RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 17/10/2417 October 2024 | Director's details changed for Mr Howard Surloff on 2024-10-14 |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 17/10/2317 October 2023 | Notification of a person with significant control statement |
| 11/10/2311 October 2023 | Cessation of Russell Investments Cayman Midco Ltd as a person with significant control on 2023-10-11 |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 16/03/2316 March 2023 | Appointment of Mr Haris Themis Chacholiades as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Termination of appointment of Joseph Linhares as a director on 2023-03-10 |
| 11/05/2211 May 2022 | Appointment of Ms Amy Stoker as a secretary on 2022-05-09 |
| 11/05/2211 May 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-05-09 |
| 11/05/2211 May 2022 | Appointment of Mr Howard Surloff as a director on 2022-05-06 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 26/10/2126 October 2021 | Second filing of Confirmation Statement dated 2017-03-15 |
| 20/10/2120 October 2021 | Notification of Russell Investments Cayman Midco Ltd as a person with significant control on 2016-09-30 |
| 20/10/2120 October 2021 | Cessation of Russell Investments Uk Midco Limited as a person with significant control on 2016-09-30 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR JOSEPH LINHARES |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JIM BEVERIDGE |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR RICHARD WILLIAM SMIRL |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRJAM KLIJNSMA |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIRJAM JANINE KLIJNSMA / 30/04/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | Confirmation statement made on 2017-03-15 with updates |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BISHOP |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY EGHAMS COURT CORPORATE SERVICES LIMITED |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MS MIRJAM JANINE KLIJNSMA |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PASCAL DUVAL |
| 22/06/1622 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 27530749 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED ROB BISHOP |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED JIM BEVERIDGE |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR PASCAL DUVAL |
| 16/03/1616 March 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 16/03/1616 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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