| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JING HUO |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR BIREN KUMAR AMIN |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURENCE |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT O'DONNELL |
| 2022-06-07 |
update account_category FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE SCOTT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FOWLER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RESOLUTION PROPERTY IM LLP / 01/05/2018 |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR SHANE BRENDAN SCOTT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN KIRBY |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN KIRBY / 16/04/2019 |
| 2018-06-07 |
delete address 31 BRUTON PLACE LONDON W1J 6NN |
| 2018-06-07 |
insert address 16 NEW BURLINGTON PLACE LONDON ENGLAND W1S 2HX |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
31 BRUTON PLACE
LONDON
W1J 6NN |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BARD |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY BARD |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-31 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CLAYTON O'DONNELL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-27 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLSTENHOLME |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-06-07 |
delete address 31 BRUTON PLACE LONDON UNITED KINGDOM W1J 6NN |
| 2014-06-07 |
insert address 31 BRUTON PLACE LONDON W1J 6NN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-28 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAURENCE BARD / 01/07/2013 |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH WOLSTENHOLME / 01/07/2013 |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAURENCE / 01/07/2013 |
| 2014-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY LAURENCE BARD / 01/07/2013 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
insert company_previous_name RESOLUTION FUND MANAGEMENT LIMITED |
| 2013-06-24 |
update name RESOLUTION FUND MANAGEMENT LIMITED => RESOLUTION PROPERTY FM LIMITED |
| 2013-05-23 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-29 |
update statutory_documents COMPANY NAME CHANGED RESOLUTION FUND MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 29/01/13 |
| 2012-05-24 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAURENCE / 02/01/2012 |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-06-01 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2011-05-31 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-18 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER FOWLER |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
31 BRUTON PLACE
LONDON
W1J 6NN
UNITED KINGDOM |
| 2009-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
42 BRUTON PLACE
LONDON
W1J 6PA |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |