Russell Investments Implementation Services Limited

Company Name	Russell Investments Implementation Services Limited
Company Status	Active
Company Number	03049880
Category	Private Limited Company
Incorporation Date	26 April 1995(29 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr David Irvine Alexander Rae
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 August 2014(19 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Senior Portfolio Manager
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Igor Bosnjak
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 August 2014(19 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Senior Implementation Portfolio Manager
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Secretary Name	Ms Amy Stoker
Status	Current
Appointed	19 February 2019(23 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Richard Webb
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Haris Themis Chacholiades
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street 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(27 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Leonard Patrick Brennan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 June 1995(2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 August 2004)
Role	Md Us Ind Inv Services & Int S
Correspondence Address	2121 Broadmoor Dr E Seattle Washington 98112 2317 United States

Director Name	Meredith Jane Brooks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 1995(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1996)
Role	Company Director
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	27 June 1995(2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 18 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Karl John Ege
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1995(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 1997)
Role	General Counsel
Correspondence Address	933 21st Avenue East Seattle Washington 98112 Foreign

Director Name	Lynn Leon Anderson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1995(2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 August 2004)
Role	Vice Chairman Frc
Correspondence Address	6217 139th Place Southeast Bellevue Washington 98006

Director Name	Mrs Alison Jane Ramsdale
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(2 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 12 August 2004)
Role	Md Partnerships & Distribution
Country of Residence	United Kingdom
Correspondence Address	208 Sheen Lane East Sheen London SW14 8LF

Director Name	Mr James Timothy Firn
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(2 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 June 2014)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Jonathon Robert Bailie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 2008)
Role	Company Director
Correspondence Address	5 Culford Mansions Culford Gardens London SW3 2SS

Director Name	Abi Aileru Thomas
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2008)
Role	Company Director
Correspondence Address	3 Jacana Court Star Place London E1W 1AH

Director Name	Mr Adrian Warren Jackson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Mountview Close London NW11 7HG

Director Name	Gregory Gilbert
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2008)
Role	Security Broker
Correspondence Address	543 Hyak Drive Fox Island Wa 98333 United States

Director Name	Mr Ian Thomas Battye
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 March 2008(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winsford Woodland Rise Sevenoaks Kent TN15 0HY

Secretary Name	Jonathan Damian David McGuire
Nationality	British
Status	Resigned
Appointed	30 June 2008(13 years, 2 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 Johan Cras
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 December 2008(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9b Gloucester Park Ashborn Place Kensington London SW7 4LL

Director Name	John Charles Stannard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Meadow Way Chigwell Essex IG7 6LP

Director Name	Christophe Caspar
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2011(16 years, 7 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(16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Chief Executive Officer
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(16 years, 8 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	John Charles Stannard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 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	Robert Bishop
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2012(17 years, 1 month 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(21 years, 4 months 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	15 May 2019(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2021)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Director Name	Mr Kevin Klingert
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2021(26 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 2022)
Role	President
Country of Residence	United States
Correspondence Address	Rex House 10 Regent Street London SW1Y 4PE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2008(13 years, 4 months 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(14 years, 7 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

Contact

Website	www.russell.com
Telephone	020 78661810
Telephone region	London

Location

Registered Address	Rex House 10 Regent Street 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	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,780,137
Net Worth	£3,391,662
Cash	£2,833,566
Current Liabilities	£1,585,142

