RESOLVE CAPITAL 6 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 08972329
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of RESOLVE CAPITAL 6 LIMITED are www.resolvecapital6.co.uk, and www.resolve-capital-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Resolve Capital 6 Limited is a Private Limited Company. The company registration number is 08972329. Resolve Capital 6 Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Resolve Capital 6 Limited is 48 Warwick Street London W1b 5nl. . GUNN, Cameron Frazer is a Director of the company. SUPPERSTONE, Mark Christopher is a Director of the company. Director RESOLVE CAPITAL LLP has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
GUNN, Cameron Frazer
Appointed Date: 02 April 2014
54 years old
Director
SUPPERSTONE, Mark Christopher
Appointed Date: 02 April 2014
46 years old

Resigned Directors

Director
RESOLVE CAPITAL LLP
Resigned: 01 April 2016
Appointed Date: 02 April 2014

RESOLVE CAPITAL 6 LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 30 August 2016
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
07 Apr 2016
Termination of appointment of Resolve Capital Llp as a director on 1 April 2016
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Aug 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
18 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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