Companies House does not verify the accuracy of the information filed

Advanced company search

RESOLUTION OPERATIONS LLP

Company number OC339989

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2023	LLCS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	LLPSC05	Change of details for Resolution Life Group Services Limited as a person with significant control on 31 July 2020	View PDF Change of details for Resolution Life Group Services Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Aug 2022	LLCS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
26 Jul 2021	LLCS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	LLPSC02	Notification of Resolution Life Group Services Limited as a person with significant control on 31 July 2020	View PDF Notification of Resolution Life Group Services Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	LLPSC09	Withdrawal of a person with significant control statement on 12 February 2021	View PDF Withdrawal of a person with significant control statement on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
09 Sep 2020	LLAA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	LLCS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	LLPSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	LLPSC07	Cessation of Clive Adam Cowdery as a person with significant control on 31 July 2020	View PDF Cessation of Clive Adam Cowdery as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	LLTM01	Termination of appointment of Resolution Capital Limited as a member on 31 July 2020	View PDF Termination of appointment of Resolution Capital Limited as a member on 31 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	LLTM01	Termination of appointment of Clive Adam Cowdery as a member on 31 July 2020	View PDF Termination of appointment of Clive Adam Cowdery as a member on 31 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	LLAP02	Appointment of Resolution (Brands) Limited as a member on 31 July 2020	View PDF Appointment of Resolution (Brands) Limited as a member on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	LLAP02	Appointment of Resolution Life Group Services Ltd as a member on 31 July 2020	View PDF Appointment of Resolution Life Group Services Ltd as a member on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
10 Oct 2019	LLCS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	LLAD01	Registered office address changed from 2 Queen Annes Gate London SW1H 9AA to The Caxton 1 Brewers Green 3rd Floor London SW1H 0RH on 23 May 2019	View PDF Registered office address changed from 2 Queen Annes Gate London SW1H 9AA to The Caxton 1 Brewers Green 3rd Floor London SW1H 0RH on 23 May 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
06 Sep 2018	LLCS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	LLCS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	RP04LLCS01	Second filing of Confirmation Statement dated 08/09/2016	View PDF Second filing of Confirmation Statement dated 08/09/2016 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?