RUSSELL INVESTMENTS LIMITED

Company number 02086230

Date	Type	Description	View / Download
15 Dec 2011	AP01	Appointment of Pascal Duval as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Christophe Caspar as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Brian Tipple as a director	(1 page)
06 Oct 2011	CH01	Director's details changed for Mr Kenneth Willman on 26 September 2011	(2 pages)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(17 pages)
20 Jul 2011	TM01	Termination of appointment of Johan Cras as a director	(1 page)
16 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(10 pages)
14 Sep 2010	AA	Accounts made up to 31 December 2009	(17 pages)
20 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(18 pages)
07 Apr 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
06 Apr 2010	TM02	Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary	(1 page)
17 Mar 2010	AP01	Appointment of Mr Ian Thomas Battye as a director	(2 pages)
16 Mar 2010	AP04	Appointment of Tmf Corporate Secretarial Services Limited as a secretary	(2 pages)
15 Mar 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
15 Mar 2010	TM01	Termination of appointment of Pascal Duval as a director	(1 page)
15 Mar 2010	TM01	Termination of appointment of John Stannard as a director	(1 page)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Sep 2009	288a	Director appointed john stannard	(1 page)
25 Sep 2009	288b	Appointment terminated director john stannard	(1 page)
22 Sep 2009	AA	Accounts made up to 31 December 2008	(17 pages)
11 Sep 2009	288b	Appointment terminated secretary brian tipple	(1 page)
09 Sep 2009	288a	Director appointed brian charles tipple	(1 page)
09 Sep 2009	288a	Secretary appointed brian charles tipple	(1 page)