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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)
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