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RUSSELL INVESTMENTS SYSTEMS LIMITED

Company number 02415166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2023 AA Full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
10 May 2023 RP04TM01 Second filing for the termination of Joseph Linhares as a director
13 Mar 2023 TM01 Termination of appointment of Joseph Linhares as a director on 11 March 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 10/05/2023.
13 Mar 2023 AP01 Appointment of Mrs Kerry French as a director on 6 March 2023
06 Dec 2022 AP01 Appointment of Mr Vernon Barback as a director on 5 December 2022
03 Oct 2022 TM01 Termination of appointment of Kevin Klingert as a director on 1 October 2022
08 Aug 2022 AA Full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
06 Sep 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 AP01 Appointment of Mr Kevin Klingert as a director on 14 June 2021
17 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
04 May 2021 TM01 Termination of appointment of Richard William Smirl as a director on 30 April 2021
16 Dec 2020 CH01 Director's details changed for Mr Joseph Linhares on 10 November 2020
23 Nov 2020 CH01 Director's details changed for Mr Joseph Linhares on 10 November 2020
31 Jul 2020 AA Full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
12 Mar 2020 AP01 Appointment of Mr Harris Themis Chacholiades as a director on 4 March 2020
06 Nov 2019 AP01 Appointment of Mr David Irvine Alexander Rae as a director on 5 November 2019
23 Oct 2019 TM01 Termination of appointment of James John Beveridge as a director on 18 October 2019
20 Sep 2019 CH01 Director's details changed for Mr Richard William Smirl on 20 September 2019
18 Sep 2019 AP01 Appointment of Mr Richard William Smirl as a director on 9 September 2019
19 Aug 2019 TM01 Termination of appointment of Mirjam Janine Klijnsma as a director on 16 August 2019
15 Jul 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates