RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
Company Documents
Date | Description |
---|---|
31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
26/05/2326 May 2023 | Appointment of Mrs Kerry French as a director on 2023-05-23 |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
06/12/226 December 2022 | Appointment of Mr Vernon Barback as a director on 2022-12-05 |
03/10/223 October 2022 | Termination of appointment of Kevin Klingert as a director on 2022-10-01 |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
01/10/211 October 2021 | Appointment of Mr Kevin Klingert as a director on 2021-10-01 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
09/01/209 January 2020 | DIRECTOR APPOINTED MR RICHARD WEBB |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEVERIDGE |
20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SMIRL / 20/09/2019 |
19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRJAM KLIJNSMA |
16/05/1916 May 2019 | DIRECTOR APPOINTED MR RICHARD SMIRL |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
22/02/1922 February 2019 | SECRETARY APPOINTED MS AMY STOKER |
22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
15/02/1915 February 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLMAN |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIRJAM JANINE KLIJNSMA / 30/04/2018 |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/09/167 September 2016 | DIRECTOR APPOINTED MRS MIRJAM JANINE KLIJNSMA |
06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BISHOP |
10/05/1610 May 2016 | COMPANY NAME CHANGED RUSSELL IMPLEMENTATION SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/16 |
10/05/1610 May 2016 | COMPANY NAME CHANGED RUSSELL IMPLEMENTATION SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/16 |
05/05/165 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR BOSNJAK / 01/04/2016 |
04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR BOSNJAK / 23/04/2015 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/05/158 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/09/145 September 2014 | DIRECTOR APPOINTED MR IGOR BOSNJAK |
22/08/1422 August 2014 | DIRECTOR APPOINTED MR. DAVID IRVINE ALEXANDER RAE |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY STARK |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FIRN |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CASPAR |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL DUVAL |
07/05/147 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD |
05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD |
05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD |
23/05/1323 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEVERIDGE / 01/04/2013 |
23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY FIRN / 01/04/2013 |
16/05/1316 May 2013 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
16/05/1316 May 2013 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLMAN / 10/05/2012 |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BATTYE |
26/06/1226 June 2012 | DIRECTOR APPOINTED ROBERT BISHOP |
22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BATTYE |
03/05/123 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STARK / 01/02/2012 |
02/05/122 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
14/03/1214 March 2012 | DIRECTOR APPOINTED JOHN CHARLES STANNARD |
04/01/124 January 2012 | DIRECTOR APPOINTED GREGORY STARK |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/12/1115 December 2011 | DIRECTOR APPOINTED PASCAL DUVAL |
14/12/1114 December 2011 | DIRECTOR APPOINTED CHRISTOPHE CASPAR |
07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TIPPLE |
19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHAN CRAS |
24/05/1124 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/05/1019 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEVERIDGE / 26/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY FIRN / 26/04/2010 |
08/04/108 April 2010 | DIRECTOR APPOINTED MR BRIAN CHARLES TIPPLE |
07/04/107 April 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
16/03/1016 March 2010 | DIRECTOR APPOINTED MR KENNETH WILLMAN |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD |
04/02/104 February 2010 | SAIL ADDRESS CREATED |
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 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/10/0929 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/10/0929 October 2009 | ADOPT ARTICLES |
25/09/0925 September 2009 | DIRECTOR APPOINTED JOHN STANNARD |
25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN STANNARD |
28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEVERIDGE / 25/04/2009 |
28/04/0928 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ABI AILERU THOMAS |
07/01/097 January 2009 | DIRECTOR APPOINTED JOHAN CRAS |
06/01/096 January 2009 | DIRECTOR APPOINTED JOHN STANNARD |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/12/0811 December 2008 | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED |
11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JON BAILIE |
14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN JACKSON |
10/10/0810 October 2008 | LOCATION OF REGISTER OF MEMBERS |
26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN MCGUIRE |
16/07/0816 July 2008 | SECRETARY APPOINTED JONATHAN DAMIAN DAVID MCGUIRE |
01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
18/06/0818 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND |
11/06/0811 June 2008 | DIRECTOR APPOINTED IAN THOMAS BATTYE |
10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY GILBERT |
07/05/087 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/04/0730 April 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/11/0624 November 2006 | DIRECTOR RESIGNED |
14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
27/06/0627 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/05/0516 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
06/09/046 September 2004 | COMPANY NAME CHANGED FRANK RUSSELL INVESTMENTS (UK) L IMITED CERTIFICATE ISSUED ON 06/09/04 |
17/05/0417 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
13/03/0413 March 2004 | LOCATION OF REGISTER OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
27/05/0327 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
01/05/021 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
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 |
19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 5-6 CORK STREET LONDON W1X 1PB |
11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0111 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0028 April 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/05/9918 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/10/988 October 1998 | AUDITOR'S RESIGNATION |
30/05/9830 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
28/10/9728 October 1997 | DIRECTOR RESIGNED |
28/10/9728 October 1997 | DIRECTOR RESIGNED |
01/07/971 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
01/07/971 July 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
05/07/965 July 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
06/05/966 May 1996 | DIRECTOR RESIGNED |
03/05/963 May 1996 | NC INC ALREADY ADJUSTED 18/01/96 |
03/05/963 May 1996 | £ NC 100/5000000 18/0 |
03/05/963 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/96 |
31/12/9531 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
13/07/9513 July 1995 | S369(4) SHT NOTICE MEET 27/06/95 |
13/07/9513 July 1995 | S252 DISP LAYING ACC 27/06/95 |
13/07/9513 July 1995 | S366A DISP HOLDING AGM 27/06/95 |
13/07/9513 July 1995 | S386 DISP APP AUDS 27/06/95 |
13/07/9513 July 1995 | S80A AUTH TO ALLOT SEC 27/06/95 |
05/07/955 July 1995 | COMPANY NAME CHANGED WOLSINGMARSH LIMITED CERTIFICATE ISSUED ON 06/07/95 |
04/07/954 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
04/07/954 July 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
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 |
04/07/954 July 1995 | DIRECTOR RESIGNED |
04/07/954 July 1995 | DIRECTOR RESIGNED |
04/07/954 July 1995 | ADOPT MEM AND ARTS 27/06/95 |
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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