RESOLUTION UNDERWRITING HOLDINGS LIMITED
LONDON EIGG INVESTMENTS LIMITED

Hellopages » Greater London » Newham » E15 4HF

Company number 09378139
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 1 VICARAGE LANE, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Statement of capital following an allotment of shares on 28 November 2016 GBP 1,603,680.67 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of RESOLUTION UNDERWRITING HOLDINGS LIMITED are www.resolutionunderwritingholdings.co.uk, and www.resolution-underwriting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Resolution Underwriting Holdings Limited is a Private Limited Company. The company registration number is 09378139. Resolution Underwriting Holdings Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Resolution Underwriting Holdings Limited is 1 Vicarage Lane London E15 4hf. . SMITH, Andrew George is a Secretary of the company. HARMAN, Christopher Gill is a Director of the company. HAYES, Richard Charles is a Director of the company. SMITH, Andrew George is a Director of the company. TOPCHE, Norman Harvey is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SMITH, Andrew George
Appointed Date: 18 September 2015
Director
HARMAN, Christopher Gill
Appointed Date: 07 January 2015
75 years old
Director
HAYES, Richard Charles
Appointed Date: 29 June 2016
63 years old
Director
SMITH, Andrew George
Appointed Date: 07 January 2015
76 years old
Director
TOPCHE, Norman Harvey
Appointed Date: 07 January 2015
67 years old

Persons With Significant Control

Norman Topche
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Christopher Harman
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

RESOLUTION UNDERWRITING HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 7 January 2017 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 1,603,680.67
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 140,018.66
29 Jul 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 1,393,652.68
...
... and 9 more events
15 Oct 2015
Registered office address changed from C/O C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to 1 Vicarage Lane London E15 4HF on 15 October 2015
17 Sep 2015
Company name changed eigg investments LIMITED\certificate issued on 17/09/15
  • RES15 ‐ Change company name resolution on 2015-09-17
17 Sep 2015
Change of name with request to seek comments from relevant body
17 Sep 2015
Change of name notice
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP .03
  • MODEL ARTICLES ‐ Model articles adopted

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