Russell Investments Systems Limited

Company Name	Russell Investments Systems Limited
Company Status	Active
Company Number	02415166
Category	Private Limited Company
Incorporation Date	21 August 1989(34 years, 8 months ago)
Previous Name	Russell Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joseph Linhares
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	04 December 2017(28 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Regent Street Rex House London SW1Y 4PE

Secretary Name	Ms Amy Stoker
Status	Current
Appointed	19 February 2019(29 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	10 Regent Street Rex House London SW1Y 4PE

Director Name	Mr David Irvine Alexander Rae
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Regent Street Rex House London SW1Y 4PE

Director Name	Mr Haris Themis Chacholiades
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(30 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Regent Street Rex House London SW1Y 4PE

Director Name	Mr Vernon Barback
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American,British
Status	Current
Appointed	05 December 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	10 Regent Street Rex House London SW1Y 4PE

Director Name	Alan William Baker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Managing Director
Correspondence Address	Brook House Eriswell Crescent Burwood Park Walton-On-Thames Surrey KT12 5DS

Director Name	Mr John Murray Gillies
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 August 1997)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	Achbeag Balblair Dingwall Ross-Shire IV7 8LL Scotland

Director Name	Michael Phillips
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 August 1997)
Role	Investment Consultant
Correspondence Address	7512 Ford Drive Nw Gig Harbour Washington United States

Director Name	Mr Robert Craig Ross
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 August 1997)
Role	Actuary
Correspondence Address	18a Queen Annes Grove Chiswick London W4 1HN

Director Name	Mr John Charles Stannard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 16 August 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Meadow Way Chigwell Essex IG7 6LP

Director Name	Kenneth Edwin Ayers
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pearces Farm Easthampstead Road Wokingham Berkshire RG40 3BN

Director Name	Philip Graig Uleland
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1993(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 August 1997)
Role	Chairman
Correspondence Address	16419 Maplewild Avenue Southwest Burien Washington 98166

Director Name	Karl John Ege
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1993(3 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 25 November 2008)
Role	General Counsel
Correspondence Address	933 21st Avenue East Seattle Washington 98112 Foreign

Director Name	Meredith Jane Brooks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 July 1994(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1996)
Role	Director Investment Services
Correspondence Address	20 Churston Mansions 186 Grays Inn Road London WC1X 8ES

Director Name	Mr James John Beveridge
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(4 years, 11 months after company formation)
Appointment Duration	25 years, 3 months (resigned 18 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Regent Street Rex House London SW1Y 4PE

Director Name	Leonard Patrick Brennan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 1995(6 years after company formation)
Appointment Duration	9 years, 3 months (resigned 07 December 2004)
Role	Md Us Ind Inv Services & Int O
Correspondence Address	2121 Broadmoor Dr E Seattle Washington 98112 2317 United States

Director Name	Frederic Jolly
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2000(11 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2008)
Role	Md Europe Middle East & Africa
Correspondence Address	29 Clareville Street London SW7 5AJ

Director Name	Mr James Timothy Firn
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(11 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2014)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Secretary Name	Jonathan Damian David McGuire
Nationality	British
Status	Resigned
Appointed	30 June 2008(18 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 August 2008)
Role	Secretary
Correspondence Address	212 Buckhurst Way Buckhurst Hill Essex IG9 6JD

Director Name	Mr Kenneth Willman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(19 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2014)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Ian Thomas Battye
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 2010(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Brian Charles Tipple
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2010(20 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Johan Cras
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 March 2010(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Christophe Caspar
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2011(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Pascal Lucien Louis Duval
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2011(22 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 November 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	John Charles Stannard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(22 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 2013)
Role	Co-Chair, Global Consulting & Advisory Services
Country of Residence	United Kingdom
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Gregory Stark
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 2011(22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Chief Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Robert Bishop
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2012(22 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2016)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Ms Mirjam Janine Klijnsma
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2016(27 years after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 2019)
Role	Managing Director, Implementation Services, Emea
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Richard William Smirl
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2019(30 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2021)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	10 Regent Street Rex House London SW1Y 4PE

