RESOLUTION PROPERTY IM - History of Changes


DateDescription
2025-05-14 delete chro LINDSEY CAI
2025-05-14 delete person LINDSEY CAI
2025-05-14 delete person MARGUERITE KESSELS
2025-05-14 update person_title ETAIN MARKEY: ASSET MANAGER => Asset Manager; SENIOR ASSET MANAGER
2025-04-13 delete associated_investor Warburg Pincus
2025-04-13 delete person DOMINIC HIGGITT
2025-04-13 insert person SAVAN PARIKH
2025-03-12 delete person JAMES HORNE
2025-02-08 delete person CHARLIE RAYNER
2024-10-05 update person_title JULIETTE VALIA-KOLLERY: RECEPTIONIST => TEAM ADMINISTRATOR; Receptionist
2024-10-05 update person_title LOUISE SMITH: EXECUTIVE ASSISTANT => TEAM ADMINISTRATOR
2024-09-03 delete person ANDREW ROBINSON
2024-09-03 delete person HANS PETER GABER
2024-09-03 delete person SONIA BARNETT
2024-08-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-02 insert address 2nd Floor 7 Heddon Street London W1B 4BD
2024-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2024 FROM 16 NEW BURLINGTON PLACE LONDON W1S 2HX ENGLAND
2024-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES
2024-03-24 delete ceo BIREN AMIN
2024-03-24 delete chieflegalofficer MARK ADAMS
2024-03-24 delete person BIREN AMIN
2024-03-24 delete person JASMINE WILLIAMS
2024-03-24 delete person JOHNNY ARMOUR
2024-03-24 delete person MARK ADAMS
2024-03-24 delete person SUSANNAH FOX
2024-03-24 insert person TRAVIS YANG
2024-03-24 update person_title STUART LANG: CHIEF ASSET MANAGEMENT OFFICER => HEAD of ASSET MANAGEMENT
2023-11-13 update statutory_documents LLP MEMBER APPOINTED MR SHAUN KIRBY
2023-10-15 insert person Etain Markey
2023-10-15 insert person MARGUERITE KESSELS
2023-09-10 delete person ALICE XU
2023-09-10 delete person REBECCA PRYCE
2023-09-10 insert person GAUTHIER KOMIWES
2023-09-10 insert person JAMES HORNE
2023-09-10 insert person JASMINE WILLIAMS
2023-09-10 update person_title HANS PETER GABER: HEAD of INVESTMENT - GERMANY & CEE => HEAD of EUROPEAN INVESTMENT
2023-08-08 delete chairman ELVIS LIU
2023-08-08 delete person ELVIS LIU
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-03 insert chieflegalofficer MARK ADAMS
2023-06-03 delete person FELIX HODGES
2023-06-03 insert person MARK ADAMS
2023-06-03 update person_description ELVIS LIU => ELVIS LIU
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES
2023-04-19 delete person MARYAM MIRZA
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-19 delete source_ip 162.159.135.42
2023-03-19 insert source_ip 188.166.170.4
2023-03-19 update robots_txt_status resolutionproperty.com: 200 => 404
2023-03-19 update robots_txt_status www.resolutionproperty.com: 200 => 404
2022-12-05 update statutory_documents CORPORATE LLP MEMBER APPOINTED FOSUN PROPERTY EUROPE HOLDINGS (LUX) S.À R.L.
2022-12-05 update statutory_documents CESSATION OF ROBERT ADAM LAURENCE AS A PSC
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROBERT LAURENCE
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SCOTT O'DONNELL
2022-09-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-02 delete person David Williams
2022-05-01 delete source_ip 35.197.201.225
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-02 insert source_ip 162.159.135.42
2021-12-02 update person_title Arnaud Benoit: HEAD of FRENCH and NORDIC INVESTMENT => HEAD of INVESTMENT - FRANCE and BENELUX
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-04 delete person Mike Youngson
2021-09-04 delete person Oliver Jackson
2021-09-04 delete person Shane Scott
2021-09-04 insert person Stuart Lang
2021-07-19 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SHANE SCOTT
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2021-04-14 update person_description Ruby Jhita => Ruby Jhita
2021-02-20 insert chieflegalofficer Ruby Jhita
2021-02-20 delete person Jim Fowler
2021-02-20 delete person Nicolas Zavvos
2021-02-20 insert person Amelie Jolly
2021-02-20 insert person Gauthier Komiwes
2021-02-20 insert person Ruby Jhita
2021-02-20 update person_title Camilla Bird: Asset Manager, UK => Senior Asset Manager, UK
2021-02-20 update person_title Oscar Bergman: Investor Relations and Capital Markets => Head of Capital Markets
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SCOTT CLAYTON O'DONNELL / 21/01/2021
2021-01-19 delete person Christoph Frey
2021-01-19 delete person Dan O'Sullivan
2021-01-19 update person_title Hans Peter Gaber: Head of German and Central European Investment => Head of Investment - Germany & CEE
2021-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES FOWLER
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES
