RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED



Company Documents

DateDescription
31/07/2331 July 2023 Full accounts made up to 2022-12-31

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26/05/2326 May 2023 Appointment of Mrs Kerry French as a director on 2023-05-23

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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06/12/226 December 2022 Appointment of Mr Vernon Barback as a director on 2022-12-05

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03/10/223 October 2022 Termination of appointment of Kevin Klingert as a director on 2022-10-01

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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03/05/223 May 2022 Full accounts made up to 2021-12-31

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01/10/211 October 2021 Appointment of Mr Kevin Klingert as a director on 2021-10-01

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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09/01/209 January 2020 DIRECTOR APPOINTED MR RICHARD WEBB

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BEVERIDGE

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SMIRL / 20/09/2019

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR MIRJAM KLIJNSMA

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16/05/1916 May 2019 DIRECTOR APPOINTED MR RICHARD SMIRL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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22/02/1922 February 2019 SECRETARY APPOINTED MS AMY STOKER

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22/02/1922 February 2019 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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15/02/1915 February 2019 SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLMAN

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MIRJAM JANINE KLIJNSMA / 30/04/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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07/09/167 September 2016 DIRECTOR APPOINTED MRS MIRJAM JANINE KLIJNSMA

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT BISHOP

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10/05/1610 May 2016 COMPANY NAME CHANGED RUSSELL IMPLEMENTATION SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/16

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10/05/1610 May 2016 COMPANY NAME CHANGED RUSSELL IMPLEMENTATION SERVICES LIMITED
CERTIFICATE ISSUED ON 10/05/16

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05/05/165 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR BOSNJAK / 01/04/2016

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR BOSNJAK / 23/04/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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08/05/158 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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05/09/145 September 2014 DIRECTOR APPOINTED MR IGOR BOSNJAK

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22/08/1422 August 2014 DIRECTOR APPOINTED MR. DAVID IRVINE ALEXANDER RAE

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY STARK

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES FIRN

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CASPAR

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR PASCAL DUVAL

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07/05/147 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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24/12/1324 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD

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23/05/1323 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEVERIDGE / 01/04/2013

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY FIRN / 01/04/2013

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16/05/1316 May 2013 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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16/05/1316 May 2013 SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLMAN / 10/05/2012

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BATTYE

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26/06/1226 June 2012 DIRECTOR APPOINTED ROBERT BISHOP

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22/06/1222 June 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BATTYE

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03/05/123 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STARK / 01/02/2012

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02/05/122 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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14/03/1214 March 2012 DIRECTOR APPOINTED JOHN CHARLES STANNARD

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04/01/124 January 2012 DIRECTOR APPOINTED GREGORY STARK

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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15/12/1115 December 2011 DIRECTOR APPOINTED PASCAL DUVAL

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14/12/1114 December 2011 DIRECTOR APPOINTED CHRISTOPHE CASPAR

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN TIPPLE

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHAN CRAS

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24/05/1124 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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19/05/1019 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEVERIDGE / 26/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY FIRN / 26/04/2010

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08/04/108 April 2010 DIRECTOR APPOINTED MR BRIAN CHARLES TIPPLE

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07/04/107 April 2010 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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16/03/1016 March 2010 DIRECTOR APPOINTED MR KENNETH WILLMAN

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16/03/1016 March 2010 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD

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04/02/104 February 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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29/10/0929 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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29/10/0929 October 2009 ADOPT ARTICLES

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25/09/0925 September 2009 DIRECTOR APPOINTED JOHN STANNARD

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN STANNARD

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28/04/0928 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEVERIDGE / 25/04/2009

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28/04/0928 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR ABI AILERU THOMAS

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07/01/097 January 2009 DIRECTOR APPOINTED JOHAN CRAS

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06/01/096 January 2009 DIRECTOR APPOINTED JOHN STANNARD

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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11/12/0811 December 2008 SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR JON BAILIE

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN JACKSON

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10/10/0810 October 2008 LOCATION OF REGISTER OF MEMBERS

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26/08/0826 August 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN MCGUIRE

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16/07/0816 July 2008 SECRETARY APPOINTED JONATHAN DAMIAN DAVID MCGUIRE

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01/07/081 July 2008 LOCATION OF REGISTER OF MEMBERS

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30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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18/06/0818 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND

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11/06/0811 June 2008 DIRECTOR APPOINTED IAN THOMAS BATTYE

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR GREGORY GILBERT

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07/05/087 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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30/04/0730 April 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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16/05/0516 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/09/046 September 2004 COMPANY NAME CHANGED FRANK RUSSELL INVESTMENTS (UK) L IMITED CERTIFICATE ISSUED ON 06/09/04

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17/05/0417 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 LOCATION OF REGISTER OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/09/0318 September 2003 SECRETARY'S PARTICULARS CHANGED

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27/05/0327 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/05/021 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/06/0119 June 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: G OFFICE CHANGED 19/06/01 5-6 CORK STREET LONDON W1X 1PB

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19/06/0119 June 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 5-6 CORK STREET LONDON W1X 1PB

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11/05/0111 May 2001 DIRECTOR'S PARTICULARS CHANGED

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11/05/0111 May 2001 DIRECTOR'S PARTICULARS CHANGED

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11/05/0111 May 2001 DIRECTOR'S PARTICULARS CHANGED

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11/05/0111 May 2001 DIRECTOR'S PARTICULARS CHANGED

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11/05/0111 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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25/08/0025 August 2000 DIRECTOR'S PARTICULARS CHANGED

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28/04/0028 April 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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18/05/9918 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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08/10/988 October 1998 AUDITOR'S RESIGNATION

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30/05/9830 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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08/12/978 December 1997 NEW DIRECTOR APPOINTED

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08/12/978 December 1997 NEW DIRECTOR APPOINTED

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28/10/9728 October 1997 DIRECTOR RESIGNED

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28/10/9728 October 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 DIRECTOR'S PARTICULARS CHANGED

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01/07/971 July 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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10/01/9710 January 1997 SECRETARY'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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05/07/965 July 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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06/05/966 May 1996 DIRECTOR RESIGNED

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03/05/963 May 1996 NC INC ALREADY ADJUSTED 18/01/96

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03/05/963 May 1996 £ NC 100/5000000 18/0

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03/05/963 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/96

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 S369(4) SHT NOTICE MEET 27/06/95

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13/07/9513 July 1995 S252 DISP LAYING ACC 27/06/95

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13/07/9513 July 1995 S366A DISP HOLDING AGM 27/06/95

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13/07/9513 July 1995 S386 DISP APP AUDS 27/06/95

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13/07/9513 July 1995 S80A AUTH TO ALLOT SEC 27/06/95

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05/07/955 July 1995 COMPANY NAME CHANGED WOLSINGMARSH LIMITED CERTIFICATE ISSUED ON 06/07/95

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04/07/954 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/07/954 July 1995 REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ

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04/07/954 July 1995 REGISTERED OFFICE CHANGED ON 04/07/95 FROM: G OFFICE CHANGED 04/07/95 200 ALDERSGATE STREET LONDON EC1A 4JJ

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04/07/954 July 1995 DIRECTOR RESIGNED

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04/07/954 July 1995 DIRECTOR RESIGNED

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04/07/954 July 1995 ADOPT MEM AND ARTS 27/06/95

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26/04/9526 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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