Director Name	Mr Kevin Klingert
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2021(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2022)
Role	President
Country of Residence	United States
Correspondence Address	10 Regent Street Rex House London SW1Y 4PE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1992(2 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2008)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2008(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2009(20 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 February 2019)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2009(20 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 07 December 2009)
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Contact

Website	russell.com
Telephone	020 78661810
Telephone region	London

Location

Registered Address	10 Regent Street Rex House London SW1Y 4PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

20.1m at £1	Frank Russell Co. 100.00% Ordinary

Financials

Year	2014
Turnover	£120,184,438
Net Worth	£26,091,691
Cash	£31,761,713
Current Liabilities	£30,448,574

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 5 days from now)

Filing History

16 December 2020	Director's details changed for Mr Joseph Linhares on 10 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr Joseph Linhares on 10 November 2020 (2 pages)
31 July 2020	Full accounts made up to 31 December 2019 (33 pages)
14 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
12 March 2020	Appointment of Mr Harris Themis Chacholiades as a director on 4 March 2020 (2 pages)
6 November 2019	Appointment of Mr David Irvine Alexander Rae as a director on 5 November 2019 (2 pages)
23 October 2019	Termination of appointment of James John Beveridge as a director on 18 October 2019 (1 page)
20 September 2019	Director's details changed for Mr Richard William Smirl on 20 September 2019 (2 pages)
18 September 2019	Appointment of Mr Richard William Smirl as a director on 9 September 2019 (2 pages)
19 August 2019	Termination of appointment of Mirjam Janine Klijnsma as a director on 16 August 2019 (1 page)
15 July 2019	Full accounts made up to 31 December 2018 (33 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
22 February 2019	Appointment of Ms Amy Stoker as a secretary on 19 February 2019 (2 pages)
22 February 2019	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 February 2019 (1 page)
15 February 2019	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to Rex House 10 Regent Street London SW1Y 4PE (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (36 pages)
22 May 2018	Director's details changed for Mr Joseph Linhares on 18 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
10 May 2018	Director's details changed for Ms Mirjam Janine Klijnsma on 30 April 2018 (2 pages)
13 December 2017	Appointment of Mr Joseph Linhares as a director on 4 December 2017 (2 pages)
13 December 2017	Appointment of Mr Joseph Linhares as a director on 4 December 2017 (2 pages)
24 July 2017	Full accounts made up to 31 December 2016 (35 pages)
24 July 2017	Full accounts made up to 31 December 2016 (35 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
9 December 2016	Termination of appointment of Pascal Duval as a director on 14 November 2016 (1 page)
9 December 2016	Termination of appointment of Pascal Duval as a director on 14 November 2016 (1 page)
18 October 2016	Full accounts made up to 31 December 2015 (34 pages)
18 October 2016	Full accounts made up to 31 December 2015 (34 pages)
6 October 2016	Director's details changed for Mrs Mirjam Janine Klijnsma on 6 October 2016 (2 pages)
6 October 2016	Registered office address changed from Rex House 10 Regent Street London SW1Y 4PE to 10 Regent Street Rex House London SW1Y 4PE on 6 October 2016 (1 page)
6 October 2016	Director's details changed for Mrs Mirjam Janine Klijnsma on 6 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Pascal Duval on 6 October 2016 (2 pages)
6 October 2016	Registered office address changed from Rex House 10 Regent Street London SW1Y 4PE to 10 Regent Street Rex House London SW1Y 4PE on 6 October 2016 (1 page)
6 October 2016	Director's details changed for Mr James John Beveridge on 6 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Pascal Duval on 6 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr James John Beveridge on 6 October 2016 (2 pages)
7 September 2016	Appointment of Mrs Mirjam Janine Klijnsma as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mrs Mirjam Janine Klijnsma as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Robert Bishop as a director on 31 August 2016 (1 page)
6 September 2016	Termination of appointment of Robert Bishop as a director on 31 August 2016 (1 page)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 20,141,000 (5 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 20,141,000 (5 pages)
