RUSSELL INVESTMENTS SYSTEMS LIMITED

Company number 02415166

Date	Type	Description	View / Download
02 Jul 2014	TM01	Termination of appointment of James Firn as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Gregory Stark as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Kenneth Willman as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Christophe Caspar as a director	(1 page)
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 20,141,000	(7 pages)
24 Dec 2013	TM01	Termination of appointment of John Stannard as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of John Stannard as a director	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
23 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(8 pages)
23 May 2013	CH01	Director's details changed for James John Beveridge on 1 April 2013	(2 pages)
23 May 2013	CH01	Director's details changed for James Timothy Firn on 1 April 2013	(2 pages)
16 May 2013	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
29 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(9 pages)
29 Jun 2012	TM01	Termination of appointment of Ian Battye as a director	(1 page)
29 Jun 2012	CH01	Director's details changed for Mr Kenneth Willman on 10 May 2012	(2 pages)
26 Jun 2012	AP01	Appointment of Robert Bishop as a director	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Ian Battye as a director	(1 page)
17 May 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
03 May 2012	CH01	Director's details changed for Gregory Stark on 1 February 2012	(2 pages)
29 Feb 2012	AP01	Appointment of John Charles Stannard as a director	(2 pages)
04 Jan 2012	AP01	Appointment of Gregory Stark as a director	(2 pages)
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)