Date | Description |
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 |