26 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22 (3 pages)
26 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22 (3 pages)
12 December 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
12 December 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,141,000 (5 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,141,000 (5 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
2 July 2014	Termination of appointment of Kenneth Willman as a director (1 page)
2 July 2014	Termination of appointment of Christophe Caspar as a director (1 page)
2 July 2014	Termination of appointment of Christophe Caspar as a director (1 page)
2 July 2014	Termination of appointment of Gregory Stark as a director (1 page)
2 July 2014	Termination of appointment of Kenneth Willman as a director (1 page)
2 July 2014	Termination of appointment of James Firn as a director (1 page)
2 July 2014	Termination of appointment of Gregory Stark as a director (1 page)
2 July 2014	Termination of appointment of James Firn as a director (1 page)
16 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 20,141,000 (7 pages)
16 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 20,141,000 (7 pages)
24 December 2013	Termination of appointment of John Stannard as a director (1 page)
24 December 2013	Termination of appointment of John Stannard as a director (1 page)
5 December 2013	Termination of appointment of John Stannard as a director (1 page)
5 December 2013	Termination of appointment of John Stannard as a director (1 page)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
23 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
23 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (8 pages)
23 May 2013	Director's details changed for James Timothy Firn on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for James Timothy Firn on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for James Timothy Firn on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for James John Beveridge on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for James John Beveridge on 1 April 2013 (2 pages)
23 May 2013	Director's details changed for James John Beveridge on 1 April 2013 (2 pages)
16 May 2013	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
16 May 2013	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
29 June 2012	Termination of appointment of Ian Battye as a director (1 page)
29 June 2012	Director's details changed for Mr Kenneth Willman on 10 May 2012 (2 pages)
29 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (9 pages)
29 June 2012	Director's details changed for Mr Kenneth Willman on 10 May 2012 (2 pages)
29 June 2012	Termination of appointment of Ian Battye as a director (1 page)
29 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (9 pages)
26 June 2012	Appointment of Robert Bishop as a director (2 pages)
26 June 2012	Appointment of Robert Bishop as a director (2 pages)
21 June 2012	Termination of appointment of Ian Battye as a director (1 page)
21 June 2012	Termination of appointment of Ian Battye as a director (1 page)
17 May 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
17 May 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
3 May 2012	Director's details changed for Gregory Stark on 1 February 2012 (2 pages)
3 May 2012	Director's details changed for Gregory Stark on 1 February 2012 (2 pages)
3 May 2012	Director's details changed for Gregory Stark on 1 February 2012 (2 pages)
29 February 2012	Appointment of John Charles Stannard as a director (2 pages)
29 February 2012	Appointment of John Charles Stannard as a director (2 pages)
4 January 2012	Appointment of Gregory Stark as a director (2 pages)
4 January 2012	Appointment of Gregory Stark as a director (2 pages)
15 December 2011	Appointment of Pascal Duval as a director (2 pages)
15 December 2011	Appointment of Pascal Duval as a director (2 pages)
14 December 2011	Appointment of Christophe Caspar as a director (2 pages)
14 December 2011	Appointment of Christophe Caspar as a director (2 pages)
7 December 2011	Termination of appointment of Brian Tipple as a director (1 page)
7 December 2011	Termination of appointment of Brian Tipple as a director (1 page)
7 October 2011	Director's details changed for Mr Kenneth Willman on 29 September 2011 (2 pages)
7 October 2011	Director's details changed for Mr Kenneth Willman on 29 September 2011 (2 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
20 July 2011	Termination of appointment of Johan Cras as a director (1 page)
20 July 2011	Termination of appointment of Johan Cras as a director (1 page)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (9 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
14 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
19 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
