RESOLUTE CORPORATE SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
RESOLUTE CORPORATE SERVICES UK LIMITED
COMPANY NUMBER
07147329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
05/02/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/02/2010
27/09/2019
TORO TECHNICAL SERVICES LIMITED
LONDON
SW1Y 4AR
Telephone: 02075294880
TPS: No
14 Waterloo Place
LONDON
SW1Y 4AR
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 |
|---|---|---|
| TORO GOLD LTD | N/A | N/A |
| RESOLUTE CORPORATE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Timothy Patrick Whyte (931872862) has left the board |
| 27/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOLUTE CORPORATE SERVICES UK 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 CORPORATE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLUTE CORPORATE SERVICES UK 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 |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Jan 1978 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORO GOLD LTD | N/A | N/A |
| RESOLUTE CORPORATE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Timothy Patrick Whyte (931872862) has left the board |
| 27/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Company Secretary Timothy Patrick Whyte (931872862) Appointed |
| 01/02/2024 | New Company Secretary Sam Michael Wright (931873496) Appointed |
| 01/02/2024 | New Board Member Timothy Patrick Whyte (931872124) Appointed |
| 01/02/2024 | New Board Member Sam Michael Wright (931873543) Appointed |
| 31/01/2024 | Richard Paul Steenhof (929141113) has left the board |
| 31/01/2024 | Richard Paul Steenhof (929175990) has left the board |
| 30/10/2023 | Terence Neil Holohan (929616566) has left the board |
| 27/10/2023 | New Board Member David James Jackson (931514334) Appointed |
| 20/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 26/05/2022 | Stuart Ross Gale (927613336) has left the board |
| 26/05/2022 | New Board Member Terence Neil Holohan (929616566) Appointed |
| 03/02/2022 | New Board Member Richard Paul Steenhof (929175990) Appointed |
| 27/01/2022 | New Board Member Richard Paul Steenhof (929175897) Appointed |
| 18/01/2022 | Amber Kathleen Stanton (926225407) has left the board |
| 18/01/2022 | New Company Secretary Richard Paul Steenhof (929141113) Appointed |
| 16/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 13/11/2020 | Stuart Ross Gale (927622510) has left the board |
| 13/11/2020 | New Board Member Stuart Ross Gale (927613336) Appointed |
| 10/11/2020 | John Paul Welborn (926225385) has left the board |
| 10/11/2020 | New Board Member Stuart Ross Gale (927622510) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 12/09/2019 | Martin John Page (923701283) has left the board |
| 12/09/2019 | Martin Horgan (911426589) has left the board |
| 12/09/2019 | New Board Member Amber Kathleen Stanton (926225407) Appointed |
| 12/09/2019 | New Board Member John Paul Welborn (926225385) Appointed |
| 13/07/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Martin John Page (923701283) Appointed |
| 02/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
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