RUSSELL INVESTMENTS SYSTEMS LIMITED

Company number 02415166

Date	Type	Description	View / Download
07 Oct 2011	CH01	Director's details changed for Mr Kenneth Willman on 29 September 2011	(2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
20 Jul 2011	TM01	Termination of appointment of Johan Cras as a director	(1 page)
07 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(9 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
19 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(8 pages)
19 May 2010	CH01	Director's details changed for Kenneth Willman on 11 May 2010	(2 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)
16 Mar 2010	AP01	Appointment of Mr Brian Charles Tipple as a director	(2 pages)
16 Mar 2010	AP01	Appointment of Mr Johan Cras as a director	(2 pages)
15 Mar 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(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)
22 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
15 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
15 May 2009	288c	Director's change of particulars / james beveridge / 01/05/2009	(1 page)
31 Mar 2009	288b	Appointment terminated director stephen wiltshire	(1 page)
05 Feb 2009	288b	Appointment terminated director frederic jolly	(1 page)
14 Jan 2009	288a	Director appointed kenneth willman	(1 page)
11 Dec 2008	288a	Secretary appointed clifford chance secretaries LIMITED	(1 page)
03 Dec 2008	288b	Appointment terminated director karl ege	(1 page)