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Resolution Service Appointed Member Limited

Resolution Service Appointed Member Limited is an active company incorporated on 5 February 2021 with the registered office located in London, Greater London. Resolution Service Appointed Member Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13183202
Private limited by guarantee without share capital
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 3 7th Floor
50 Broadway
London
SW1H 0DB
England
Address changed on 17 Nov 2022 (2 years 11 months ago)
Previous address was 50 Suite 3 Broadway London SW1H 0DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Bank Manager • British • Lives in England • Born in Feb 1972
Director • Bank Managing Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Jun 1978
Director • Banker • British • Lives in UK • Born in Sep 1966
Director • Banker • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29.22K
Decreased by £29.95K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.22K
Decreased by £29.95K (-51%)
Total Liabilities
-£29.22K
Decreased by £29.95K (-51%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
John Christopher Baldwin Resigned
3 Months Ago on 17 Jul 2025
Mr Richard James Newell Appointed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Richard Howard Selby Appointed
10 Months Ago on 16 Dec 2024
Simon Alec Amess Resigned
10 Months Ago on 16 Dec 2024
David Joseph Mccaul Appointed
10 Months Ago on 28 Nov 2024
Joanne Ethel Wilson Resigned
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Jonathan Edward Barks Appointed
1 Year 1 Month Ago on 1 Sep 2024
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Documents
Appointment of Mr Richard James Newell as a director on 17 July 2025
Submitted on 28 Jul 2025
Termination of appointment of John Christopher Baldwin as a director on 17 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 10 Mar 2025
Termination of appointment of Simon Alec Amess as a director on 16 December 2024
Submitted on 20 Dec 2024
Appointment of Richard Howard Selby as a director on 16 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Joanne Ethel Wilson as a director on 28 November 2024
Submitted on 12 Dec 2024
Appointment of David Joseph Mccaul as a director on 28 November 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Jonathan Edward Barks as a director on 1 September 2024
Submitted on 13 Sep 2024
Repayment History
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