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RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED

Company number SC226378

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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 Dec 2018 CH01 Director's details changed for Kenneth Whitaker Russell on 17 December 2018
17 Dec 2018 CH03 Secretary's details changed for Kenneth Whitaker Russell on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Mr Ian Mcmonagle on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Mr Stuart Clark on 6 December 2018
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Sep 2017 PSC04 Change of details for Mr Alastair Whitaker Russell as a person with significant control on 20 July 2017
11 Sep 2017 CH01 Director's details changed for Mr Alastair Whitaker Russell on 20 July 2017
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 May 2016 SH08 Change of share class name or designation
03 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 AP01 Appointment of Mr Stuart Clark as a director on 6 April 2016
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 330
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 330
04 Dec 2014 AP01 Appointment of Mrs Rosslyn Mcmaster as a director on 3 December 2014
03 Dec 2014 SH08 Change of share class name or designation
03 Dec 2014 SH08 Change of share class name or designation
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 330
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders