RL

RESOLUTE-IS LIMITED

Active

Company number 07354492

Birmingham, England · Incorporated 24 August 2010

14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England

Last updated on 15 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2011

Company history

Previous company names

COX RISK SOLUTIONS LIMITED · 24 August 2010 – 15 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nfp Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2023

Funding

1 funding round
13 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2026 View
Legacy
Capital
25 February 2026 View
Legacy
Insolvency
25 February 2026 View
Resolution
Resolution
25 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Legacy
Other
1 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2025 View
Legacy
Accounts
1 April 2025 View
Legacy
Other
1 April 2025 View
Legacy
Other
1 April 2025 View
Legacy
Accounts
21 March 2025 View
Legacy
Other
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 October 2023 View
Capital Name Of Class Of Shares
Capital
23 October 2023 View
Resolution
Resolution
23 October 2023 View
Memorandum Articles
Incorporation
10 October 2023 View
Resolution
Resolution
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Resolution
Resolution
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2018 View
Capital Name Of Class Of Shares
Capital
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Capital Allotment Shares
Capital
25 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2011 View
Certificate Change Of Name Company
Change Of Name
15 November 2010 View
Incorporation Company
Incorporation
24 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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