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RESOLUTION UNDERWRITING HOLDINGS LIMITED - 1 Vicarage Lane, London, E15 4HF, United Kingdom
Company Information
- Company registration number
- 09378139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Vicarage Lane
- London
- E15 4HF 1 Vicarage Lane, London, E15 4HF UK
Management
- Managing Directors
- GOWLAND, Steven Charles
- HARMAN, Christopher Gill
- HAYES, Richard Charles
- TOPCHE, Norman Harvey
- WINCHESTER, Ian Michael
- Company secretaries
- WATSON, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-07
- Age Of Company 2015-01-07 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Norman Topche
- Christopher Harman
- -
- Christopher Harman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EIGG INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-21
- Last Date: 2021-01-07
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RESOLUTION UNDERWRITING HOLDINGS LIMITED Company Description
- RESOLUTION UNDERWRITING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09378139. Its current trading status is "live". It was registered 2015-01-07. It was previously called EIGG INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary.It can be contacted at 1 Vicarage Lane .
Get RESOLUTION UNDERWRITING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resolution Underwriting Holdings Limited - 1 Vicarage Lane, London, E15 4HF, United Kingdom
- 2015-01-07
- 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 2021
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confirmation-statement-with-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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accounts-with-accounts-type-full (2020-12-24) - AA
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confirmation-statement-with-updates (2020-02-14) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-05) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-05) - AA
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capital-allotment-shares (2019-09-06) - SH01
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termination-secretary-company-with-name-termination-date (2019-06-20) - TM02
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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confirmation-statement-with-updates (2019-02-11) - CS01
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capital-allotment-shares (2019-02-04) - SH01
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accounts-with-accounts-type-small (2019-01-08) - AA
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capital-allotment-shares (2019-01-04) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-05) - SH01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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confirmation-statement-with-updates (2018-01-24) - CS01
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capital-allotment-shares (2018-04-23) - SH01
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capital-allotment-shares (2018-11-05) - SH01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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accounts-with-accounts-type-small (2018-01-02) - AA
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capital-allotment-shares (2018-07-16) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-12) - SH01
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capital-allotment-shares (2017-09-08) - SH01
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capital-allotment-shares (2017-10-09) - SH01
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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legacy (2017-07-20) - RP04CS01
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capital-allotment-shares (2017-08-17) - SH01
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capital-allotment-shares (2017-04-29) - SH01
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confirmation-statement-with-updates (2017-03-15) - CS01
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capital-allotment-shares (2017-01-03) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-09) - AA
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capital-allotment-shares (2016-09-23) - SH01
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capital-allotment-shares (2016-07-29) - SH01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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change-person-secretary-company-with-change-date (2016-03-11) - CH03
keyboard_arrow_right 2015
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change-of-name-request-comments (2015-09-17) - NM06
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certificate-change-of-name-company (2015-09-17) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
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appoint-person-secretary-company-with-name-date (2015-10-23) - AP03
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resolution (2015-11-18) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-12-30) - AA01
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capital-allotment-shares (2015-11-19) - SH01
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capital-allotment-shares (2015-11-30) - SH01
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incorporation-company (2015-01-07) - NEWINC
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memorandum-articles (2015-11-18) - MA
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change-of-name-notice (2015-09-17) - CONNOT