19 May 2010	Director's details changed for Kenneth Willman on 11 May 2010 (2 pages)
19 May 2010	Director's details changed for Kenneth Willman on 11 May 2010 (2 pages)
19 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
7 April 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 April 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 April 2010	Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary (1 page)
6 April 2010	Termination of appointment of Tmf Corporate Secretarial Services Limited as a secretary (1 page)
17 March 2010	Appointment of Mr Ian Thomas Battye as a director (2 pages)
17 March 2010	Appointment of Mr Ian Thomas Battye as a director (2 pages)
16 March 2010	Appointment of Mr Brian Charles Tipple as a director (2 pages)
16 March 2010	Appointment of Tmf Corporate Secretarial Services Limited as a secretary (2 pages)
16 March 2010	Appointment of Mr Brian Charles Tipple as a director (2 pages)
16 March 2010	Appointment of Mr Johan Cras as a director (2 pages)
16 March 2010	Appointment of Tmf Corporate Secretarial Services Limited as a secretary (2 pages)
16 March 2010	Appointment of Mr Johan Cras as a director (2 pages)
15 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
15 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register inspection address has been changed (1 page)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 September 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
22 September 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
15 May 2009	Return made up to 11/05/09; full list of members (4 pages)
15 May 2009	Return made up to 11/05/09; full list of members (4 pages)
15 May 2009	Director's change of particulars / james beveridge / 01/05/2009 (1 page)
15 May 2009	Director's change of particulars / james beveridge / 01/05/2009 (1 page)
31 March 2009	Appointment terminated director stephen wiltshire (1 page)
31 March 2009	Appointment terminated director stephen wiltshire (1 page)
5 February 2009	Appointment terminated director frederic jolly (1 page)
5 February 2009	Appointment terminated director frederic jolly (1 page)
14 January 2009	Director appointed kenneth willman (1 page)
14 January 2009	Director appointed kenneth willman (1 page)
11 December 2008	Secretary appointed clifford chance secretaries LIMITED (1 page)
11 December 2008	Secretary appointed clifford chance secretaries LIMITED (1 page)
3 December 2008	Appointment terminated director karl ege (1 page)
3 December 2008	Appointment terminated director karl ege (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Location of register of members (1 page)
24 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
24 September 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
26 August 2008	Appointment terminated secretary jonathan mcguire (1 page)
26 August 2008	Appointment terminated secretary jonathan mcguire (1 page)
16 July 2008	Secretary appointed jonathan damian david mcguire (2 pages)
16 July 2008	Secretary appointed jonathan damian david mcguire (2 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
30 June 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
30 June 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
18 June 2008	Return made up to 11/05/07; full list of members; amend (7 pages)
18 June 2008	Return made up to 11/05/07; full list of members; amend (7 pages)
18 June 2008	Return made up to 11/05/08; full list of members; amend (10 pages)
18 June 2008	Return made up to 11/05/08; full list of members; amend (10 pages)
11 June 2008	Appointment terminated director john stannard (1 page)
11 June 2008	Appointment terminated director john stannard (1 page)
4 June 2008	Return made up to 11/05/08; full list of members (5 pages)
4 June 2008	Return made up to 11/05/08; full list of members (5 pages)
21 May 2007	Return made up to 11/05/07; full list of members (3 pages)
21 May 2007	Return made up to 11/05/07; full list of members (3 pages)
10 May 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
10 May 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
20 October 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
16 June 2006	Return made up to 11/05/06; full list of members (7 pages)
16 June 2006	Return made up to 11/05/06; full list of members (7 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (42 pages)
21 July 2005	Return made up to 11/05/03; full list of members; amend (8 pages)
21 July 2005	Return made up to 11/05/05; full list of members (7 pages)
21 July 2005	Return made up to 11/05/05; full list of members (7 pages)
21 July 2005	Return made up to 11/05/03; full list of members; amend (8 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
8 September 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
8 September 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
13 July 2004	Return made up to 11/05/04; full list of members (8 pages)
