RESOLVE ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
RESOLVE ADVISORY LIMITED
COMPANY NUMBER
09449562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
19/02/2015
(9 years and 10 months old)
WEBSITE
www.resolvegroupuk.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/2015
12/09/2018
RESOLVE PARTNERS LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02077029775
TPS: No
22 York Buildings
London
WC2N 6JU
Telephone: 77029775
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|---|
| RESOLVE ADVISORY LIMITED | Active - Accounts Filed | View Report |
| RESOLVE CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Andrew Wilkes (929454170) Appointed |
| 17/12/2024 | Charlotte Davies (932911091) has left the board |
| 17/12/2024 | Paul Robert Geddes (932770283) has left the board |
Credit Risk Overview
Want to learn more about RESOLVE ADVISORY 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 RESOLVE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLVE ADVISORY 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 |
|---|---|---|---|---|
|
28/10/2024 - Present (2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
02/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 15 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESOLVE ADVISORY LIMITED | Active - Accounts Filed | View Report |
| RESOLVE CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Andrew Wilkes (929454170) Appointed |
| 17/12/2024 | Charlotte Davies (932911091) has left the board |
| 17/12/2024 | Paul Robert Geddes (932770283) has left the board |
| 17/12/2024 | Charlotte Davies (932911042) has left the board |
| 17/12/2024 | New Company Secretary Melanie Jayne Barnett (933034743) Appointed |
| 17/12/2024 | New Board Member Andrew Wilkes (933034305) Appointed |
| 17/12/2024 | New Board Member Melanie Jayne Barnett (929931205) Appointed |
| 20/11/2024 | New Board Member Paul Robert Geddes (932770283) Appointed |
| 18/11/2024 | New Board Member Andrew Martin Baddeley (926209224) Appointed |
| 13/11/2024 | New Board Member Andrew Martin Baddeley (932916364) Appointed |
| 13/11/2024 | New Board Member Paul Robert Geddes (932917591) Appointed |
| 11/11/2024 | Mark Christopher Supperstone (919516486) has left the board |
| 11/11/2024 | Cameron Frazer Gunn (919516485) has left the board |
| 11/11/2024 | New Company Secretary Charlotte Davies (932911091) Appointed |
| 11/11/2024 | New Board Member Charlotte Davies (932911042) Appointed |
| 08/03/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 13/08/2018 | Simon Harris (920819326) has left the board |
| 13/08/2018 | Simon Fry (920819503) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 12/09/2017 | Change in Reg. Office |
| 11/09/2017 | Change in Reg. Office |
| 08/03/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 29/08/2016 | Change in Reg. Office |
| 19/05/2016 | New Board Member Simon Harris (920819326) Appointed |
| 19/05/2016 | New Board Member Simon Fry (920819503) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
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