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RUSSELL INVESTMENTS LIMITED - Rex House, 10 Regent Street, London, SW1Y 4PE, United Kingdom
Company Information
- Company registration number
- 02086230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rex House
- 10 Regent Street
- London
- SW1Y 4PE Rex House, 10 Regent Street, London, SW1Y 4PE UK
Management
- Managing Directors
- FITZPATRICK, Gerard
- CHACHOLIADES, Haris Themis
- RAE, David Irvine Alexander
- BARBACK, Vernon
- FRENCH, Kerry
- Company secretaries
- STOKER, Amy
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-30
- Age Of Company 1986-12-30 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Russell Investments Systems Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRANK RUSSELL COMPANY LIMITED
- Legal Entity Identifier (LEI)
- GZ55VJM9NHMQN9MXI182
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-05-11
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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RUSSELL INVESTMENTS LIMITED Company Description
- RUSSELL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02086230. Its current trading status is "live". It was registered 1986-12-30. It was previously called FRANK RUSSELL COMPANY LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-05-11.It can be contacted at Rex House .
Get RUSSELL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Russell Investments Limited - Rex House, 10 Regent Street, London, SW1Y 4PE, United Kingdom
- 1986-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-27) - AA
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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confirmation-statement-with-updates (2023-05-11) - CS01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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capital-allotment-shares (2022-08-11) - SH01
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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accounts-with-accounts-type-full (2022-05-03) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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accounts-with-accounts-type-full (2021-09-06) - AA
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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change-person-director-company-with-change-date (2020-11-23) - CH01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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accounts-with-accounts-type-full (2020-07-31) - AA
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-02-15) - AD02
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-full (2019-04-29) - AA
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change-person-director-company-with-change-date (2019-09-20) - CH01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
-
appoint-person-secretary-company-with-name-date (2019-02-22) - AP03
-
termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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change-person-director-company-with-change-date (2018-07-09) - CH01
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confirmation-statement-with-updates (2018-05-22) - CS01
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change-person-director-company-with-change-date (2018-05-22) - CH01
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change-person-director-company-with-change-date (2018-05-18) - CH01
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change-person-director-company-with-change-date (2018-05-10) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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change-person-director-company-with-change-date (2017-02-13) - CH01
-
change-person-director-company-with-change-date (2017-03-16) - CH01
-
accounts-with-accounts-type-full (2017-05-09) - AA
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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accounts-with-accounts-type-full (2016-05-05) - AA
-
termination-director-company-with-name-termination-date (2016-05-06) - TM01
-
appoint-person-director-company-with-name-date (2016-09-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
