RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED

Company number 10066844

Date	Type	Description	View / Download
25 Oct 2019	AP01	Appointment of Mr Joseph Linhares as a director on 22 October 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Jim Beveridge as a director on 18 October 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mr Richard William Smirl as a director on 20 September 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Mirjam Janine Klijnsma as a director on 16 August 2019	(1 page)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
23 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(61 pages)
10 May 2018	CH01	Director's details changed for Ms Mirjam Janine Klijnsma on 30 April 2018	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
08 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2016 GBP 27,530,749	(7 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(56 pages)
06 Apr 2017	CS01	Confirmation statement made on 15 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2021.	(8 pages)
17 Mar 2017	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 February 2017	(2 pages)
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	(1 page)
13 Feb 2017	AP01	Appointment of Ms Mirjam Janine Klijnsma as a director on 8 February 2017	(2 pages)
13 Feb 2017	TM02	Termination of appointment of Eghams Court Corporate Services Limited as a secretary on 8 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Robert Bishop as a director on 8 February 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of Pascal Duval as a director on 14 November 2016	(1 page)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 27,530,749 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017	(4 pages)
22 Jun 2016	AP01	Appointment of Rob Bishop as a director on 1 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Pascal Duval as a director on 1 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Jim Beveridge as a director on 1 June 2016	(2 pages)
16 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
16 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-16 GBP 1	(18 pages)