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RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITED

Company number 01402392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2021 AP01 Appointment of Ms Michelle Earl as a director on 24 November 2021
08 Dec 2021 AP01 Appointment of Mr Sean Moran as a director on 24 November 2021
03 Dec 2021 TM01 Termination of appointment of Elizabeth Alexandra Smith as a director on 12 October 2021
03 Nov 2021 AA Total exemption full accounts made up to 24 March 2021
12 Oct 2021 TM01 Termination of appointment of Mark James Price as a director on 24 September 2021
24 Mar 2021 AA Total exemption full accounts made up to 24 March 2020
22 Feb 2021 TM01 Termination of appointment of David Albert John Edmonds as a director on 24 November 2020
22 Feb 2021 TM01 Termination of appointment of Susan Margaret Bartholomew as a director on 24 November 2020
14 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
08 Jan 2020 RP04AP01 Second filing for the appointment of Stephen Arthur Roux Scrivener as a director
08 Jan 2020 RP04AP01 Second filing for the appointment of Mark James Price as a director
03 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with updates
20 Dec 2019 AA Total exemption full accounts made up to 24 March 2019
19 Dec 2019 AD01 Registered office address changed from Wells House, Upper Street, London, England Wells House 80 Upper Street London N1 0NU England to Wells House, 80 Upper Street London N1 0NU on 19 December 2019
05 Dec 2019 AP01 Appointment of Professor Stephen Arthur Roux Scrivener as a director on 20 November 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 08/01/2020.
05 Dec 2019 AP01 Appointment of Mr Neil Mclachlan as a director on 21 November 2019
05 Dec 2019 AP01 Appointment of Mr Mark James Price as a director on 20 November 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 08/01/2020.
05 Dec 2019 AP01 Appointment of Mr Clive Nigel Brett Nattrass as a director on 21 November 2019
05 Dec 2019 AP01 Appointment of Professor Marilyn Gail Leask as a director on 21 November 2019
27 Sep 2019 TM01 Termination of appointment of Miranda Zwalf as a director on 17 September 2019
27 Sep 2019 TM01 Termination of appointment of Rosemary Anne Dunne-Smith as a director on 19 September 2019
06 Mar 2019 TM01 Termination of appointment of Nigel Howard Gilroy as a director on 21 February 2019
19 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2018 AA Total exemption full accounts made up to 24 March 2018