RESONANCE ASSET MANAGEMENT LIMITED: Filings
Overview
| Company Name | RESONANCE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09028327 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RESONANCE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Nicholas John Wood as a person with significant control on Aug 08, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Resonance Continuation Llp as a person with significant control on Aug 08, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Registered office address changed from Beaumont Bridge House 181 Queen Victoria Street London EC4V 4EG England to Beaumont Bridge House 181 Queen Victoria Street London EC4V 4EG on Jun 29, 2026 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Beaufort Bridge House 181 Queen Victoria Street London EC4V 4EG England to Beaumont Bridge House 181 Queen Victoria Street London EC4V 4EG on Jun 29, 2026 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 6 - 16 Huntsworth Mews London NW1 6DD England to Beaufort Bridge House 181 Queen Victoria Street London EC4V 4EG on Jun 25, 2026 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Nicholas John Wood on May 27, 2026 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Nicholas John Wood as a person with significant control on May 27, 2026 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr John Bernard Power O'keeffe as a director on May 22, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Duc Binh Banh as a director on May 22, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Registered office address changed from 6 - 16 Huntsworth Mews 6 - 16 Huntsworth Mews London NW1 6DD England to 6 - 16 Huntsworth Mews London NW1 6DD on Jul 19, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 21 Gloucester Place London W1U 8HR England to 6 - 16 Huntsworth Mews 6 - 16 Huntsworth Mews London NW1 6DD on Jul 19, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Sep 14, 2022
| 6 pages | SH02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
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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