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RESOLUTION (BRANDS) LIMITED - The Caxton Brewers Green, 3rd Floor, London, SW1H 0RH, United Kingdom
Company Information
- Company registration number
- 06455781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Caxton Brewers Green
- 3rd Floor
- London
- SW1H 0RH
- England The Caxton Brewers Green, 3rd Floor, London, SW1H 0RH, England UK
Management
- Managing Directors
- COWDERY, Clive Adam, Sir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-18
- Age Of Company 2007-12-18 16 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- -
- Resolution Life Group Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLIVE COWDERY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-08-09
- Last Date: 2021-07-26
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RESOLUTION (BRANDS) LIMITED Company Description
- RESOLUTION (BRANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06455781. Its current trading status is "live". It was registered 2007-12-18. It was previously called CLIVE COWDERY LIMITED. It has declared SIC or NACE codes as "66290". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at The Caxton Brewers Green .
Get RESOLUTION (BRANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resolution (Brands) Limited - The Caxton Brewers Green, 3rd Floor, London, SW1H 0RH, United Kingdom
- 2007-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-12-09) - GUARANTEE2
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legacy (2021-12-09) - AGREEMENT2
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legacy (2021-12-09) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2021-02-18) - PSC07
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notification-of-a-person-with-significant-control (2021-02-18) - PSC02
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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legacy (2021-09-22) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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accounts-with-accounts-type-small (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-01) - AA
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confirmation-statement-with-updates (2019-07-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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accounts-amended-with-accounts-type-total-exemption-full (2019-01-30) - AAMD
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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change-account-reference-date-company-current-shortened (2018-11-20) - AA01
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confirmation-statement-with-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-01-04) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-15) - AA
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-07) - AA
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termination-secretary-company-with-name (2013-01-14) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-account-reference-date-company-current-extended (2012-12-10) - AA01
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accounts-with-accounts-type-full (2012-08-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-10) - AA
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appoint-person-secretary-company-with-name (2011-08-19) - AP03
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termination-secretary-company-with-name (2011-08-19) - TM02
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termination-director-company-with-name (2011-08-19) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-full (2010-08-25) - AA
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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legacy (2009-01-13) - 363a
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legacy (2009-01-20) - 288a
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accounts-with-accounts-type-full (2009-10-23) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-23) - AD01
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legacy (2009-01-20) - 287
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288a
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legacy (2008-02-06) - 288b
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certificate-change-of-name-company (2008-03-14) - CERTNM
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memorandum-articles (2008-03-17) - MEM/ARTS
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certificate-change-of-name-company (2008-05-06) - CERTNM
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memorandum-articles (2008-05-08) - MEM/ARTS
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memorandum-articles (2008-09-10) - MEM/ARTS
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certificate-change-of-name-company (2008-10-07) - CERTNM
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certificate-change-of-name-company (2008-09-08) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-12-18) - NEWINC
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legacy (2007-12-19) - 288a
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legacy (2007-12-19) - 288b