RESOLUTION UNDERWRITING HOLDINGS LIMITED
Company number 09378139
- Company Overview for RESOLUTION UNDERWRITING HOLDINGS LIMITED (09378139)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 May 2025 | PSC04 | Change of details for Christopher Harman as a person with significant control on 2 May 2025 | |
| 02 May 2025 | CH03 | Secretary's details changed for Ms Nicola Watson on 2 May 2025 | |
| 02 May 2025 | CH01 | Director's details changed for Mr Samuel Geoffrey Batchelor on 2 May 2025 | |
| 04 Dec 2024 | AD01 | Registered office address changed from 1 Vicarage Lane London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 4 December 2024 | |
| 29 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with updates | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 7 January 2024 with updates | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Aug 2023 | TM01 | Termination of appointment of Ian Michael Winchester as a director on 16 June 2023 | |
| 22 Aug 2023 | TM01 | Termination of appointment of Steven Charles Gowland as a director on 16 June 2023 | |
| 22 Aug 2023 | AP01 | Appointment of Mr Samuel Geoffrey Batchelor as a director on 10 July 2023 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 7 January 2023 with updates | |
| 30 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with updates | |
| 23 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with updates | |
| 24 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 May 2020 | AP03 | Appointment of Ms Nicola Watson as a secretary on 4 May 2020 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 7 January 2020 with updates | |
| 14 Feb 2020 | PSC07 | Cessation of Norman Topche as a person with significant control on 10 February 2020 | |
| 05 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 06 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 29 May 2019
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| 20 Jun 2019 | TM02 | Termination of appointment of Andrew George Smith as a secretary on 18 June 2019 | |
| 20 Jun 2019 | TM01 | Termination of appointment of Andrew George Smith as a director on 18 June 2019 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 7 January 2019 with updates |