 27 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| PSC08 - N/A | 07 March 2019 | |
| PSC07 - N/A | 01 March 2019 | |
| PSC07 - N/A | 01 March 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AP01 - Appointment of director | 06 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| PSC02 - N/A | 21 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2018 | |
| MR04 - N/A | 23 March 2018 | |
| MR04 - N/A | 23 March 2018 | |
| CS01 - N/A | 16 February 2018 | |
| MR05 - N/A | 16 February 2018 | |
| MR05 - N/A | 16 February 2018 | |
| MR05 - N/A | 31 January 2018 | |
| MR05 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AA01 - Change of accounting reference date | 09 September 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2010 | |
| NEWINC - New incorporation documents | 05 February 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A rent deposit deed | 07 December 2012 | Outstanding |
N/A |
| Deposit deed | 02 February 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 March 2010 | Fully Satisfied |
N/A |