termination-director-company-with-name (2014-07-02) - TM01
-
termination-director-company-with-name (2014-07-07) - TM01
-
appoint-person-director-company-with-name-date (2014-09-03) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-05) - TM01
-
termination-director-company-with-name (2013-12-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
accounts-with-made-up-date (2013-05-16) - AA
-
change-sail-address-company-with-old-address (2013-05-16) - AD02
-
change-person-director-company-with-change-date (2013-05-23) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-22) - TM01
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termination-director-company-with-name (2012-06-29) - TM01
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change-person-director-company-with-change-date (2012-05-03) - CH01
-
appoint-person-director-company-with-name (2012-03-14) - AP01
-
appoint-person-director-company-with-name (2012-01-04) - AP01
-
change-person-director-company-with-change-date (2012-06-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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accounts-with-made-up-date (2012-09-25) - AA
-
appoint-person-director-company-with-name (2012-06-26) - AP01
-
change-corporate-secretary-company-with-change-date (2012-05-17) - CH04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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termination-director-company-with-name (2011-07-20) - TM01
-
accounts-with-made-up-date (2011-10-03) - AA
-
change-person-director-company-with-change-date (2011-10-06) - CH01
-
termination-director-company-with-name (2011-12-07) - TM01
-
appoint-person-director-company-with-name (2011-12-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-04) - AD02
-
termination-director-company-with-name (2010-03-15) - TM01
-
move-registers-to-sail-company (2010-02-04) - AD03
-
termination-secretary-company-with-name (2010-03-15) - TM02
-
appoint-corporate-secretary-company-with-name (2010-03-16) - AP04
-
appoint-person-director-company-with-name (2010-03-17) - AP01
-
termination-secretary-company-with-name (2010-04-06) - TM02
-
appoint-corporate-secretary-company-with-name (2010-04-07) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-made-up-date (2010-09-14) - AA
keyboard_arrow_right 2009
-
resolution (2009-10-29) - RESOLUTIONS
-
legacy (2009-01-07) - 288a
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legacy (2009-01-14) - 288a
-
legacy (2009-01-30) - 288b
-
legacy (2009-01-07) - 288c
-
legacy (2009-03-31) - 288b
-
legacy (2009-05-15) - 288c
-
legacy (2009-05-15) - 363a
-
legacy (2009-05-22) - 288a
-
legacy (2009-09-09) - 288a
-
legacy (2009-09-11) - 288b
-
accounts-with-made-up-date (2009-09-22) - AA
-
legacy (2009-09-25) - 288b
-
legacy (2009-09-25) - 288a
-
legacy (2009-02-05) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-04) - 363a
-
legacy (2008-06-03) - 288c
-
legacy (2008-06-04) - 288c
-
legacy (2008-06-30) - 288b
-
legacy (2008-06-11) - 288b
-
legacy (2008-12-11) - 288a
-
legacy (2008-07-16) - 288a
-
legacy (2008-08-05) - 88(2)
-
legacy (2008-07-01) - 353
-
legacy (2008-08-26) - 288b
-
accounts-with-made-up-date (2008-09-24) - AA
-
legacy (2008-10-10) - 353
-
legacy (2008-11-11) - 288b
-
legacy (2008-12-03) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-05-10) - AA
-
legacy (2007-12-27) - 288a
-
legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 288b
-
accounts-with-made-up-date (2006-08-15) - AA
-
legacy (2006-08-09) - 288a
-
legacy (2006-06-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-07-21) - 363a
-
memorandum-articles (2005-09-13) - MEM/ARTS
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certificate-change-of-name-company (2005-08-25) - CERTNM
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accounts-with-made-up-date (2005-07-26) - AA
-
legacy (2005-03-23) - 288a
-
legacy (2005-03-04) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-19) - 363a
-
accounts-with-made-up-date (2004-07-29) - AA
-
legacy (2004-07-01) - 353
-
legacy (2004-12-08) - 288a
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-19) - AUD
-
