RESIMANAGEMENT LIMITED
ActiveCompany no. 08155459 · Private limited company · Incorporated 24 Jul 2012
Company no. 08155459 · Private limited company · Incorporated 24 Jul 2012
Original documents filed with Companies House · 82 filings
18 May 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 72 pages
7 Feb 2022
Capital
Cancellation of shares. Statement of capital on 31 Dec 2021
Filed on paper · 6 pages
30 Nov 2021
Address
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 6 Wellington Place Fourth Floor [Ref: Csu] Leeds LS1 4AP on 30 Nov 2021
PDF · 1 page
30 Sep 2021
Address
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP England to 5th Floor One New Change London EC4M 9AF on 30 Sep 2021
PDF · 1 page
22 Sep 2021
Officers
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 Sep 2021
PDF · 1 page
16 Dec 2020
Ownership
Cessation of Chris Hewitt as a person with significant control on 30 Nov 2020
PDF · 1 page
16 Dec 2020
Ownership
Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 20 Nov 2020
PDF · 2 pages
15 Dec 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 19 pages
Showing 26–50 of 82 filings. Documents open on Companies House in a new tab.
22 Sep 2021
Address
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 6 Wellington Place Leeds LS1 4AP on 22 Sep 2021
PDF · 1 page
14 Aug 2021
Confirmation
Confirmation statement made on 23 Jul 2021 with updates
PDF · 7 pages
9 Aug 2021
Capital
Cancellation of shares. Statement of capital on 20 Apr 2021
Filed on paper · 4 pages
9 Aug 2021
Capital
Cancellation of shares. Statement of capital on 21 May 2021
Filed on paper · 4 pages
19 Jul 2021
Ownership
Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 8 Jul 2021
PDF · 2 pages
26 Feb 2021
Officers
Termination of appointment of Christopher Andrew Hewitt as a director on 25 Feb 2021
PDF · 1 page
25 Nov 2020
Capital
Cancellation of shares. Statement of capital on 9 Sep 2020
Filed on paper · 6 pages
25 Nov 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 66 pages
19 Nov 2020
Ownership
Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 19 Nov 2020
PDF · 2 pages
9 Nov 2020
Charge
Registration of charge 081554590001, created on 5 Nov 2020
PDF · 24 pages
24 Jul 2020
Confirmation
Confirmation statement made on 23 Jul 2020 with no updates
PDF · 3 pages