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RESOLUTION LIFE IP LIMITED

Company number 13405754

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Nardeep Singh Sangha as a director on 22 March 2024	View PDF Termination of appointment of Nardeep Singh Sangha as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 31 December 2023	View PDF Termination of appointment of Jonathan Stephen Moss as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 34 pages (34 pages)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Ms Megan Beer as a director on 30 June 2023	View PDF Appointment of Ms Megan Beer as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of John Carroll Ramsey Hele as a director on 30 June 2023	View PDF Termination of appointment of John Carroll Ramsey Hele as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Ms Claire Tara Singleton as a director on 30 June 2023	View PDF Appointment of Ms Claire Tara Singleton as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Sep 2022	TM01	Termination of appointment of Simon Richard Jonathan Woods as a director on 29 September 2022	View PDF Termination of appointment of Simon Richard Jonathan Woods as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AP01	Appointment of Mr Nardeep Singh Sangha as a director on 16 December 2021	View PDF Appointment of Mr Nardeep Singh Sangha as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Simon Richard Jonathan Woods as a director on 16 December 2021	View PDF Appointment of Mr Simon Richard Jonathan Woods as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Robyn Anne Jennifer Wyatt as a director on 16 December 2021	View PDF Termination of appointment of Robyn Anne Jennifer Wyatt as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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RESOLUTION LIFE IP LIMITED

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