legacy (2003-07-13) - 363a
-
legacy (2003-07-13) - 288c
-
accounts-with-made-up-date (2003-08-06) - AA
-
legacy (2003-09-18) - 288c
keyboard_arrow_right 2002
-
legacy (2002-04-11) - 288b
-
legacy (2002-04-15) - 288a
-
legacy (2002-04-18) - 288c
-
legacy (2002-05-31) - 363a
-
accounts-with-made-up-date (2002-10-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-11) - 288c
-
accounts-with-made-up-date (2001-05-16) - AA
-
legacy (2001-05-15) - 363a
-
legacy (2001-06-19) - 287
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 288c
-
accounts-with-made-up-date (2000-05-09) - AA
-
legacy (2000-05-18) - 288c
-
legacy (2000-06-21) - 288a
-
legacy (2000-06-21) - 288b
-
legacy (2000-08-25) - 288c
-
legacy (2000-06-01) - 363a
keyboard_arrow_right 1999
-
legacy (1999-03-03) - 88(2)R
-
resolution (1999-03-03) - RESOLUTIONS
-
legacy (1999-02-03) - 288c
-
legacy (1999-03-03) - 123
-
legacy (1999-05-13) - 288c
-
accounts-with-made-up-date (1999-05-09) - AA
-
legacy (1999-05-20) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-01) - 288c
-
legacy (1998-04-02) - 288b
-
resolution (1998-01-07) - RESOLUTIONS
-
legacy (1998-06-09) - 288a
-
legacy (1998-08-25) - 363a
-
auditors-resignation-company (1998-10-08) - AUD
-
accounts-with-made-up-date (1998-10-16) - AA
-
miscellaneous (1998-04-22) - MISC
keyboard_arrow_right 1997
-
legacy (1997-06-24) - 288c
-
legacy (1997-01-26) - 288b
-
legacy (1997-05-15) - 288c
-
legacy (1997-06-04) - 88(2)R
-
legacy (1997-06-24) - 363a
-
legacy (1997-01-10) - 288c
-
legacy (1997-10-24) - 288a
-
legacy (1997-12-08) - 288a
-
legacy (1997-09-24) - 88(2)R
-
legacy (1997-10-28) - 288b
-
accounts-with-made-up-date (1997-10-28) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-21) - 363a
-
legacy (1996-05-06) - 288
-
accounts-with-made-up-date (1996-10-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-02) - 288
-
legacy (1995-09-06) - 88(2)R
-
accounts-with-made-up-date (1995-07-28) - AA
-
legacy (1995-06-29) - 88(2)R
-
legacy (1995-06-29) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
resolution (1994-08-23) - RESOLUTIONS
-
legacy (1994-09-05) - 288
-
legacy (1994-06-10) - 363x
-
legacy (1994-09-06) - 123
-
legacy (1994-09-06) - 88(2)R
-
accounts-with-made-up-date (1994-04-22) - AA
-
memorandum-articles (1994-09-12) - MEM/ARTS
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-04-04) - AA
-
legacy (1993-03-16) - 288
-
legacy (1993-03-25) - 353
-
legacy (1993-05-05) - 288
-
legacy (1993-06-18) - 363x
keyboard_arrow_right 1992
-
legacy (1992-06-09) - 288
-
resolution (1992-04-09) - RESOLUTIONS
-
legacy (1992-07-08) - 288
-
legacy (1992-07-15) - 88(2)R
-
legacy (1992-02-07) - 288
-
legacy (1992-03-19) - 288
-
legacy (1992-04-02) - 287
-
legacy (1992-04-09) - 123
-
accounts-with-made-up-date (1992-03-10) - AA
-
memorandum-articles (1992-04-09) - MEM/ARTS
-
legacy (1992-03-10) - 288
-
legacy (1992-06-09) - 363x
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-03-06) - AA
-
legacy (1991-07-27) - 363x
-
resolution (1991-03-06) - RESOLUTIONS
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-02-23) - AA
-
legacy (1990-10-05) - 363
keyboard_arrow_right 1989
-
legacy (1989-07-13) - 363
-
legacy (1989-03-08) - 88(2)
-
accounts-with-made-up-date (1989-06-29) - AA
keyboard_arrow_right 1988
-
resolution (1988-02-24) - RESOLUTIONS
-
resolution (1988-02-17) - RESOLUTIONS
-
resolution (1988-06-21) - RESOLUTIONS
-
resolution (1988-05-04) - RESOLUTIONS
-
legacy (1988-02-25) - 288
-
legacy (1988-02-25) - 225(1)
-
legacy (1988-11-10) - 288
-
legacy (1988-02-10) - 288
-
legacy (1988-02-10) - 287
-
certificate-change-of-name-company (1988-02-11) - CERTNM
-
legacy (1988-02-24) - 123
-
memorandum-articles (1988-02-24) - MEM/ARTS
-
memorandum-articles (1988-06-23) - MEM/ARTS
-
legacy (1988-03-21) - PUC 2
-
legacy (1988-05-04) - 363
-
accounts-with-accounts-type-dormant (1988-05-04) - AA
-
legacy (1988-06-21) - 123
-
legacy (1988-06-21) - PUC 2
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
certificate-change-of-name-company (1987-03-06) - CERTNM
keyboard_arrow_right 1986
-
certificate-incorporation (1986-12-30) - CERTINC
-
incorporation-company (1986-12-30) - NEWINC