Resloc Options Limited in 1 King's Arms Yard LONDON

Resloc Options Limited LONDON

Resloc Options started in year 2007 as Private Limited Company with registration number 06178549. The Resloc Options company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC2R 7AF.

The company has one director. Daniel W., appointed on 28 March 2017. There are currently no secretaries appointed. As of 7 May 2024, there were 4 ex directors - Martin M., Sunil M. and others listed below. There were no ex secretaries.

Resloc Options Limited Address / Contact

Office Address	Third Floor
Office Address2	1 King's Arms Yard
Town	London
Post code	EC2R 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06178549
Date of Incorporation	Thu, 22nd Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Daniel W.

Position: Director

Appointed: 28 March 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 22 March 2007

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 22 March 2007

Martin M.

Position: Director

Appointed: 04 May 2011

Resigned: 05 December 2014

Sunil M.

Position: Director

Appointed: 26 October 2007

Resigned: 04 May 2011

Ruth S.

Position: Director

Appointed: 22 March 2007

Resigned: 04 May 2011

Mark F.

Position: Director

Appointed: 22 March 2007

Resigned: 11 April 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Resloc Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Resloc Uk Holdings Limited

C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arm Yards, London, EC2R 7AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	6100913
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 22, 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 22, 2024 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 4th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 22, 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 16th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 22, 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 1st, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 22, 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 8th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 22, 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 22, 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 22, 2018 filed on: 27th, March 2018	confirmation statement	Free Download (4 pages)
CH01	On December 5, 2017 director's details were changed filed on: 7th, December 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 5th, October 2017	accounts	Free Download (9 pages)
TM01	Director appointment termination date: April 11, 2017 filed on: 28th, April 2017	officers	Free Download (2 pages)
AP01	On March 28, 2017 new director was appointed. filed on: 19th, April 2017	officers	Free Download (3 pages)
CS01	Confirmation statement with updates March 22, 2017 filed on: 4th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 3rd, November 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to March 22, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to March 22, 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (9 pages)
TM01	Director appointment termination date: December 5, 2014 filed on: 16th, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to March 22, 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 9th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to March 22, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 17th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to March 22, 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (6 pages)
CH01	On December 14, 2011 director's details were changed filed on: 21st, December 2011	officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (9 pages)
CH01	On December 14, 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on June 2, 2011. Old Address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH filed on: 2nd, June 2011	address	Free Download (2 pages)
CH02	Directors's name changed on May 31, 2011 filed on: 1st, June 2011	officers	Free Download (3 pages)
CH04	Secretary's name changed on May 31, 2011 filed on: 1st, June 2011	officers	Free Download (3 pages)
AP01	On May 27, 2011 new director was appointed. filed on: 27th, May 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 26, 2011 filed on: 26th, May 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 26, 2011 filed on: 26th, May 2011	officers	Free Download (2 pages)
AR01	Annual return made up to March 22, 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to March 22, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 4th, January 2010	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 23rd, April 2009	accounts	Free Download (9 pages)
363a	Annual return made up to March 27, 2009 filed on: 27th, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2 1HQ filed on: 6th, May 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 6th, May 2008	officers	Free Download (1 page)
363a	Annual return made up to March 31, 2008 filed on: 31st, March 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 15th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, November 2007	officers	Free Download (1 page)
288a	On November 13, 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (4 pages)
288a	On November 13, 2007 New director appointed filed on: 13th, November 2007	officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2007	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2007	incorporation	Free Download (39 pages)

Resloc Options Limited LONDON

Resloc Options Limited Address / Contact

Company Information / Profile

Company staff

Daniel W.

Wilmington Trust Sp Services (london) Limited

Wilmington Trust Sp Services (london) Limited

Martin M.

Sunil M.

Ruth S.

Mark F.

People with significant control

Company filings

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