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RUSSELL CLARK INVESTMENT MANAGEMENT LIMITED

Company number 04034280

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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)
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
19 Oct 2023 TM01 Termination of appointment of John Richard Horseman as a director on 19 October 2023
20 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 March 2022
22 Dec 2022 AD01 Registered office address changed from 9 Chester Close Belgravia London SW1X 7BE to 34 Willoughby Road London NW3 1RU on 22 December 2022
25 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
09 Dec 2021 AA Full accounts made up to 31 March 2021
16 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-01
06 Dec 2019 AA Full accounts made up to 31 March 2019
28 Nov 2019 PSC07 Cessation of John Richard Horseman as a person with significant control on 26 November 2019
28 Nov 2019 PSC01 Notification of Russell Grant Clark as a person with significant control on 26 November 2019
22 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
10 Dec 2018 AA Full accounts made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
01 Aug 2017 AA Full accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
07 Dec 2016 AA Full accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
10 Dec 2015 AA Full accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 500,000
17 Feb 2015 TM01 Termination of appointment of Mark John Driver as a director on 15 February 2015