2020-04-23 delete person James Baker
2020-04-23 delete person Sarah Evans
2019-11-21 delete person Georgia Christie
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES
2019-01-09 insert personal_emails he..@resolutionproperty.com
2019-01-09 insert address registered address 16 New Burlington Place, London, W1S 2HX
2019-01-09 insert alias Resolution Property IM LLP
2019-01-09 insert alias The Resolution Property IM LLP
2019-01-09 insert email he..@resolutionproperty.com
2018-12-02 delete person Yiu Yin Yau
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-10 delete person Chris Stevens
2018-07-10 insert address 16 New Burlington Place London, W1S 2HX
2018-07-10 update primary_contact null => 16 New Burlington Place London, W1S 2HX
2018-06-07 delete address 31 BRUTON PLACE LONDON UNITED KINGDOM W1J 6NN
2018-06-07 insert address 16 NEW BURLINGTON PLACE LONDON ENGLAND W1S 2HX
2018-06-07 update registered_address
2018-05-22 delete source_ip 70.32.88.93
2018-05-22 insert source_ip 35.197.201.225
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2018-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 31 BRUTON PLACE LONDON W1J 6NN UNITED KINGDOM
2018-04-02 update website_status FlippedRobots => OK
2018-04-02 delete source_ip 83.98.160.5
2018-04-02 insert source_ip 70.32.88.93
2018-04-02 update robots_txt_status www.resolutionproperty.com: 404 => 200
2018-03-26 update website_status OK => FlippedRobots
2018-03-05 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER FOWLER / 05/03/2018
2017-09-18 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JEREMY BARD
2017-09-16 delete contact_pages_linkeddomain resolutionproperty.net
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-06 insert contact_pages_linkeddomain resolutionproperty.net
2017-07-09 delete contact_pages_linkeddomain resolutionproperty.net
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-05-22 insert contact_pages_linkeddomain resolutionproperty.net
2017-03-03 update statutory_documents AUDITORS RESIGNATION (LLP)
2016-12-30 delete about_pages_linkeddomain resolutionproperty.net
2016-12-30 delete contact_pages_linkeddomain resolutionproperty.net
2016-12-30 delete index_pages_linkeddomain resolutionproperty.net
2016-08-07 update account_category NO ACCOUNTS FILED => GROUP
2016-08-07 update account_ref_day 30 => 31
2016-08-07 update account_ref_month 4 => 12
2016-08-07 update accounts_last_madeup_date null => 2015-12-31
2016-08-07 update accounts_next_due_date 2017-01-27 => 2017-09-30
2016-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-15 update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015
2016-05-13 update returns_last_madeup_date null => 2016-04-27
2016-05-13 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 27/04/16
2016-01-28 insert about_pages_linkeddomain resolutionproperty.net
2016-01-28 insert contact_pages_linkeddomain resolutionproperty.net
2015-08-04 delete contact_pages_linkeddomain resolutionproperty.net
2015-07-13 update statutory_documents CORPORATE LLP MEMBER APPOINTED LUNAR SAPPHIRE LIMITED
2015-07-13 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT LAURENCE / 25/06/2015
2015-06-09 insert contact_pages_linkeddomain resolutionproperty.net
2015-06-09 insert index_pages_linkeddomain resolutionproperty.net
2015-04-27 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
2015-03-11 delete about_pages_linkeddomain resolutionproperty.net
2015-01-10 insert about_pages_linkeddomain resolutionproperty.net
2014-08-16 delete about_pages_linkeddomain resolutionproperty.net
2014-07-10 insert about_pages_linkeddomain resolutionproperty.net
2014-05-28 delete about_pages_linkeddomain resolutionproperty.net
2014-05-28 delete index_pages_linkeddomain resolutionproperty.net
2014-04-21 delete contact_pages_linkeddomain resolutionproperty.net
2014-03-08 delete source_ip 193.189.141.109
2014-03-08 insert about_pages_linkeddomain resolutionproperty.net
2014-03-08 insert contact_pages_linkeddomain resolutionproperty.net
2014-03-08 insert index_pages_linkeddomain resolutionproperty.net
2014-03-08 insert source_ip 83.98.160.5
2013-12-14 delete about_pages_linkeddomain resolutionproperty.net
2013-10-30 insert contact_pages_linkeddomain resolutionproperty.net
2013-09-30 delete contact_pages_linkeddomain resolutionproperty.net
2013-09-21 insert contact_pages_linkeddomain resolutionproperty.net
2013-09-03 delete index_pages_linkeddomain resolutionproperty.net
2013-09-03 insert about_pages_linkeddomain resolutionproperty.net
2013-08-27 insert index_pages_linkeddomain resolutionproperty.net