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RUSSELL INVESTMENTS LIMITED

Company number 02086230

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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)
16 May 2019 AP01 Appointment of Mr Richard Smirl as a director on 15 May 2019
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
29 Apr 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 AP03 Appointment of Ms Amy Stoker as a secretary on 19 February 2019
22 Feb 2019 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 February 2019
15 Feb 2019 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to Rex House 10 Regent Street London SW1Y 4PE
08 Jan 2019 TM01 Termination of appointment of Kenneth Willman as a director on 4 January 2019
10 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CH01 Director's details changed for Mr Gerard Fitzpatrick on 5 July 2018
22 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
22 May 2018 CH01 Director's details changed for Mr Joseph Linhares on 18 May 2018
18 May 2018 CH01 Director's details changed for Mr Gerard Fitzpatrick on 16 May 2018
10 May 2018 CH01 Director's details changed for Ms Mirjam Janine Klijnsma on 30 April 2018
13 Dec 2017 AP01 Appointment of Mr Joseph Linhares as a director on 4 December 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
09 May 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CH01 Director's details changed for Mr Gerard Fitzpatrick on 16 March 2017
13 Feb 2017 CH01 Director's details changed for Mr Gerard Fitzpatrick on 7 February 2017
08 Feb 2017 AP01 Appointment of Mr Gerard Fitzpatrick as a director on 6 February 2017
09 Dec 2016 TM01 Termination of appointment of Pascal Duval as a director on 14 November 2016
07 Sep 2016 AP01 Appointment of Mrs Mirjam Janine Klijnsma as a director on 1 September 2016
06 Sep 2016 TM01 Termination of appointment of Robert Bishop as a director on 31 August 2016
13 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10,341,000
06 May 2016 TM01 Termination of appointment of Christophe Caspar as a director on 5 May 2016
05 May 2016 AA Full accounts made up to 31 December 2015