RESOLVER CLAIMS MANAGEMENT LIMITED

Company number 05369976

Date	Type	Description	View / Download
16 Oct 2018	TM01	Termination of appointment of Paul Butler as a director on 30 September 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mrs Stacey Daly as a director on 30 September 2018	(2 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(5 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-14	(3 pages)
27 Nov 2017	CONNOT	Change of name notice	(2 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
29 Mar 2017	CS01	28/03/17 Statement of Capital gbp 6 ANNOTATION Replaced a replacement CS01 (Standard industrial classification code, Statement of capital, Shareholder Information and Information about people with significant control) was registered on 07/11/2017.	(24 pages)
14 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 6	(3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
07 Jul 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
14 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 6	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 Sep 2014	TM01	Termination of appointment of Antony Michael Peter Janicki as a director on 18 September 2014	(1 page)
17 Sep 2014	CERTNM	Company name changed resolver claims management LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(3 pages)
17 Sep 2014	AP01	Appointment of Mr Antony Michael Peter Janicki as a director on 17 September 2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 6	(3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
07 Jun 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	(3 pages)
28 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(3 pages)
28 Mar 2012	AP01	Appointment of Mr Paul Butler as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Alec Linsley as a director	(1 page)
27 Mar 2012	AD01	Registered office address changed from Office Byrons House Seaham Grange Industrial Estate Seaham County Durham SR7 0PY on 27 March 2012	(1 page)