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RUSSELL INVESTMENTS UK BLOCKER LIMITED

Company number 10066848

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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)
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
23 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CH01 Director's details changed for Ms Mirjam Janine Klijnsma on 30 April 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
08 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2016
  • GBP 9,646,016
20 Jul 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
05 Apr 2017 RP04AP04 Second filing for the appointment of Tmf Corporate Administration Services Limited as a secretary
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 05/04/2017
13 Feb 2017 TM02 Termination of appointment of Eghams Court Corporate Services Limited as a secretary on 8 February 2017
13 Feb 2017 AP01 Appointment of Ms Mirjam Janine Klijnsma as a director on 8 February 2017
13 Feb 2017 ANNOTATION Rectified AP02 was removed from the public register on 10/04/2017 as it was factually inaccurate.
13 Feb 2017 TM01 Termination of appointment of Robert Bishop as a director on 8 February 2017
13 Feb 2017 TM01 Termination of appointment of Samir Khan as a director on 8 February 2017
13 Feb 2017 TM01 Termination of appointment of David Feather as a director on 8 February 2017
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
03 Jan 2017 TM01 Termination of appointment of Pascal Duval as a director on 14 November 2016
28 Jun 2016 AP01 Appointment of Samir Khan as a director on 1 June 2016
28 Jun 2016 AP01 Appointment of David Feather as a director on 1 June 2016
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 9,646,016
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017
22 Jun 2016 AP01 Appointment of Rob Bishop as a director on 1 June 2016
21 Jun 2016 AP01 Appointment of Mr Pascal Duval as a director on 1 June 2016
21 Jun 2016 AP01 Appointment of Jim Beveridge as a director on 1 June 2016
16 Mar 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016