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RESOLUTE CORPORATE SERVICES UK LIMITED - 14 Waterloo Place, London, SW1Y 4AR, England, United Kingdom
Company Information
- Company registration number
- 07147329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Waterloo Place
- London
- SW1Y 4AR
- England 14 Waterloo Place, London, SW1Y 4AR, England UK
Management
- Managing Directors
- JACKSON, David James
- WHYTE, Timothy Patrick
- Company secretaries
- WHYTE, Timothy Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-05
- Age Of Company 2010-02-05 14 years
- SIC/NACE
- 09900
Ownership
- Beneficial Owners
- Resolute Mining Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TORO TECHNICAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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RESOLUTE CORPORATE SERVICES UK LIMITED Company Description
- RESOLUTE CORPORATE SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07147329. Its current trading status is "live". It was registered 2010-02-05. It was previously called TORO TECHNICAL SERVICES LIMITED. It has declared SIC or NACE codes as "09900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 14 Waterloo Place .
Get RESOLUTE CORPORATE SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resolute Corporate Services Uk Limited - 14 Waterloo Place, London, SW1Y 4AR, England, United Kingdom
- 2010-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-30) - AP03
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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termination-director-company-with-name-termination-date (2024-01-29) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
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accounts-with-accounts-type-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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change-sail-address-company-with-old-address-new-address (2023-02-13) - AD02
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termination-director-company-with-name-termination-date (2023-10-26) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-25) - AA
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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confirmation-statement-with-no-updates (2022-02-06) - CS01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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appoint-person-secretary-company-with-name-date (2022-01-14) - AP03
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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accounts-with-accounts-type-full (2021-10-12) - AA
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-03-07) - PSC08
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-full (2019-07-09) - AA
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resolution (2019-09-27) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2019-10-01) - PSC09
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notification-of-a-person-with-significant-control (2019-10-01) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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accounts-with-accounts-type-full (2018-09-27) - AA
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notification-of-a-person-with-significant-control (2018-05-21) - PSC02
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change-sail-address-company-with-new-address (2018-03-26) - AD02
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mortgage-satisfy-charge-full (2018-03-23) - MR04
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mortgage-charge-whole-release-with-charge-number (2018-02-16) - MR05
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mortgage-charge-part-release-with-charge-number (2018-01-31) - MR05
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mortgage-charge-part-both-with-charge-number (2018-01-31) - MR05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-17) - MG01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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legacy (2012-02-23) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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change-account-reference-date-company-previous-shortened (2011-09-09) - AA01
keyboard_arrow_right 2010
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legacy (2010-04-16) - MG01
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incorporation-company (2010-02-05) - NEWINC