Resolution Fund Managers Limited. Head office in London. Check Director.

Resolution Fund Managers Limited, London

Resolution Fund Managers Limited is a private limited company. Situated at 2 Queen Annes Gate, London SW1H 9AA, the above-mentioned 15 years old firm was incorporated on 2008-11-19 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the firm: Clive C. (appointed on 07 January 2013).

About
Name: Resolution Fund Managers Limited
Number: 06752683
Incorporation date: 2008-11-19
End of financial year: 31 December


Address:	2 Queen Annes Gate London SW1H 9AA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Clive C.

7 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	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

The deadline for Resolution Fund Managers Limited confirmation statement filing is 2024-09-20. The most recent confirmation statement was submitted on 2023-09-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed 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
CS01	Confirmation statement with no updates Wed, 6th Sep 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Sep 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Sep 2022 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Sep 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th Sep 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 6th Sep 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 6th Sep 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Sep 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 23rd Sep 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 28th Jan 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Thu, 19th Jun 2014. Old Address: 23 Savile Row London W1S 2ET filed on: 19th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Nov 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Nov 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
AP01	On Mon, 14th Jan 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
TM01	Mon, 14th Jan 2013 - the day director's appointment was terminated filed on: 14th, January 2013 \| officers	Free Download (1 page)
TM02	Mon, 14th Jan 2013 - the day secretary's appointment was terminated filed on: 14th, January 2013 \| officers	Free Download (1 page)
TM01	Mon, 14th Jan 2013 - the day director's appointment was terminated filed on: 14th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 19th Nov 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Nov 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on Mon, 22nd Aug 2011 filed on: 22nd, August 2011 \| officers	Free Download (1 page)
AP01	On Mon, 22nd Aug 2011 new director was appointed. filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
TM02	Fri, 19th Aug 2011 - the day secretary's appointment was terminated filed on: 19th, August 2011 \| officers	Free Download (1 page)
TM01	Fri, 19th Aug 2011 - the day director's appointment was terminated filed on: 19th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Nov 2010 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, August 2010 \| accounts	Free Download (6 pages)
CH03	On Thu, 3rd Dec 2009 secretary's details were changed filed on: 11th, December 2009 \| officers	Free Download (1 page)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 3rd Dec 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 23rd Nov 2009. Old Address: 1 Berkeley Street London W1J 8DJ filed on: 23rd, November 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 30th, June 2009 \| accounts	Free Download (1 page)
288a	On Tue, 20th Jan 2009 Director and secretary appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
288b	On Tue, 20th Jan 2009 Appointment terminated secretary filed on: 20th, January 2009 \| officers	Free Download (1 page)
288b	On Wed, 10th Dec 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
288b	On Wed, 10th Dec 2008 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
288a	On Tue, 9th Dec 2008 Director appointed filed on: 9th, December 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 09/12/2008 from 2 lambs passage london EC1Y 8BB filed on: 9th, December 2008 \| address	Free Download (1 page)
288b	On Tue, 25th Nov 2008 Appointment terminated director filed on: 25th, November 2008 \| officers	Free Download (1 page)
288a	On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2008 \| incorporation	Free Download (19 pages)

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