RUSSELL INVESTMENTS SYSTEMS LIMITED

Company number 02415166

Date	Type	Description	View / Download
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
14 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
22 Feb 2019	AP03	Appointment of Ms Amy Stoker as a secretary on 19 February 2019	(2 pages)
22 Feb 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 February 2019	(1 page)
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	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
22 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
22 May 2018	CH01	Director's details changed for Mr Joseph Linhares on 18 May 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Ms Mirjam Janine Klijnsma on 30 April 2018	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Joseph Linhares as a director on 4 December 2017	(2 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
09 Dec 2016	TM01	Termination of appointment of Pascal Duval as a director on 14 November 2016	(1 page)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
06 Oct 2016	CH01	Director's details changed for Mrs Mirjam Janine Klijnsma on 6 October 2016	(2 pages)
06 Oct 2016	CH01	Director's details changed for Mr James John Beveridge on 6 October 2016	(2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Pascal Duval on 6 October 2016	(2 pages)
06 Oct 2016	AD01	Registered office address changed from Rex House 10 Regent Street London SW1Y 4PE to 10 Regent Street Rex House London SW1Y 4PE on 6 October 2016	(1 page)
07 Sep 2016	AP01	Appointment of Mrs Mirjam Janine Klijnsma as a director on 1 September 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Robert Bishop as a director on 31 August 2016	(1 page)
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 20,141,000	(5 pages)
26 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22	(3 pages)
12 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
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 20,141,000	(5 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)