Resolution Financial Group Limited. Head office in London. Check Director.

Resolution Financial Group Limited, London

Resolution Financial Group Limited is a private limited company. Previously, it was named Trushelfco (No.3154) Limited (changed on 2005-05-19). Situated at 2 Queen Annes Gate, London SW1H 9AA, this 18 years old firm was incorporated on 2005-05-10 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the company: Clive C. (appointed on 07 January 2013).

About
Name: Resolution Financial Group Limited
Number: 05448448
Incorporation date: 2005-05-10
End of financial year: 31 December


Address:	2 Queen Annes Gate London SW1H 9AA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Clive C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-

The deadline for Resolution Financial Group Limited confirmation statement filing is 2024-05-08. The previous confirmation statement was submitted on 2023-04-24. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-26: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 10th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-03: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 23 Savile Row London W1S 2ET on 2014-06-19 filed on: 19th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-10 filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-28: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-10 filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-10 filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 24th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-10 filed on: 25th, May 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-10 filed on: 28th, May 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 2009-11-23 filed on: 23rd, November 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, November 2009 \| accounts	Free Download (8 pages)
353	Location of register of members filed on: 3rd, June 2009 \| address	Free Download (1 page)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 03/12/2008 from 2 lambs passage london EC1Y 8BB filed on: 3rd, December 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 11th, November 2008 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 5th, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 03/06/2008 from 2 lambs passage london EC1Y 8BB filed on: 3rd, June 2008 \| address	Free Download (1 page)
363a	Period up to 2008-06-03 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/06/2008 from 2 lambs passage london EC1Y 8BB filed on: 3rd, June 2008 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, May 2008 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, May 2008 \| resolution	Free Download (3 pages)
287	Registered office changed on 15/05/2008 from 1 wythall green way wythall birmingham B47 6WG filed on: 15th, May 2008 \| address	Free Download (1 page)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 18th, June 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 18th, June 2007 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, May 2007 \| resolution	Free Download (1 page)
287	Registered office changed on 02/10/06 from: 1 wythall green way wythall birmingham B47 6WG filed on: 2nd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/10/06 from: 1 wythall green way wythall birmingham B47 6WG filed on: 2nd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/09/06 from: juxon house 100 st paul's churchyard london EC4M 8BU filed on: 28th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/09/06 from: juxon house 100 st paul's churchyard london EC4M 8BU filed on: 28th, September 2006 \| address	Free Download (1 page)
363a	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, May 2006 \| address	Free Download (1 page)
363a	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, May 2006 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, May 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, May 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 20/07/05 from: juxson house 100 st paul's churchyard london EC4M 8BU filed on: 20th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/07/05 from: juxson house 100 st paul's churchyard london EC4M 8BU filed on: 20th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/06/05 from: 2 lambs passage london EC1Y 8BB filed on: 20th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/06/05 from: 2 lambs passage london EC1Y 8BB filed on: 20th, June 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 20th, June 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, May 2005 \| incorporation	Free Download (17 pages)

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