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RESOURCES COMPLIANCE (UK) LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 02487404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- METCALFE, Crystal Caprice, Director
- RYU, Jennifer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-30
- Age Of Company 1990-03-30 34 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Resources Connection, Inc.
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- COMPLIANCE CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-30
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
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RESOURCES COMPLIANCE (UK) LIMITED Company Description
- RESOURCES COMPLIANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02487404. Its current trading status is "live". It was registered 1990-03-30. It was previously called COMPLIANCE CONSULTANTS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2020-05-30.It can be contacted at 30 Finsbury Square .
Get RESOURCES COMPLIANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resources Compliance (Uk) Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 1990-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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resolution (2021-06-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-06-02) - 600
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resolution (2021-06-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-06-10) - AA
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liquidation-voluntary-declaration-of-solvency (2021-06-02) - LIQ01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-small (2020-03-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-small (2019-03-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-full (2018-03-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-21) - AA
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-09-18) - PSC02
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accounts-amended-with-accounts-type-full (2017-11-07) - AAMD
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-07) - CH01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-full (2016-03-03) - AA
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appoint-person-secretary-company-with-name-date (2016-02-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-17) - TM02
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-11) - AA
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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accounts-with-accounts-type-full (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-05-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-full (2013-02-08) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-10) - AP03
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appoint-person-director-company-with-name (2012-12-10) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
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termination-director-company-with-name (2012-11-26) - TM01
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termination-secretary-company-with-name (2012-11-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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accounts-with-accounts-type-full (2012-01-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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termination-secretary-company-with-name (2011-09-12) - TM02
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termination-secretary-company-with-name (2011-03-30) - TM02
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appoint-person-secretary-company-with-name (2011-09-12) - AP03
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termination-director-company-with-name (2011-10-20) - TM01
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appoint-person-secretary-company-with-name (2011-03-30) - AP03
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appoint-person-director-company-with-name (2011-09-12) - AP01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-22) - AP03
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appoint-person-director-company-with-name (2010-10-22) - AP01
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termination-director-company-with-name (2010-10-22) - TM01
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termination-secretary-company-with-name (2010-10-22) - TM02
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accounts-with-accounts-type-full (2010-06-03) - AA
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appoint-person-director-company-with-name (2010-05-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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accounts-with-accounts-type-full (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-03-11) - AA
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-13) - 288b
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legacy (2007-02-13) - 288a
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legacy (2007-04-10) - 288b
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legacy (2007-04-10) - 363a
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legacy (2007-07-16) - 288b
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legacy (2007-02-22) - 287
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legacy (2007-07-16) - 288a
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legacy (2007-07-16) - 225
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legacy (2007-11-13) - 287
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certificate-change-of-name-company (2007-11-14) - CERTNM
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memorandum-articles (2007-11-19) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-03-20) - 363a
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legacy (2006-02-06) - 225
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accounts-with-accounts-type-total-exemption-full (2006-12-05) - AA
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legacy (2006-08-01) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-12) - AA
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legacy (2005-07-26) - 288a
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legacy (2005-07-26) - 288b
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legacy (2005-07-25) - 288a
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legacy (2005-05-09) - 288a
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-14) - AA
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certificate-change-of-name-company (2004-05-04) - CERTNM
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legacy (2004-04-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 288a
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legacy (2003-04-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-29) - AA
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-13) - AA
keyboard_arrow_right 2001
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legacy (2001-04-10) - 363s
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accounts-with-accounts-type-full (2001-06-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-20) - AA
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legacy (2000-04-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-18) - AA
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legacy (1999-04-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-27) - 288c
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legacy (1998-04-07) - 363s
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accounts-with-accounts-type-full (1998-08-06) - AA
keyboard_arrow_right 1997
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legacy (1997-12-08) - 288c
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accounts-with-accounts-type-full (1997-07-06) - AA
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-03) - AA
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legacy (1996-03-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-27) - 363s
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accounts-with-accounts-type-full (1995-07-19) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-18) - AA
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legacy (1994-05-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-02) - 288
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accounts-with-accounts-type-small (1993-06-15) - AA
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legacy (1993-04-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-17) - AA
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legacy (1992-03-20) - 363s
keyboard_arrow_right 1991
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resolution (1991-03-25) - RESOLUTIONS
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legacy (1991-03-25) - 363a
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accounts-with-accounts-type-full (1991-06-18) - AA
keyboard_arrow_right 1990
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legacy (1990-04-24) - 88(2)R
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legacy (1990-04-24) - 224
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legacy (1990-04-09) - 288
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incorporation-company (1990-03-30) - NEWINC