RUSSELL MILLER & PARTNERS LIMITED

Company number 08541088

Date	Type	Description	View / Download
20 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2016	TM01	Termination of appointment of Melissa France as a director on 10 August 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 133	(4 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	(10 pages)
07 Oct 2015	TM01	Termination of appointment of Pablo Alfonso George Adrian Miller as a director on 20 July 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Peter Gerrard as a director on 9 July 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 133	(5 pages)
18 May 2015	AP01	Appointment of Mr Peter Gerrard as a director on 15 May 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Rupert William Devenish Morton as a director on 28 December 2014	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
26 Nov 2014	MR01	Registration of charge 085410880001, created on 26 November 2014	(23 pages)
15 Jul 2014	TM01	Termination of appointment of James Peter David Russell as a director on 15 July 2014	(1 page)
07 Jul 2014	AP01	Appointment of Mr Rupert William Devenish Morton as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Ms Melissa France as a director	(2 pages)
11 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 133	(5 pages)
08 May 2014	AD01	Registered office address changed from 1St Floor, Millbank Tower Recruitment Entrepreneur 21-24 Millbank London SW1P 4QP England on 8 May 2014	(1 page)
24 Apr 2014	AP03	Appointment of Mr Graham John Anthony Dolan as a secretary	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 88 Wood Street London EC2V 7RS England on 7 April 2014	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
18 Dec 2013	SH08	Change of share class name or designation	(2 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 133	(4 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 40	(3 pages)
07 Nov 2013	TM01	Termination of appointment of Dara Reilly as a director	(1 page)

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