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THE RUSSELL PARTNERSHIP (U.K.) LIMITED

Company number 06948534

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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)
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
13 Jul 2018 MR04 Satisfaction of charge 1 in full
11 Jun 2018 TM01 Termination of appointment of Laurence Joseph Mccarthy as a director on 7 June 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Jun 2017 CH01 Director's details changed for Mr Laurence Joseph Mccarthy on 5 January 2017
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 SH08 Change of share class name or designation
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,270.31
28 Jan 2016 CH01 Director's details changed for Mr Laurence Joseph Mccarthy on 1 January 2016
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,270.3
21 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2015 TM01 Termination of appointment of Michael James as a director on 31 August 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000.03
12 Jun 2015 SH03 Purchase of own shares.
30 May 2015 MR01 Registration of charge 069485340002, created on 21 May 2015
28 May 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 1,000.03
28 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2015 SH06 Cancellation of shares. Statement of capital on 25 February 2015
  • GBP 1,000.04
26 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2015 SH03 Purchase of own shares.
24 Mar 2015 SH06 Cancellation of shares. Statement of capital on 18 December 2014
  • GBP 1,000.05
11 Feb 2015 TM01 Termination of appointment of Sally Anne Davis as a director on 2 February 2015