Resolution Service Appointed Member Limited

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Resolution Service Appointed Member Limited

13183202•Private Ltd By Guarantee W/O Share Cap

Suite 3 7Th Floor, 50 Broadway, London, SW1H0DB

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Incorporated

05/02/2021

Company Age

5 years

Directors

8

Employees

—

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Resolution Service Appointed Member Limited (13183202) is a private ltd by guarantee w/o share cap incorporated on 05/02/2021 (5 years old) and registered in london, SW1H0DB. The company operates under SIC code 74909 and is classified as Unknown.

Private Ltd By Guarantee W/O Share Cap
SIC: 74909
Unknown
Incorporated 05/02/2021
SW1H0DB

Financial Overview

Total Assets

£33.3K

Liabilities

£33.3K

Net Assets

£0

Cash

£32.8K

Key Metrics

8

Directors

Board of Directors

5
J
juliet gouldman
director
R
robert gibson
director
J
jonathan edward barks
director
D
david joseph mccaul
director
R
richard howard selby
director

Filed Documents

50
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:07-05-2021
Change Sail Address Company With New Address
Category:Address
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-02-2021
Incorporation Company
Category:Incorporation
Date:05-02-2021

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025

Trading Addresses

3Rd Floor Suite 1, 11-12 St James'S Square, London, SW1Y4LB
Suite 3 7Th Floor, 50 Broadway, London, Sw1H 0Db, SW1H0DBRegistered

Contact

Suite 3 7Th Floor, 50 Broadway, London, SW1H0DB