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RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED

Company number 10066844

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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)
17 Oct 2024 CH01 Director's details changed for Mr Howard Surloff on 14 October 2024
05 Aug 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
17 Oct 2023 PSC08 Notification of a person with significant control statement
11 Oct 2023 PSC07 Cessation of Russell Investments Cayman Midco Ltd as a person with significant control on 11 October 2023
02 Aug 2023 AA Full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
16 Mar 2023 AP01 Appointment of Mr Haris Themis Chacholiades as a director on 13 March 2023
13 Mar 2023 TM01 Termination of appointment of Joseph Linhares as a director on 10 March 2023
08 Aug 2022 AA Full accounts made up to 31 December 2021
11 May 2022 AP01 Appointment of Mr Howard Surloff as a director on 6 May 2022
11 May 2022 AP03 Appointment of Ms Amy Stoker as a secretary on 9 May 2022
11 May 2022 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 May 2022
25 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
23 Mar 2022 TM01 Termination of appointment of Samir Khan as a director on 16 March 2022
26 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 15 March 2017
20 Oct 2021 PSC02 Notification of Russell Investments Cayman Midco Ltd as a person with significant control on 30 September 2016
20 Oct 2021 PSC07 Cessation of Russell Investments Uk Midco Limited as a person with significant control on 30 September 2016
23 Jul 2021 AA Full accounts made up to 31 December 2020
06 May 2021 AP01 Appointment of Mr Samir Khan as a director on 5 May 2021
04 May 2021 TM01 Termination of appointment of Richard William Smirl as a director on 30 April 2021
25 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
23 Nov 2020 CH01 Director's details changed for Mr Joseph Linhares on 10 November 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates