Resonance Asset Management Limited. net worth, address, company information. Free

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Resonance Asset Management Limited (Companies House Registration Number 09028327) is a private limited company founded on 2014-05-07 in England. The business was registered at 6 - 16 Huntsworth Mews, London NW1 6DD. Having undergone a change in 2014-12-11, the previous name the business used was Resonance Alternative Asset Management Limited. Resonance Asset Management Limited is operating under Standard Industrial Classification code: 66300 which means "fund management activities".

Company details

Name	Resonance Asset Management Limited
Number	09028327
Date of Incorporation:	2014-05-07
End of financial year:	31 December
Address:	6 - 16 Huntsworth Mews, London, NW1 6DD
SIC code:	66300 - Fund management activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Richard B. (in the company from 05 February 2021), Nicholas W. (appointment date: 07 May 2014). The official register indexes 1 person of significant control - Nicholas W., a solitary individual in the company that owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nicholas W.

6 April 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates October 26, 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates October 26, 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (33 pages)
(SH01) Capital declared on July 28, 2023: 57885.00 GBP filed on: 9th, August 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, August 2023 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, August 2023 \| incorporation	Free Download (24 pages)
(AD01) New registered office address 6 - 16 Huntsworth Mews London NW1 6DD. Change occurred on July 19, 2023. Company's previous address: 6 - 16 Huntsworth Mews 6 - 16 Huntsworth Mews London NW1 6DD England. filed on: 19th, July 2023 \| address	Free Download (1 page)
(AD01) New registered office address 6 - 16 Huntsworth Mews 6 - 16 Huntsworth Mews London NW1 6DD. Change occurred on July 19, 2023. Company's previous address: 21 Gloucester Place London W1U 8HR England. filed on: 19th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 7, 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (36 pages)
(SH01) Capital declared on August 26, 2022: 197173.04 GBP filed on: 26th, August 2022 \| capital	Free Download (4 pages)
(CH01) On April 11, 2018 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 11, 2018 filed on: 26th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 7, 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on January 28, 2022: 57814.04 GBP filed on: 30th, January 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates May 7, 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On February 5, 2021 new director was appointed. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 5, 2020 filed on: 5th, February 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (21 pages)
(AD01) New registered office address 1 Gloucester Place London W1U 8HR. Change occurred on July 10, 2020. Company's previous address: 1 Tudor Street London EC4Y 0AH. filed on: 10th, July 2020 \| address	Free Download (1 page)
(AD01) New registered office address 21 Gloucester Place London W1U 8HR. Change occurred on July 10, 2020. Company's previous address: 1 Gloucester Place London W1U 8HR England. filed on: 10th, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 7, 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates May 7, 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 30, 2019 filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(AP01) On May 1, 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(AP01) On December 13, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 27, 2018 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates May 7, 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on November 28, 2017 filed on: 28th, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 7, 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, May 2017 \| resolution	Free Download (28 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 25th, April 2017 \| accounts	Free Download (19 pages)
(CH01) On March 24, 2017 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AP01) On December 16, 2016 new director was appointed. filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 16, 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 22nd, September 2016 \| auditors	Free Download (1 page)
(AAMD) Full accounts with changes made up to December 31, 2014 filed on: 11th, July 2016 \| accounts	Free Download (15 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 11th, July 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to May 7, 2016 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: May 4, 2016) of a secretary filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, December 2015 \| incorporation	Free Download (21 pages)
(AP01) On September 30, 2015 new director was appointed. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 28, 2015 filed on: 28th, September 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 15th, June 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to May 7, 2015 filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 3, 2015: 56750.00 GBP capital
(AP01) On February 5, 2015 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 31, 2014: 56750.00 GBP filed on: 2nd, January 2015 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 2nd, January 2015 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on December 8, 2014 filed on: 16th, December 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, December 2014 \| resolution
(CERTNM) Company name changed resonance alternative asset management LIMITEDcertificate issued on 11/12/14 filed on: 11th, December 2014 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 11th, December 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 11, 2014 filed on: 11th, December 2014 \| resolution
(SH01) Capital declared on November 5, 2014: 46109.00 GBP filed on: 12th, November 2014 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from May 31, 2015 to March 31, 2015 filed on: 22nd, May 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, May 2014 \| incorporation	Free Download (26 pages)

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