RESI CAPITAL MEMBER LIMITED
DissolvedCompany no. 09265420 · Private limited company · Incorporated 15 Oct 2014
Dissolved on 8 Feb 2022Files dormant accounts
Company no. 09265420 · Private limited company · Incorporated 15 Oct 2014
Original documents filed with Companies House · 45 filings
20 Oct 2017
Ownership
Withdrawal of a person with significant control statement on 20 Oct 2017
PDF · 2 pages
20 Oct 2017
Ownership
Notification of Countrywide Group Plc as a person with significant control on 6 Apr 2016
PDF · 2 pages
18 Oct 2017
Confirmation
Confirmation statement made on 15 Oct 2017 with no updates
PDF · 3 pages
6 Oct 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
17 Aug 2017
Officers
Appointment of Mr Himanshu Haridas Raja as a director on 31 Jul 2017
PDF · 2 pages
17 Aug 2017
Officers
Termination of appointment of Jim Clarke as a director on 31 Jul 2017
PDF · 1 page
12 Jul 2017
Officers
Director's details changed for Mr. Jim Clarke on 26 Jun 2017
PDF · 2 pages
30 May 2017
Officers
Appointment of Mr Paul Robert Chapman as a director on 22 May 2017
PDF · 2 pages
31 Oct 2016
Officers
Termination of appointment of Graham Richard Bell as a director on 31 Oct 2016
PDF · 1 page
17 Oct 2016
Confirmation
Confirmation statement made on 15 Oct 2016 with updates
PDF · 5 pages
26 Jun 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
Filed on paper · 1 page
22 Oct 2015
Annual return
Annual return made up to 15 Oct 2015 with full list of shareholders
PDF · 7 pages
22 Oct 2015
Address
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
PDF · 1 page
22 Oct 2015
Address
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
PDF · 1 page
20 Oct 2014
Accounts
Current accounting period extended from 31 Oct 2015 to 31 Dec 2015
PDF · 1 page
Showing 26–45 of 45 filings. Documents open on Companies House in a new tab.
25 Jan 2016
Officers
Director's details changed for Mr. Jim Clarke on 10 Dec 2014
PDF · 2 pages
1 Jun 2015
Officers
Secretary's details changed for Gareth Rhys Williams on 1 Jun 2015
PDF · 1 page
13 May 2015
Address
Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP United Kingdom to County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 13 May 2015
PDF · 1 page
12 Jan 2015
Officers
Director's details changed for Mr. Jim Clarke on 3 Nov 2014
PDF · 2 pages