RESONANCE INDUSTRIAL WIND PORTFOLIO LIMITED

Company number 05652046

Date	Type	Description	View / Download
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
24 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
17 Jul 2023	AD01	Registered office address changed from 21 Gloucester Place Gloucester Place London W1U 8HR England to 6-16 Huntsworth Mews London NW1 6DD on 17 July 2023	(1 page)
23 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
29 Oct 2022	AD01	Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB England to 21 Gloucester Place Gloucester Place London W1U 8HR on 29 October 2022	(1 page)
29 Oct 2022	AP04	Appointment of Admina Fund Services Limited as a secretary on 28 September 2022	(2 pages)
29 Oct 2022	TM02	Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on 28 September 2022	(1 page)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
29 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
26 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
31 Mar 2021	CH04	Secretary's details changed for Tmf Group Fund Services Limited on 1 January 2021	(1 page)
29 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
07 Aug 2020	AD01	Registered office address changed from 1 Tudor Street London EC4Y 0AH England to C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB on 7 August 2020	(1 page)
31 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
24 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
12 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
09 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
12 Jun 2018	CH01	Director's details changed for Mr Nicholas John Wood on 11 April 2018	(2 pages)
13 Apr 2018	PSC02	Notification of Resonance British Wind Energy Income Lp as a person with significant control on 26 June 2017	(2 pages)
13 Apr 2018	PSC07	Cessation of Resonance Wind (Gp) Limited as a person with significant control on 26 June 2017	(1 page)
19 Feb 2018	CH04	Secretary's details changed for Gentoo Fund Services Limited on 19 February 2018	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
18 Dec 2017	AD04	Register(s) moved to registered office address 1 Tudor Street London EC4Y 0AH	(1 page)
18 Dec 2017	PSC05	Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 18 December 2017	(2 pages)