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RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED

Company number SC226378

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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)
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
11 May 2023 AP01 Appointment of Mrs Ann Margaret Mcnally as a director on 1 May 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
08 Dec 2022 PSC01 Notification of Stuart Michael Clark as a person with significant control on 4 November 2022
08 Dec 2022 CH01 Director's details changed for Mr Stuart Michael Clark on 8 December 2022
08 Dec 2022 PSC01 Notification of Ian Mcmonagle as a person with significant control on 4 November 2022
17 Nov 2022 PSC07 Cessation of Kenneth Whitaker Russell as a person with significant control on 4 November 2022
17 Nov 2022 PSC07 Cessation of Alastair Whitaker Russell as a person with significant control on 4 November 2022
17 Nov 2022 TM02 Termination of appointment of Kenneth Whitaker Russell as a secretary on 4 November 2022
17 Nov 2022 TM01 Termination of appointment of Kenneth Whitaker Russell as a director on 4 November 2022
17 Nov 2022 TM01 Termination of appointment of Alastair Whitaker Russell as a director on 4 November 2022
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 SH08 Change of share class name or designation
27 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
17 Dec 2018 CH01 Director's details changed for Kenneth Whitaker Russell on 17 December 2018
17 Dec 2018 CH03 Secretary's details changed for Kenneth Whitaker Russell on 17 December 2018