RUSSELL INVESTMENTS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Director's details changed for Mr Haris Themis Chacholiades on 2025-07-07 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 02/08/242 August 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 10/05/2310 May 2023 | Second filing for the termination of Joseph Linhares as a director |
| 13/03/2313 March 2023 | Termination of appointment of Joseph Linhares as a director on 2023-03-11 |
| 13/03/2313 March 2023 | Appointment of Mrs Kerry French as a director on 2023-03-06 |
| 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 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 17/06/2117 June 2021 | Appointment of Mr Kevin Klingert as a director on 2021-06-14 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR HARRIS THEMIS CHACHOLIADES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR DAVID IRVINE ALEXANDER RAE |
| 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 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR RICHARD WILLIAM SMIRL |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRJAM KLIJNSMA |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/02/1922 February 2019 | SECRETARY APPOINTED MS AMY STOKER |
| 15/02/1915 February 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LINHARES / 18/05/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIRJAM JANINE KLIJNSMA / 30/04/2018 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR JOSEPH LINHARES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PASCAL DUVAL |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM REX HOUSE 10 REGENT STREET LONDON SW1Y 4PE |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BEVERIDGE / 06/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL DUVAL / 06/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRJAM JANINE KLIJNSMA / 06/10/2016 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MRS MIRJAM JANINE KLIJNSMA |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BISHOP |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | COMPANY NAME CHANGED RUSSELL SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/04/16 |
| 12/12/1512 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLMAN |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FIRN |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY STARK |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CASPAR |
| 16/05/1416 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANNARD |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TIMOTHY FIRN / 01/04/2013 |
| 23/05/1323 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEVERIDGE / 01/04/2013 |
| 16/05/1316 May 2013 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BATTYE |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLMAN / 10/05/2012 |
| 29/06/1229 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED ROBERT BISHOP |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BATTYE |
| 17/05/1217 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STARK / 01/02/2012 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED JOHN CHARLES STANNARD |
| 04/01/124 January 2012 | DIRECTOR APPOINTED GREGORY STARK |
| 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 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLMAN / 29/09/2011 |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHAN CRAS |
| 07/06/117 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLMAN / 11/05/2010 |
| 07/04/107 April 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE SECRETARIAL SERVICES LIMITED |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR IAN THOMAS BATTYE |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR JOHAN CRAS |
| 16/03/1016 March 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE SECRETARIAL SERVICES LIMITED |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR BRIAN CHARLES TIPPLE |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 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 |
| 29/10/0929 October 2009 | ADOPT ARTICLES |
| 22/09/0922 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEVERIDGE / 01/05/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILTSHIRE |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC JOLLY |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED KENNETH WILLMAN |
| 11/12/0811 December 2008 | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR KARL EGE |
| 10/10/0810 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 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 11/05/08; FULL LIST OF MEMBERS; AMEND |
| 18/06/0818 June 2008 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS; AMEND |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STANNARD |
| 04/06/084 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS; AMEND |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 09/10/029 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 5-6 CORK STREET LONDON W1X 1PB |
| 16/05/0116 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 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 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | £ NC 10000000/30000000 24/12/98 |
| 22/02/9922 February 1999 | NC INC ALREADY ADJUSTED 24/12/98 |
| 16/10/9816 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 27/08/9827 August 1998 | ADOPT MEM AND ARTS 10/07/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9626 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/94 |
| 05/09/945 September 1994 | NC INC ALREADY ADJUSTED 28/06/94 |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | £ NC 2000000/10000000 28/06/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/9214 July 1992 | £ NC 500000/2000000 26/06/92 |
| 14/07/9214 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92 |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: 75 WIMPOLE STREET LONDON W1M 7DD |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | S252 DISP LAYING ACC 05/09/91 |
| 10/09/9110 September 1991 | S386 DISP APP AUDS 05/05/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | S366A DISP HOLDING AGM 05/09/91 |
| 05/03/915 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/12/8922 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/11/8929 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | NC INC ALREADY ADJUSTED 29/09/89 |
| 01/11/891 November 1989 | £ NC 100/500000 29/09 |
| 01/11/891 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/89 |
| 31/10/8931 October 1989 | COMPANY NAME CHANGED LEGIBUS 1429 LIMITED CERTIFICATE ISSUED ON 01/11/89 |
| 26/10/8926 October 1989 | ALTER MEM AND ARTS 290989 |
| 26/10/8926 October 1989 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 21/08/8921 August 1989 | Incorporation |
| 21/08/8921 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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