RESOLUTION (BRANDS) LIMITED

Company number 06455781

Date	Type	Description	View / Download
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(34 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
17 Jul 2023	AP01	Appointment of Ms Claire Tara Singleton as a director on 17 July 2023	(2 pages)
11 Jul 2023	PSC05	Change of details for Resolution Life Group Services Limited as a person with significant control on 9 August 2018	(2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
09 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
09 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(33 pages)
09 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	(3 pages)
18 Feb 2021	PSC02	Notification of Resolution Life Group Services Limited as a person with significant control on 9 August 2018	(2 pages)
18 Feb 2021	PSC07	Cessation of Clive Adam Cowdery as a person with significant control on 9 August 2018	(1 page)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
29 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
30 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(4 pages)
23 May 2019	AD01	Registered office address changed from 2 Queen Annes Gate London SW1H 9AA to The Caxton Brewers Green 3rd Floor London SW1H 0RH on 23 May 2019	(1 page)