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RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED - Rex House, 10 Regent Street, London, SW1Y 4PE, United Kingdom
Company Information
- Company registration number
- 03049880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rex House
- 10 Regent Street
- London
- SW1Y 4PE Rex House, 10 Regent Street, London, SW1Y 4PE UK
Management
- Managing Directors
- BOSNJAK, Igor
- RAE, David Irvine Alexander
- WEBB, Richard
- CHACHOLIADES, Haris Themis
- BARBACK, Vernon
- FRENCH, Kerry
- Company secretaries
- STOKER, Amy
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-26
- Age Of Company 1995-04-26 28 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Russell Investments Systems Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RUSSELL IMPLEMENTATION SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300BSU1TBH0FC2Y05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
✓
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RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED Company Description
- RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03049880. Its current trading status is "live". It was registered 1995-04-26. It was previously called RUSSELL IMPLEMENTATION SERVICES LIMITED. It has declared SIC or NACE codes as "66120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Rex House .
Get RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Russell Investments Implementation Services Limited - Rex House, 10 Regent Street, London, SW1Y 4PE, United Kingdom
- 1995-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03049880#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03049880#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03049880#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-07-31) - AA
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-22) - AP03
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-10) - CH01
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accounts-with-accounts-type-full (2017-05-09) - AA
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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resolution (2016-05-10) - RESOLUTIONS
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termination-director-company-with-name (2014-07-02) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-23) - CH01
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change-sail-address-company-with-old-address (2013-05-16) - AD02
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accounts-with-accounts-type-full (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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termination-director-company-with-name (2013-12-24) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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change-corporate-secretary-company-with-change-date (2012-05-02) - CH04
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termination-director-company-with-name (2012-06-22) - TM01
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change-person-director-company-with-change-date (2012-05-03) - CH01
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change-person-director-company-with-change-date (2012-06-29) - CH01
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termination-director-company-with-name (2012-06-29) - TM01
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termination-director-company-with-name (2011-07-19) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-16) - AP01
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keyboard_arrow_right 2009
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legacy (2009-04-28) - 288c
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legacy (2009-01-07) - 288a
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legacy (2009-01-06) - 288a
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legacy (2009-04-02) - 288b
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legacy (2009-04-28) - 363a
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resolution (2009-10-29) - RESOLUTIONS
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legacy (2009-09-25) - 288b
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legacy (2008-06-30) - 288b
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legacy (2008-10-10) - 353
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legacy (2008-06-10) - 288b
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legacy (2008-11-11) - 288b
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legacy (2008-12-11) - 288a
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legacy (2008-06-18) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-21) - 88(2)R
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legacy (2001-06-19) - 287
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legacy (2001-05-11) - 288c
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keyboard_arrow_right 1996
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legacy (1996-07-05) - 363a
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legacy (1996-07-05) - 363(353)
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legacy (1996-05-06) - 288
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legacy (1996-05-03) - 123
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resolution (1996-05-03) - RESOLUTIONS
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legacy (1996-05-03) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-07-17) - 288
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legacy (1995-07-04) - 287
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legacy (1995-07-04) - 224
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certificate-change-of-name-company (1995-07-05) - CERTNM
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resolution (1995-07-13) - RESOLUTIONS
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legacy (1995-07-04) - 288
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incorporation-company (1995-04-26) - NEWINC
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legacy (1995-07-04) - 88(2)R
