• UK
  • RESOLUTE CORPORATE SERVICES UK LIMITED - 14 Waterloo Place, London, SW1Y 4AR, England, United Kingdom

Company Information

Company registration number
07147329
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Waterloo Place
London
SW1Y 4AR
England
14 Waterloo Place, London, SW1Y 4AR, England UK

Management

Managing Directors
JACKSON, David James
WHYTE, Timothy Patrick
Company secretaries
WHYTE, Timothy Patrick

Company Details

Type of Business
ltd
Incorporated
2010-02-05
Age Of Company
2010-02-05 14 years
SIC/NACE
09900

Ownership

Beneficial Owners
Resolute Mining Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TORO TECHNICAL SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-05
Annual Return
Due Date: 2024-02-19
Last Date: 2023-02-05

RESOLUTE CORPORATE SERVICES UK LIMITED Company Description

RESOLUTE CORPORATE SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07147329. Its current trading status is "live". It was registered 2010-02-05. It was previously called TORO TECHNICAL SERVICES LIMITED. It has declared SIC or NACE codes as "09900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 14 Waterloo Place .
More information

Get RESOLUTE CORPORATE SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Resolute Corporate Services Uk Limited - 14 Waterloo Place, London, SW1Y 4AR, England, United Kingdom

2010-02-05 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-01-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-01-30) - AP03

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  • appoint-person-director-company-with-name-date (2024-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-29) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-25) - AP01

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • change-sail-address-company-with-old-address-new-address (2023-02-13) - AD02

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  • termination-director-company-with-name-termination-date (2023-10-26) - TM01

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  • accounts-with-accounts-type-full (2022-10-25) - AA

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  • appoint-person-director-company-with-name-date (2022-05-24) - AP01

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  • confirmation-statement-with-no-updates (2022-02-06) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-25) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-01-14) - AP03

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  • termination-director-company-with-name-termination-date (2022-01-14) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-24) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-16) - AD01

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-06) - TM01

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  • cessation-of-a-person-with-significant-control (2019-03-01) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2019-03-07) - PSC08

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-10) - TM01

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • resolution (2019-09-27) - RESOLUTIONS

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  • withdrawal-of-a-person-with-significant-control-statement (2019-10-01) - PSC09

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  • notification-of-a-person-with-significant-control (2019-10-01) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01

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  • confirmation-statement-with-no-updates (2018-02-16) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • notification-of-a-person-with-significant-control (2018-05-21) - PSC02

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  • change-sail-address-company-with-new-address (2018-03-26) - AD02

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  • mortgage-satisfy-charge-full (2018-03-23) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2018-02-16) - MR05

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  • mortgage-charge-part-release-with-charge-number (2018-01-31) - MR05

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  • mortgage-charge-part-both-with-charge-number (2018-01-31) - MR05

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • legacy (2012-12-17) - MG01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • legacy (2012-02-23) - MG01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-09-09) - AA01

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  • legacy (2010-04-16) - MG01

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  • incorporation-company (2010-02-05) - NEWINC

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