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UK ASSET RESOLUTION LIMITED - C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 07301961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Msp Secretaries Limited
- 27-28 Eastcastle Street
- London
- W1W 8DH
- England C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, England UK
Management
- Managing Directors
- LANGLEY, Susan Carol
- MORGAN, Keith Charles William
- TATTERSALL, John Hartley
- VIETEN, Holger Randolph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-01
- Age Of Company 2010-07-01 13 years
- SIC/NACE
- 84110
Ownership
- Beneficial Owners
- Uk Government Investments Limited
- -
- Her Majesty's Treasury
- His Majesty's Treasury
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800BR6WXSK3ZVB815
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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UK ASSET RESOLUTION LIMITED Company Description
- UK ASSET RESOLUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 07301961. Its current trading status is "live". It was registered 2010-07-01. It has declared SIC or NACE codes as "84110". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at C/o Msp Secretaries Limited .
Get UK ASSET RESOLUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Asset Resolution Limited - C/O Msp Secretaries Limited, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2010-07-01
- 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 2023
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change-to-a-person-with-significant-control (2023-06-06) - PSC06
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confirmation-statement-with-updates (2023-06-30) - CS01
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change-person-director-company-with-change-date (2023-07-25) - CH01
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accounts-with-accounts-type-full (2023-07-26) - AA
keyboard_arrow_right 2022
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resolution (2022-11-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-07-25) - CH01
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confirmation-statement-with-updates (2022-07-25) - CS01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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change-person-director-company-with-change-date (2022-07-27) - CH01
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accounts-with-accounts-type-full (2022-07-27) - AA
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memorandum-articles (2022-11-01) - MA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-12) - AP03
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resolution (2021-03-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-group (2021-09-11) - AA
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termination-director-company-with-name-termination-date (2021-11-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-28) - AD01
keyboard_arrow_right 2020
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memorandum-articles (2020-08-14) - MA
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resolution (2020-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-08-10) - AA
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confirmation-statement-with-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-04-09) - PSC02
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confirmation-statement-with-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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accounts-with-accounts-type-group (2018-08-06) - AA
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resolution (2018-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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change-person-director-company-with-change-date (2017-01-16) - CH01
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-group (2017-08-02) - AA
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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confirmation-statement-with-updates (2016-07-01) - CS01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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accounts-with-accounts-type-group (2016-06-23) - AA
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-01) - AA
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capital-name-of-class-of-shares (2015-08-03) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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capital-variation-of-rights-attached-to-shares (2015-08-03) - SH10
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resolution (2015-08-03) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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accounts-with-accounts-type-group (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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termination-secretary-company-with-name (2014-07-04) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-09) - TM01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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termination-director-company-with-name (2013-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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accounts-with-accounts-type-group (2013-06-21) - AA
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change-account-reference-date-company-current-extended (2013-05-29) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-18) - AP01
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accounts-with-accounts-type-group (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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change-person-director-company-with-change-date (2011-03-07) - CH01
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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incorporation-company (2010-07-01) - NEWINC
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appoint-person-secretary-company-with-name (2010-09-09) - AP03
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appoint-person-director-company-with-name (2010-10-07) - AP01
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resolution (2010-10-07) - RESOLUTIONS
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capital-allotment-shares (2010-10-07) - SH01
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capital-alter-shares-subdivision (2010-10-07) - SH02
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change-account-reference-date-company-current-extended (2010-09-08) - AA01