RESI CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RESI CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
07588964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/04/2011
(13 years and 8 months old)
WEBSITE
http://traderisks.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2017
23/03/2017
TRADERISKS INVESTMENT GATEWAY LIMITED
View all previous names
LONDON
EC4A 3TW
Telephone: 02073820910
TPS: No
5 New Street Square
LONDON
EC4A 3TW
5th Floor
80 Cheapside
London
EC2V 6EE
Telephone: 73820910
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 |
|---|---|---|
| TRADERISKS LIMITED | Active - Accounts Filed | View Report |
| RESI CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RESI CAPITAL MANAGEMENT GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | Brandon Holloway (930372530) has left the board |
Credit Risk Overview
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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 RESI CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESI CAPITAL 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 |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 6 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/05/2018 - Present (6 years and 7 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/06/2019 - Present (5 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/12/2022 - Present (2years) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
04/04/2011 - 17/03/2020 (8 years and 11 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | Brandon Holloway (930372530) has left the board |
| 13/06/2023 | Alejandro Miguel Pilato (916630954) has left the board |
| 19/05/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | Antoine Stevens Pesenti (910050106) has left the board |
| 04/01/2023 | New Board Member Brandon Holloway (930372530) Appointed |
| 04/01/2023 | New Board Member Sandeep Patel (930372528) Appointed |
| 27/09/2022 | Diane Abeyawickrama (919636244) has left the board |
| 17/08/2022 | Michael Benson Woodman (923384431) has left the board |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Diane Abeyawickrama (919636244) Appointed |
| 15/10/2020 | New Board Member James Francis Sly (923451270) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 20/03/2020 | Jonathan David Slater (915904868) has left the board |
| 23/11/2019 | New Accounts filed |
| 16/09/2019 | Change in Reg. Office |
| 11/06/2019 | New Board Member Michael Benson Woodman (919348099) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 16/05/2018 | Kenneth John Youngman (907640543) has left the board |
| 16/05/2018 | New Board Member Peter William Hamlet Redman (923254923) Appointed |
| 27/04/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 21/06/2017 | Natalie Suzanne Pilato (917031131) has left the board |
| 21/06/2017 | Natalie Suzanne Pilato (910606131) has left the board |
| 21/06/2017 | Olga Slater (916870019) has left the board |
| 21/06/2017 | New Company Secretary Michael Benson Woodman (923384431) Appointed |
| 21/06/2017 | New Board Member Benjamin James Fry (923384466) Appointed |
| 21/06/2017 | New Board Member Kenneth John Youngman (907640543) Appointed |
| 10/06/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 05/03/2014 | Fergus William Murison (906706185) has left the board |
| 23/01/2014 | New Accounts filed |
| 07/10/2013 | Jonathan Isaac Century (913303140) has left the board |
| 22/08/2013 | Andrew John Hart (910844994) has left the board |
| 23/04/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 13/12/2012 | Richard James Raeburn (916630998) has left the board |
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