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MM RUSSELL INVESTMENTS LIMITED

Company number 07240807

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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)
09 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Sep 2014	AD01	Registered office address changed from The Willows 4 Hunts Road Duxford Cambridgeshire CB22 4RE to Acre House 11-15 William Road London NW1 3ER on 11 September 2014	View PDF Registered office address changed from The Willows 4 Hunts Road Duxford Cambridgeshire CB22 4RE to Acre House 11-15 William Road London NW1 3ER on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-01 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 857,758	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 857,758 - link opens in a new window - 7 pages (7 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
24 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
18 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	AP01	Appointment of Colin James Edwin Spalding as a director	View PDF Appointment of Colin James Edwin Spalding as a director - link opens in a new window - 3 pages (3 pages)
24 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	AP01	Appointment of Teresa Russell as a director	View PDF Appointment of Teresa Russell as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 857,758	View PDF Statement of capital following an allotment of shares on 11 May 2010 GBP 857,758 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 656,000	View PDF Statement of capital following an allotment of shares on 6 May 2010 GBP 656,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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MM RUSSELL INVESTMENTS LIMITED

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