RESOLUTE MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03136297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/12/1995
(28 years and 11 months old)
WEBSITE
equitas.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/12/1995
30/03/2007
EQUITAS MANAGEMENT SERVICES LIMITED
LONDON
EC3M 4AJ
Telephone: 02073422000
TPS: No
4TH Gartmore House
8 Fenchurch Place
London
EC3M 4AJ
Telephone: 73422000
Nelson House
55/59 Victoria Road
Farnborough
Hampshire
GU14 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHG STRUCTURED SETTLEMENTS INC | N/A | N/A |
| RESOLUTE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SLI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESOLUTE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLUTE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESOLUTE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2007 - Present (17 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2009 - Present (15 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Secretary |
Current: 8 Past: 2 |
View Report |
|
25/01/2010 - Present (14 years and 9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 13/12/1995 - Present (28 years and 11 months) Secretary: 05/12/1995 - Present (28 years and 11 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 45 |
View Report |
|
05/12/1995 - 31/05/1997 (1 years and 5 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 16/03/2016 | Change in Reg. Office |
| 11/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 25/09/2013 | Forrest Nathan Krutter (913252338) has left the board |
| 24/09/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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