THE RESOLUTION FOUNDATION
Overview
| Company Name | THE RESOLUTION FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05588883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RESOLUTION FOUNDATION?
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
Where is THE RESOLUTION FOUNDATION located?
| Registered Office Address | 2 Queen Anne's Gate SW1H 9AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RESOLUTION FOUNDATION?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE RESOLUTION FOUNDATION?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for THE RESOLUTION FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 40 pages | AA | ||||||||||
Appointment of Ms Siobhan Moynihan as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Tom Stevens as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Torsten Bell as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Jayne Catherine Desmond as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Danuta Gray as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kate Josephs as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 37 pages | AA | ||||||||||
Termination of appointment of Vidhya Alakeson as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 28 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Appointment of Lord Jonathan Adair Turner as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Vidhya Alakeson as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of THE RESOLUTION FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DESMOND, Jayne Catherine | Secretary | Queen Anne's Gate SW1H 9AA London 2 England | 327951080001 | |||||||
| ALEXANDROU, Christina Jean | Director | Queen Anne's Gate SW1H 9AA London 2 England | England | British | 108151500002 | |||||
| BUTLER, Patrick Noel | Director | Queen Anne's Gate SW1H 9AA London 2 England | England | Irish | 141572790001 | |||||
| COWDERY, Clive Adam, Sir | Director | Queen Anne's Gate SW1H 9AA London 2 England | United Kingdom | British | 88183990002 | |||||
| GRAY, Danuta | Director | Queen Anne's Gate SW1H 9AA London 2 England | England | British | 313984030001 | |||||
| JOSEPHS, Kate | Director | Queen Anne's Gate SW1H 9AA London 2 England | England | British | 313975680001 | |||||
| MOYNIHAN, Siobhan | Director | Queen Anne's Gate SW1H 9AA London 2 England | England | British | 296474690001 | |||||
| TURNER, Jonathan Adair, Lord | Director | Queen Anne's Gate SW1H 9AA London 2 England | England | British | 265970520001 | |||||
| BELL, Torsten | Secretary | Queen Anne's Gate SW1H 9AA London 2 England | 206320460001 | |||||||
| BOLTON, Margaret Mary | Secretary | 208 Battersea Bridge Road SW11 3AE London | British | 65539300002 | ||||||
| KELLY, Gavin | Secretary | 2 Queen Annes Gate SW1H 9AA London 2 Queen Anne's Gate England | 154989510002 | |||||||
| REGAN, Susan Margaret | Secretary | 37 Leahurst Road Lewisham SE13 5HX London | British | 114890460001 | ||||||
| ALAKESON, Vidhya | Director | Queen Anne's Gate SW1H 9AA London 2 England | England | British | 234768590001 | |||||
| GREENGROSS, Sally, Lady | Director | 9 Dawson Place W2 4TD London | United Kingdom | British | 109122820001 | |||||
| KELLY, Gavin John | Director | Queen Anne's Gate SW1H 9AA London 2 England | England | British | 147754920001 | |||||
| MORTON, Guy Wallis | Director | Queen Anne's Gate SW1H 9AA London 2 England | United Kingdom | British | 112281190002 | |||||
| REGAN, Sue | Director | Queen Anne's Gate SW1H 9AA London 2 England | Australia | British | 185103860001 | |||||
| STEVENS, Patrick Tom | Director | Queen Anne's Gate SW1H 9AA London 2 England | United Kingdom | British | 74611370005 |
What are the latest statements on persons with significant control for THE RESOLUTION FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0