RUSSELL INVESTMENTS UK MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Appointment of Mr Brian Langstraat as a director on 2025-06-06 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 02/08/232 August 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Mr Zach Buchwald as a director on 2023-05-01 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 03/10/223 October 2022 | Termination of appointment of Michelle Renae Seitz as a director on 2022-10-03 |
| 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 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 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 |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE RENAE SEITZ / 04/10/2019 |
| 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 |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MRS MICHELLE RENAE SEITZ |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BRENNAN |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | SOLVENCY STATEMENT DATED 18/07/17 |
| 19/07/1719 July 2017 | REDUCE ISSUED CAPITAL 18/07/2017 |
| 19/07/1719 July 2017 | STATEMENT BY DIRECTORS |
| 19/07/1719 July 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 50040300.55 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/04/176 April 2017 | SECOND FILING OF AP04 FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY EGHAMS COURT CORPORATE SERVICES LIMITED |
| 13/02/1713 February 2017 | CORPORATE SECRETARY APPOINTED TMF 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 |
| 18/10/1618 October 2016 | ADOPT ARTICLES 30/09/2016 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED ARTHUR LEV |
| 30/09/1630 September 2016 | SOLVENCY STATEMENT DATED 30/09/16 |
| 30/09/1630 September 2016 | REDUCE ISSUED CAPITAL 30/09/2016 |
| 30/09/1630 September 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 68639551.57 |
| 30/09/1630 September 2016 | STATEMENT BY DIRECTORS |
| 29/06/1629 June 2016 | ARTICLES OF ASSOCIATION |
| 28/06/1628 June 2016 | SUB-DIVISION 31/05/16 |
| 22/06/1622 June 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 77999490.42 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED LEONARD BRENNAN |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED ROGER KAFKER |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MILTON BERLINSKI |
| 21/06/1621 June 2016 | ALTER ARTICLES 31/05/2016 |
| 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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