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RUSSELL INVESTMENTS UK MIDCO LIMITED

Company number 10066359

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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)
23 Oct 2017 TM01 Termination of appointment of Leonard Brennan as a director on 31 August 2017
08 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2016
  • GBP 77,999,490.42
01 Aug 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 SH20 Statement by Directors
19 Jul 2017 SH19 Statement of capital on 19 July 2017
  • GBP 50,040,300.55
19 Jul 2017 CAP-SS Solvency Statement dated 18/07/17
19 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
06 Apr 2017 RP04AP04 Second filing for the appointment of Tmf Corporate Administration Services Limited as a secretary
13 Feb 2017 AD01 Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 10 Regent Street Rex House London SW1Y 4PE on 13 February 2017
13 Feb 2017 AP04 Appointment of Tmf Administration Services Limited as a secretary on 8 February 2017
  • ANNOTATION Clarification a second filed AP04 was registered on 06/04/2017
13 Feb 2017 TM02 Termination of appointment of Eghams Court Corporate Services Limited as a secretary on 8 February 2017
18 Oct 2016 SH10 Particulars of variation of rights attached to shares
18 Oct 2016 SH08 Change of share class name or designation
18 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016 AP01 Appointment of Arthur Lev as a director on 30 September 2016
30 Sep 2016 SH20 Statement by Directors
30 Sep 2016 SH19 Statement of capital on 30 September 2016
  • GBP 68,639,551.57
30 Sep 2016 CAP-SS Solvency Statement dated 30/09/16
30 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2016 MA Memorandum and Articles of Association
28 Jun 2016 SH02 Sub-division of shares on 31 May 2016
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 77,999,490.42
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017
22 Jun 2016 AP01 Appointment of Roger Kafker as a director on 1 June 2016
22 Jun 2016 AP01 Appointment of Milton Berlinski as a director on 1 June 2016