RESOLUTION INVESTMENT BANKING LIMITED
LONDON RESOLUTION CAPITAL LIMITED

Hellopages » Greater London » Westminster » SW1H 9AA
Company number 05720474
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 2 QUEEN ANNES GATE, LONDON, SW1H 9AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of RESOLUTION INVESTMENT BANKING LIMITED are www.resolutioninvestmentbanking.co.uk, and www.resolution-investment-banking.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolution Investment Banking Limited is a Private Limited Company. The company registration number is 05720474. Resolution Investment Banking Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Resolution Investment Banking Limited is 2 Queen Annes Gate London Sw1h 9aa. . COWDERY, Clive Adam, Sir is a Director of the company. Secretary CLIFTON, Roger Cheston has been resigned. Secretary CURTHOYS, Mary Elizabeth has been resigned. Secretary MITCHLEY, Simon Colin has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CLIFTON, Roger Cheston has been resigned. Director CLOUTER, Richard John has been resigned. Director COWDERY, Clive Adam, Sir has been resigned. Director LEVY, Geoffrey Joseph has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MITCHLEY, Simon Colin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COWDERY, Clive Adam, Sir
Appointed Date: 07 January 2013
62 years old

Resigned Directors

Secretary
CLIFTON, Roger Cheston
Resigned: 07 January 2013
Appointed Date: 18 August 2011
Secretary
CURTHOYS, Mary Elizabeth
Resigned: 17 October 2008
Appointed Date: 23 February 2006
Secretary
MITCHLEY, Simon Colin
Resigned: 18 August 2011
Appointed Date: 09 January 2009
Nominee Secretary
TRUSEC LIMITED
Resigned: 09 January 2009
Appointed Date: 17 October 2008
Director
CLIFTON, Roger Cheston
Resigned: 07 January 2013
Appointed Date: 18 August 2011
61 years old
Director
CLOUTER, Richard John
Resigned: 17 October 2008
Appointed Date: 23 February 2006
60 years old
Director
COWDERY, Clive Adam, Sir
Resigned: 17 November 2008
Appointed Date: 17 October 2008
62 years old
Director
LEVY, Geoffrey Joseph
Resigned: 07 January 2013
Appointed Date: 17 November 2008
73 years old
Director
MAIDENS, Ian Graham
Resigned: 17 November 2008
Appointed Date: 17 October 2008
61 years old
Director
MITCHLEY, Simon Colin
Resigned: 18 August 2011
Appointed Date: 09 January 2009
56 years old

Persons With Significant Control

Sir Clive Adam Cowdery
Notified on: 7 April 2016
62 years old
Nature of control: Has significant influence or control

RESOLUTION INVESTMENT BANKING LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
23 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
...
... and 41 more events
31 Mar 2008
Return made up to 23/02/08; full list of members
11 Dec 2007
Total exemption small company accounts made up to 30 June 2007
15 Mar 2007
Return made up to 23/02/07; full list of members
16 Jun 2006
Accounting reference date extended from 28/02/07 to 30/06/07
23 Feb 2006
Incorporation

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