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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)
12 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,341,000
11 May 2015 AA Full accounts made up to 31 December 2014
03 Sep 2014 AP01 Appointment of Mr Peter Derek Gonella as a director on 19 August 2014
07 Jul 2014 TM01 Termination of appointment of James Firn as a director
07 Jul 2014 TM01 Termination of appointment of James Firn as a director
02 Jul 2014 TM01 Termination of appointment of Gregory Stark as a director
16 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10,341,000
12 May 2014 AA Accounts made up to 31 December 2013
24 Dec 2013 TM01 Termination of appointment of John Stannard as a director
05 Dec 2013 TM01 Termination of appointment of John Stannard as a director
23 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for James John Beveridge on 1 April 2013
23 May 2013 CH01 Director's details changed for James Timothy Firn on 1 April 2013
16 May 2013 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
16 May 2013 AA Accounts made up to 31 December 2012
25 Sep 2012 AA Accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Mr Kenneth Willman on 10 May 2012
29 Jun 2012 TM01 Termination of appointment of Ian Battye as a director
26 Jun 2012 AP01 Appointment of Rob Bishop as a director
22 Jun 2012 TM01 Termination of appointment of Ian Battye as a director
17 May 2012 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
03 May 2012 CH01 Director's details changed for Gregory Stark on 1 February 2012
14 Mar 2012 AP01 Appointment of John Charles Stannard as a director
04 Jan 2012 AP01 Appointment of Gregory Stark as a director