RUSSELL INVESTMENTS SYSTEMS LIMITED
Company number 02415166
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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) |
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10 Oct 2008 | 353 | Location of register of members | |
24 Sep 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
26 Aug 2008 | 288b | Appointment terminated secretary jonathan mcguire | |
16 Jul 2008 | 288a | Secretary appointed jonathan damian david mcguire | |
01 Jul 2008 | 353 | Location of register of members | |
30 Jun 2008 | 288b | Appointment terminated secretary clifford chance secretaries LIMITED | |
18 Jun 2008 | 363a | Return made up to 11/05/08; full list of members; amend | |
18 Jun 2008 | 363a | Return made up to 11/05/07; full list of members; amend | |
11 Jun 2008 | 288b | Appointment terminated director john stannard | |
04 Jun 2008 | 363a | Return made up to 11/05/08; full list of members | |
21 May 2007 | 363a | Return made up to 11/05/07; full list of members | |
10 May 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
20 Oct 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
16 Jun 2006 | 363a | Return made up to 11/05/06; full list of members | |
26 Jul 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
21 Jul 2005 | 363a | Return made up to 11/05/05; full list of members | |
21 Jul 2005 | 363a | Return made up to 11/05/03; full list of members; amend | |
04 Mar 2005 | 288b | Director resigned | |
08 Sep 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
13 Jul 2004 | 363a | Return made up to 11/05/04; full list of members | |
24 May 2004 | 353 | Location of register of members | |
18 Sep 2003 | 288c | Secretary's particulars changed | |
06 Aug 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
09 Jun 2003 | 363a | Return made up to 11/05/03; full list of members | |
19 Feb 2003 | AUD | Auditor's resignation |