RESOLUTE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTE MANAGEMENT LIMITED
COMPANY NUMBER
04212086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
08/05/2001
(23 years and 7 months old)
WEBSITE
www.resoluteassetmanagement.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2001
01/08/2007
RMI NO. 1 LIMITED
View all previous names
LONDON
EC3M 4AJ
Telephone: 02073422000
TPS: No
4TH Gartmore House
8 Fenchurch Place
London
EC3M 4AJ
Telephone: 73422000
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 LIMITED | Active - Accounts Filed | View Report |
| SLI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RESOLUTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESOLUTE MANAGEMENT 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTE MANAGEMENT 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 |
|---|---|---|---|---|
|
26/06/2001 - Present (23 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
25/11/2008 - Present (16 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Secretary |
Current: 8 Past: 2 |
View Report |
|
16/12/2008 - Present (16years) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
16/12/2008 - Present (16years) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
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 |
| 13/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Rhonda Jean Buege (929276834) Appointed |
| 23/02/2022 | New Board Member Karl Francis Dooner (929276963) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 16/03/2016 | Change in Reg. Office |
| 16/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 25/09/2013 | Forrest Nathan Krutter (913252338) has left the board |
| 24/09/2013 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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