13 July 2004	Return made up to 11/05/04; full list of members (8 pages)
24 May 2004	Location of register of members (1 page)
24 May 2004	Location of register of members (1 page)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
9 June 2003	Return made up to 11/05/03; full list of members (8 pages)
9 June 2003	Return made up to 11/05/03; full list of members (8 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
17 May 2002	Return made up to 11/05/02; full list of members (8 pages)
17 May 2002	Return made up to 11/05/02; full list of members (8 pages)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 5-6 cork street london W1X 1PB (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 5-6 cork street london W1X 1PB (1 page)
16 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
15 May 2001	Return made up to 11/05/01; full list of members (8 pages)
15 May 2001	Return made up to 11/05/01; full list of members (8 pages)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
29 August 2000	Ad 18/01/96--------- Â£ si 100@1 (2 pages)
29 August 2000	Ad 18/01/96--------- Â£ si 100@1 (2 pages)
1 June 2000	Return made up to 11/05/00; full list of members (7 pages)
1 June 2000	Return made up to 11/05/00; full list of members (7 pages)
9 May 2000	Full group accounts made up to 31 December 1999 (17 pages)
9 May 2000	Full group accounts made up to 31 December 1999 (17 pages)
4 June 1999	Return made up to 11/05/99; full list of members (7 pages)
4 June 1999	Return made up to 11/05/99; full list of members (7 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
9 May 1999	Full group accounts made up to 31 December 1998 (17 pages)
9 May 1999	Full group accounts made up to 31 December 1998 (17 pages)
22 February 1999	Ad 24/12/98--------- Â£ si 13750000@1=13750000 Â£ ic 6390900/20140900 (2 pages)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 1999	Â£ nc 10000000/30000000 24/12/98 (1 page)
22 February 1999	Ad 24/12/98--------- Â£ si 13750000@1=13750000 Â£ ic 6390900/20140900 (2 pages)
22 February 1999	Â£ nc 10000000/30000000 24/12/98 (1 page)
22 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
16 October 1998	Full group accounts made up to 31 December 1997 (17 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
27 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 August 1998	Return made up to 11/05/98; full list of members (8 pages)
25 August 1998	Return made up to 11/05/98; full list of members (8 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
24 September 1997	Ad 29/07/97--------- Â£ si 2000000@1=2000000 Â£ ic 3390900/5390900 (2 pages)
24 September 1997	Particulars of contract relating to shares (3 pages)
24 September 1997	Ad 29/07/97--------- Â£ si 1000000@1=1000000 Â£ ic 5390900/6390900 (2 pages)
24 September 1997	Particulars of contract relating to shares (3 pages)
24 September 1997	Ad 29/07/97--------- Â£ si 2000000@1=2000000 Â£ ic 3390900/5390900 (2 pages)
24 September 1997	Ad 29/07/97--------- Â£ si 1000000@1=1000000 Â£ ic 5390900/6390900 (2 pages)
28 July 1997	Return made up to 11/05/97; full list of members (10 pages)
28 July 1997	Return made up to 11/05/97; full list of members (10 pages)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
10 January 1997	Secretary's particulars changed (1 page)
10 January 1997	Secretary's particulars changed (1 page)
26 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
26 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
21 May 1996	Return made up to 11/05/96; full list of members (12 pages)
21 May 1996	Return made up to 11/05/96; full list of members (12 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
28 April 1996	Ad 18/01/96--------- Â£ si 249900@1=249900 Â£ ic 3141000/3390900 (2 pages)
28 April 1996	Ad 18/01/96--------- Â£ si 249900@1=249900 Â£ ic 3141000/3390900 (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
6 September 1995	Ad 29/08/95--------- Â£ si 1000000@1=1000000 Â£ ic 2141000/3141000 (2 pages)
6 September 1995	Ad 29/08/95--------- Â£ si 1000000@1=1000000 Â£ ic 2141000/3141000 (2 pages)
29 June 1995	Ad 12/12/94--------- Â£ si 500000@1 (2 pages)
29 June 1995	Return made up to 11/05/95; full list of members (14 pages)
29 June 1995	Ad 12/12/94--------- Â£ si 500000@1 (2 pages)
29 June 1995	Return made up to 11/05/95; full list of members (14 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (18 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (18 pages)
12 September 1994	Memorandum and Articles of Association (16 pages)
12 September 1994	Memorandum and Articles of Association (16 pages)
31 October 1989	Company name changed legibus 1429 LIMITED\certificate issued on 01/11/89 (2 pages)
31 October 1989	Company name changed legibus 1429 LIMITED\certificate issued on 01/11/89 (2 pages)

Russell Investments Systems Limited

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