Resolution Financial Group Limited

Active05448448 Private limited company
Incorporated
10 May 2005 (21 years)
Industry
Dormant Company (99999)
Controlled by
Clive Adam Cowdery
Accounts type
Dormant
Region
Greater London
Address
2 Queen Annes Gate
London
SW1H 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
7 January 2013
Resigned Clifford, Roger Cheston as Director
7 January 2013
Appointed Cowdery, Clive Adam, Sir as Director
7 January 2013
Resigned Clifton, Roger Cheston as Secretary
7 January 2013
Resigned Levy, Geoffrey Joseph as Director
18 August 2011
Resigned Mitchley, Simon Colin as Secretary
18 August 2011
Resigned Mitchley, Simon Colin as Director
18 August 2011
Appointed Clifford, Roger Cheston as Director
18 August 2011
Appointed Clifton, Roger Cheston as Secretary
9 January 2009
Appointed Mitchley, Simon Colin as Secretary
9 January 2009
Resigned Trusec Limited as Corporate Nominee Secretary
9 January 2009
Appointed Mitchley, Simon Colin as Director
25 November 2008
Appointed Levy, Geoffrey Joseph as Director
25 November 2008
Resigned Cowdery, Clive Adam, Sir as Director
2 May 2008
Resigned Barker, Randal John Clifton as Director
2 May 2008
Appointed Cowdery, Clive Adam, Sir as Director
2 May 2008
Resigned Resolution Secretariat Services Limited as Corporate Secretary
2 May 2008
Appointed Trusec Limited as Corporate Nominee Secretary
2 May 2008
Resigned Maidens, Ian Graham as Director
18 September 2006
Resigned Meehan, Brendan Joseph as Director
18 September 2006
Appointed Barker, Randal John Clifton as Director
1 September 2006
Appointed Resolution Secretariat Services Limited as Corporate Secretary
1 September 2006
Resigned Wilman, Jennifer Jane as Secretary
8 June 2005
Appointed Wilman, Jennifer Jane as Secretary
8 June 2005
Appointed Maidens, Ian Graham as Director
8 June 2005
Appointed Meehan, Brendan Joseph as Director
8 June 2005
Resigned Lewis, Heath Ford as Director
8 June 2005
Resigned Twentyman, Jeffrey Cooper as Director
8 June 2005
Resigned Trusec Limited as Corporate Nominee Secretary
18 May 2005
Appointed Lewis, Heath Ford as Director
18 May 2005
Appointed Twentyman, Jeffrey Cooper as Director
18 May 2005
Resigned Monir, Nicole Frances as Director
18 May 2005
Resigned Stoker, Louise Jane as Director
10 May 2005
Appointed Monir, Nicole Frances as Director
10 May 2005
Appointed Stoker, Louise Jane as Director
10 May 2005
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1963 (63)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with no updates24 April 2026
15 September 2025Accounts for a dormant company31 December 2024
24 April 2025Confirmation statement with no updates24 April 2025
4 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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