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RESILIENT CORPORATE SERVICES LIMITED - 6th Floor 33 Holborn, London, England, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 07169519
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- England
- EC1N 2HT 6th Floor 33 Holborn, London, England, EC1N 2HT UK
Management
- Managing Directors
- FELLOWS, Edward William
- SKINNER, Robert James
- FELLOWS, Edward William
- SKINNER, Robert James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-25
- Dissolved on
- 2020-01-07
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Tm Trading Limited
- Tm Trading Limited
Jurisdiction Particularities
- Company Name (english)
- Resilient Corporate Services Limited
- Additional Status Details
- Dissolved
- Previous Names
- BUSINESSCO SERVICES 3 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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RESILIENT CORPORATE SERVICES LIMITED Company Description
- RESILIENT CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07169519. Its current trading status is "closed". It was registered 2010-02-25. It was previously called BUSINESSCO SERVICES 3 LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2017-12-31.It can be contacted at 6Th Floor 33 Holborn .
Get RESILIENT CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-01-07) - GAZ2(A)
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
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confirmation-statement-with-updates (2019-03-22) - CS01
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gazette-notice-voluntary (2019-10-22) - GAZ1(A)
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dissolution-application-strike-off-company (2019-10-09) - DS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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change-to-a-person-with-significant-control (2018-08-28) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2018-04-17) - SH19
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legacy (2018-04-17) - SH20
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legacy (2018-04-17) - CAP-SS
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resolution (2018-04-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-22) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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legacy (2016-03-02) - SH20
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resolution (2016-01-13) - RESOLUTIONS
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legacy (2016-01-13) - CAP-SS
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legacy (2016-01-13) - SH20
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resolution (2016-01-15) - RESOLUTIONS
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legacy (2016-01-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-15) - SH19
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legacy (2016-01-15) - SH20
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capital-name-of-class-of-shares (2016-01-28) - SH08
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capital-statement-capital-company-with-date-currency-figure (2016-02-12) - SH19
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legacy (2016-03-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-09) - SH19
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resolution (2016-01-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-03-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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change-person-director-company-with-change-date (2016-06-15) - CH01
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resolution (2016-03-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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capital-cancellation-shares (2016-03-29) - SH06
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resolution (2016-03-29) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
keyboard_arrow_right 2015
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resolution (2015-07-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-07-15) - SH08
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capital-alter-shares-subdivision (2015-07-15) - SH02
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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mortgage-satisfy-charge-full (2015-09-28) - MR04
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mortgage-satisfy-charge-full (2015-09-30) - MR04
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legacy (2015-10-09) - CAP-SS
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legacy (2015-10-09) - SH20
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resolution (2015-10-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-10-21) - SH08
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resolution (2015-10-21) - RESOLUTIONS
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resolution (2015-10-22) - RESOLUTIONS
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termination-director-company (2015-11-13) - TM01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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resolution (2015-07-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-10-09) - SH19
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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appoint-corporate-director-company-with-name-date (2015-06-23) - AP02
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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change-person-director-company-with-change-date (2015-01-09) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-14) - AA
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appoint-person-director-company-with-name (2014-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-01-16) - AA01
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resolution (2013-02-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-02-07) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
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termination-secretary-company-with-name (2013-08-08) - TM02
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accounts-with-accounts-type-group (2013-10-04) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-27) - AD01
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termination-director-company-with-name (2012-03-27) - TM01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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termination-secretary-company-with-name (2012-04-03) - TM02
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appoint-person-director-company-with-name (2012-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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legacy (2012-04-19) - MG01
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capital-allotment-shares (2012-04-19) - SH01
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capital-name-of-class-of-shares (2012-04-19) - SH08
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legacy (2012-04-19) - MG02
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resolution (2012-05-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
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resolution (2012-07-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-07-10) - SH02
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termination-director-company-with-name (2012-07-31) - TM01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-11-22) - AA
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termination-director-company-with-name (2012-11-26) - TM01
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resolution (2012-04-19) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-12) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-04) - TM01
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resolution (2010-03-04) - RESOLUTIONS
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capital-allotment-shares (2010-03-04) - SH01
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capital-alter-shares-subdivision (2010-03-04) - SH02
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appoint-person-director-company-with-name (2010-03-17) - AP01
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legacy (2010-03-30) - MG01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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change-sail-address-company (2010-11-10) - AD02
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capital-allotment-shares (2010-03-31) - SH01
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resolution (2010-04-12) - RESOLUTIONS
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resolution (2010-06-28) - RESOLUTIONS
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certificate-change-of-name-company (2010-07-19) - CERTNM
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move-registers-to-sail-company (2010-11-10) - AD03
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change-person-director-company-with-change-date (2010-11-19) - CH01
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legacy (2010-12-16) - MG01
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capital-allotment-shares (2010-12-16) - SH01
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resolution (2010-12-16) - RESOLUTIONS
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termination-secretary-company-with-name (2010-03-31) - TM02
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incorporation-company (2010-02-25) - NEWINC