UK ASSET RESOLUTION LIMITED

Company number 07301961

Date	Type	Description	View / Download
13 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ The transaction referred to as project jupiter is approved 24/02/2021	(3 pages)
12 Jan 2021	AP03	Appointment of Mrs Claire Louise Craigie as a secretary on 1 January 2021	(2 pages)
12 Jan 2021	TM02	Termination of appointment of John Gornall as a secretary on 1 January 2021	(1 page)
14 Aug 2020	MA	Memorandum and Articles of Association	(59 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(167 pages)
07 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(6 pages)
10 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(152 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(153 pages)
01 Aug 2018	AP01	Appointment of Mr Holger Randolph Vieten as a director on 31 July 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Peter John Norton as a director on 3 July 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(6 pages)
09 Apr 2018	PSC02	Notification of Uk Government Investments Limited as a person with significant control on 31 March 2018	(2 pages)
09 Apr 2018	PSC07	Cessation of Uk Financial Investments Limited as a person with significant control on 31 March 2018	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Deeds etc 11/11/2015	(12 pages)
02 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(158 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(6 pages)
28 Jun 2017	AP01	Appointment of Mr Brendan John Russell as a director on 27 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Michael Donal Buckley as a director on 27 June 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr. Peter John Norton as a director on 6 April 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of David Benjamin Lunn as a director on 28 February 2017	(1 page)
16 Jan 2017	CH01	Director's details changed for Mr Brendan Paul Mcdonagh on 12 January 2017	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Richard Alan Pym as a director on 26 July 2016	(1 page)

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