RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED - History of Changes


DateDescription
2024-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES
2024-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBB
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-26 update statutory_documents DIRECTOR APPOINTED MRS KERRY FRENCH
2023-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2022-12-06 update statutory_documents DIRECTOR APPOINTED MR VERNON BARBACK
2022-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KLINGERT
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES
2022-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents DIRECTOR APPOINTED MR KEVIN KLINGERT
2021-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2021-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMIRL
2020-10-26 update statutory_documents DIRECTOR APPOINTED MR HARIS THEMIS CHACHOLIADES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES
2020-01-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD WEBB
2019-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEVERIDGE
2019-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SMIRL / 20/09/2019
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRJAM KLIJNSMA
2019-05-16 update statutory_documents DIRECTOR APPOINTED MR RICHARD SMIRL
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES
2019-02-22 update statutory_documents SECRETARY APPOINTED MS AMY STOKER
2019-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2019-02-15 update statutory_documents SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLMAN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MIRJAM JANINE KLIJNSMA / 30/04/2018
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-07 update statutory_documents DIRECTOR APPOINTED MRS MIRJAM JANINE KLIJNSMA
2016-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BISHOP
2016-06-08 insert company_previous_name RUSSELL IMPLEMENTATION SERVICES LIMITED
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-08 update name RUSSELL IMPLEMENTATION SERVICES LIMITED => RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
2016-06-08 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-06-08 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-05-10 update statutory_documents COMPANY NAME CHANGED RUSSELL IMPLEMENTATION SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/16
2016-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05 update statutory_documents 26/04/16 FULL LIST
2016-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR BOSNJAK / 01/04/2016
2016-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR BOSNJAK / 23/04/2015
2015-08-12 delete company_previous_name WOLSINGMARSH LIMITED
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-09 update returns_last_madeup_date 2014-04-26 => 2015-04-26
2015-06-09 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update statutory_documents 26/04/15 FULL LIST
2014-09-05 update statutory_documents DIRECTOR APPOINTED MR IGOR BOSNJAK
2014-08-22 update statutory_documents DIRECTOR APPOINTED MR. DAVID IRVINE ALEXANDER RAE
2014-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CASPAR
2014-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY STARK
2014-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FIRN
2014-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL DUVAL
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-06-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update statutory_documents 26/04/14 FULL LIST
2013-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD
2013-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD
2013-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-04-26 => 2013-04-26
2013-06-26 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-23 update statutory_documents 26/04/13 FULL LIST
2013-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEVERIDGE / 01/04/2013
2013-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY FIRN / 01/04/2013
2013-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16 update statutory_documents SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2012-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLMAN / 10/05/2012
2012-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BATTYE
2012-06-26 update statutory_documents DIRECTOR APPOINTED ROBERT BISHOP
2012-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BATTYE
2012-05-03 update statutory_documents 26/04/12 FULL LIST
2012-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STARK / 01/02/2012
2012-05-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2012-03-14 update statutory_documents DIRECTOR APPOINTED JOHN CHARLES STANNARD
2012-01-04 update statutory_documents DIRECTOR APPOINTED GREGORY STARK
2011-12-15 update statutory_documents DIRECTOR APPOINTED PASCAL DUVAL
2011-12-14 update statutory_documents DIRECTOR APPOINTED CHRISTOPHE CASPAR
2011-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TIPPLE
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN CRAS
2011-05-24 update statutory_documents 26/04/11 FULL LIST
2010-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19 update statutory_documents 26/04/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEVERIDGE / 26/04/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY FIRN / 26/04/2010
2010-04-08 update statutory_documents DIRECTOR APPOINTED MR BRIAN CHARLES TIPPLE
2010-04-07 update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-03-16 update statutory_documents DIRECTOR APPOINTED MR KENNETH WILLMAN
2010-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2010-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD
2010-02-04 update statutory_documents SAIL ADDRESS CREATED
2010-02-04 update statutory_documents 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
2009-10-29 update statutory_documents ADOPT ARTICLES
2009-09-25 update statutory_documents DIRECTOR APPOINTED JOHN STANNARD
2009-09-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN STANNARD
2009-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEVERIDGE / 25/04/2009
2009-04-28 update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ABI AILERU THOMAS
2009-01-07 update statutory_documents DIRECTOR APPOINTED JOHAN CRAS
2009-01-06 update statutory_documents DIRECTOR APPOINTED JOHN STANNARD
2008-12-11 update statutory_documents SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED
2008-11-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JON BAILIE
2008-10-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN JACKSON
2008-10-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN MCGUIRE
2008-07-16 update statutory_documents SECRETARY APPOINTED JONATHAN DAMIAN DAVID MCGUIRE
2008-07-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-06-18 update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND
2008-06-11 update statutory_documents DIRECTOR APPOINTED IAN THOMAS BATTYE
2008-06-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY GILBERT
2008-05-07 update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30 update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-24 update statutory_documents DIRECTOR RESIGNED
2006-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-17 update statutory_documents DIRECTOR RESIGNED
2006-02-17 update statutory_documents DIRECTOR RESIGNED
2006-02-17 update statutory_documents DIRECTOR RESIGNED
2005-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-16 update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-06 update statutory_documents COMPANY NAME CHANGED FRANK RUSSELL INVESTMENTS (UK) L IMITED CERTIFICATE ISSUED ON 06/09/04
2004-05-17 update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-05-27 update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-02-19 update statutory_documents AUDITOR'S RESIGNATION
2002-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-01 update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 5-6 CORK STREET LONDON W1X 1PB
2001-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-11 update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-28 update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-05-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-08 update statutory_documents AUDITOR'S RESIGNATION
1998-05-30 update statutory_documents RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1997-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-28 update statutory_documents DIRECTOR RESIGNED
1997-10-28 update statutory_documents DIRECTOR RESIGNED
1997-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-01 update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-05 update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-05-06 update statutory_documents DIRECTOR RESIGNED
1996-05-03 update statutory_documents NC INC ALREADY ADJUSTED 18/01/96
1996-05-03 update statutory_documents £ NC 100/5000000 18/0
1996-05-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/96
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-13 update statutory_documents S252 DISP LAYING ACC 27/06/95
1995-07-13 update statutory_documents S366A DISP HOLDING AGM 27/06/95
1995-07-13 update statutory_documents S369(4) SHT NOTICE MEET 27/06/95
1995-07-13 update statutory_documents S386 DISP APP AUDS 27/06/95
1995-07-13 update statutory_documents S80A AUTH TO ALLOT SEC 27/06/95
1995-07-05 update statutory_documents COMPANY NAME CHANGED WOLSINGMARSH LIMITED CERTIFICATE ISSUED ON 06/07/95
1995-07-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
1995-07-04 update statutory_documents DIRECTOR RESIGNED
1995-07-04 update statutory_documents DIRECTOR RESIGNED
1995-07-04 update statutory_documents ADOPT MEM AND ARTS 27/06/95
1995-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION