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Resolution London W1 SARL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code7998-7512-8146-7831
Record last updated Friday, October 9, 2020 6:34:32 AM UTC
Official Address 1 Rue Jean Piret Luxembourg
There are 783 companies registered at this street
Sector london, resolution

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RESOLUTION LONDON W1 S.A R.L. (Luxembourg) Page visits 2024

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RESOLUTION LONDON W1 S.A R.L. (Luxembourg) Searches 2024
Document Type Publication date Download link
Registry Oct 9, 2020 Strike off Strike off
Financials May 12, 2020 Filing of financial statement (year ending Dec 31, 2019) Filing of financial statement (year ending Dec 31, 2019)
Financials Nov 19, 2019 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Registry Jul 12, 2019 Non-statutory modification of directors Non-statutory modification of directors
Financials Nov 16, 2018 Filing of financial statement Filing of financial statement
Financials May 18, 2018 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Registry Mar 1, 2018 Non-statutory modification of directors Non-statutory modification of directors
Registry Aug 19, 2016 Modification Modification
Registry Jul 27, 2016 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 26, 2016 Modification of the articles of association Modification of the articles of association
Registry Jul 7, 2016 Modification Modification
Financials Jul 4, 2016 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Financials Aug 13, 2015 Filing of financial statement (year ending Dec 31, 2014) Filing of financial statement (year ending Dec 31, 2014)
Registry Jul 3, 2015 Particulars of directors filed separately Particulars of directors filed separately
Registry May 20, 2015 Change of location of registered office Change of location of registered office
Financials Oct 14, 2014 Filing of financial statement Filing of financial statement
Financials Jan 14, 2014 Filing of financial statement 201317... Filing of financial statement 201317...
Registry Aug 21, 2013 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry Jul 6, 2013 Change of location of registered office Change of location of registered office
Registry Jul 3, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 12, 2013 Modification of the articles of association Modification of the articles of association
Registry Jun 6, 2013 Notification of filing of articles of association Notification of filing of articles of association
Registry Apr 11, 2013 Particulars of directors filed separately Particulars of directors filed separately
Registry Nov 15, 2012 Other various publications filed to the commercial register Other various publications filed to the commercial register
Financials Oct 25, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Jan 10, 2012 Filing of financial statement Filing of financial statement
Financials Nov 5, 2011 Filing of financial statement (year ending Dec 31, 2010) Filing of financial statement (year ending Dec 31, 2010)
Registry Nov 4, 2011 Particulars of directors filed separately Particulars of directors filed separately
Registry Jun 21, 2011 Change of location of registered office Change of location of registered office
Registry Jun 3, 2011 Particulars of directors filed separately Particulars of directors filed separately
Financials Oct 6, 2010 Filing of financial statement (year ending Dec 31, 2009) Filing of financial statement (year ending Dec 31, 2009)
Registry Sep 16, 2009 Particulars of directors filed separately Particulars of directors filed separately
Financials Jun 12, 2009 Filing of financial statement (year ending Dec 31, 2008) Filing of financial statement (year ending Dec 31, 2008)
Registry Mar 14, 2009 Particulars of directors filed separately Particulars of directors filed separately
Registry Dec 11, 2008 Other various publications filed to the commercial register Other various publications filed to the commercial register
Registry May 6, 2008 Notification of filing of articles of association Notification of filing of articles of association
Registry May 3, 2008 Modification of the articles of association Modification of the articles of association
Registry Mar 28, 2008 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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