RESONANCE WATER FINANCE UK LIMITED: Filings
Overview
| Company Name | RESONANCE WATER FINANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10897212 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RESONANCE WATER FINANCE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 21 pages | AA | ||
Registered office address changed from 6-16 Huntsworth Mews London NW1 6DD England to 7th Floor York House 23 Kingsway London WC2B 6UJ on Jul 02, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Nicholas John Wood on Jan 22, 2026 | 2 pages | CH01 | ||
Appointment of Mr Ilja Ostropicki as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Orlando Valentine Hilton as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Secretary's details changed for Admina Fund Services Limited on May 15, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Orlando Valentine Hilton on Oct 03, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Change of details for Resonance Asset Management Limited as a person with significant control on Jul 19, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Orlando Valentine Hilton as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lydia Whyatt as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21 Gloucester Place London W1U 8HR to 6-16 Huntsworth Mews London NW1 6DD on Jul 17, 2023 | 1 pages | AD01 | ||
Withdrawal of a person with significant control statement on Mar 20, 2023 | 2 pages | PSC09 | ||
Cessation of Bae Systems 2000 Pension Plan Trustees Limited as a person with significant control on Mar 20, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Admina Fund Services Limited as a secretary on Sep 28, 2022 | 2 pages | AP04 | ||
Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||
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