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

31 July 2023	Full accounts made up to 31 December 2022 (29 pages)
26 May 2023	Appointment of Mrs Kerry French as a director on 23 May 2023 (2 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
6 December 2022	Appointment of Mr Vernon Barback as a director on 5 December 2022 (2 pages)
3 October 2022	Termination of appointment of Kevin Klingert as a director on 1 October 2022 (1 page)
16 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
3 May 2022	Full accounts made up to 31 December 2021 (29 pages)
1 October 2021	Appointment of Mr Kevin Klingert as a director on 1 October 2021 (2 pages)
6 September 2021	Full accounts made up to 31 December 2020 (29 pages)
17 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of Richard William Smirl as a director on 30 April 2021 (1 page)
26 October 2020	Appointment of Mr Haris Themis Chacholiades as a director on 23 October 2020 (2 pages)
31 July 2020	Full accounts made up to 31 December 2019 (28 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
9 January 2020	Appointment of Mr Richard Webb as a director on 8 January 2020 (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)
19 August 2019	Termination of appointment of Mirjam Janine Klijnsma as a director on 16 August 2019 (1 page)
16 May 2019	Appointment of Mr Richard Smirl as a director on 15 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
26 April 2019	Full accounts made up to 31 December 2018 (27 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)
8 January 2019	Termination of appointment of Kenneth Willman as a director on 4 January 2019 (1 page)
10 September 2018	Full accounts made up to 31 December 2017 (28 pages)
10 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
10 May 2018	Director's details changed for Ms Mirjam Janine Klijnsma on 30 April 2018 (2 pages)
9 May 2017	Full accounts made up to 31 December 2016 (28 pages)
9 May 2017	Full accounts made up to 31 December 2016 (28 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (5 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)
10 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
10 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 750,000 (6 pages)
5 May 2016	Full accounts made up to 31 December 2015 (25 pages)
5 May 2016	Full accounts made up to 31 December 2015 (25 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 750,000 (6 pages)
4 May 2016	Director's details changed for Mr Igor Bosnjak on 1 April 2016 (2 pages)
4 May 2016	Director's details changed for Mr Igor Bosnjak on 23 April 2015 (2 pages)
4 May 2016	Director's details changed for Mr Igor Bosnjak on 23 April 2015 (2 pages)
4 May 2016	Director's details changed for Mr Igor Bosnjak on 1 April 2016 (2 pages)
12 May 2015	Full accounts made up to 31 December 2014 (20 pages)
12 May 2015	Full accounts made up to 31 December 2014 (20 pages)
8 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 750,000 (6 pages)
8 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 750,000 (6 pages)
5 September 2014	Appointment of Mr Igor Bosnjak as a director on 19 August 2014 (2 pages)
5 September 2014	Appointment of Mr Igor Bosnjak as a director on 19 August 2014 (2 pages)
22 August 2014	Appointment of Mr. David Irvine Alexander Rae as a director on 12 August 2014 (2 pages)
22 August 2014	Appointment of Mr. David Irvine Alexander Rae as a director on 12 August 2014 (2 pages)
2 July 2014	Termination of appointment of James Firn as a director (1 page)
2 July 2014	Termination of appointment of Pascal Duval 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 Pascal Duval 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 James Firn as a director (1 page)
2 July 2014	Termination of appointment of Gregory Stark as a director (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (19 pages)
12 May 2014	Full accounts made up to 31 December 2013 (19 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 750,000 (7 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 750,000 (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)
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)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 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)
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	Annual return made up to 26 April 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)
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)
16 May 2013	Full accounts made up to 31 December 2012 (16 pages)
16 May 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
29 June 2012	Director's details changed for Mr Kenneth Willman on 10 May 2012 (2 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	Termination of appointment of Ian Battye as a director (1 page)
26 June 2012	Appointment of Robert Bishop as a director (2 pages)
26 June 2012	Appointment of Robert Bishop as a director (2 pages)
22 June 2012	Termination of appointment of Ian Battye as a director (1 page)
22 June 2012	Termination of appointment of Ian Battye as a director (1 page)
3 May 2012	Director's details changed for Gregory Stark on 1 February 2012 (2 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (10 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	Annual return made up to 26 April 2012 with a full list of shareholders (10 pages)
2 May 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
2 May 2012	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
14 March 2012	Appointment of John Charles Stannard as a director (2 pages)
14 March 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)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
19 July 2011	Termination of appointment of Johan Cras as a director (1 page)
19 July 2011	Termination of appointment of Johan Cras as a director (1 page)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (9 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
19 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (8 pages)
19 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (8 pages)
18 May 2010	Director's details changed for James Timothy Firn on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for James John Beveridge on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for James John Beveridge on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for James Timothy Firn on 26 April 2010 (2 pages)
8 April 2010	Appointment of Mr Brian Charles Tipple as a director (2 pages)
8 April 2010	Appointment of Mr Brian Charles Tipple as a director (2 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)
16 March 2010	Appointment of Mr Kenneth Willman as a director (2 pages)
16 March 2010	Appointment of Mr Kenneth Willman as a director (2 pages)
16 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
16 March 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
15 March 2010	Termination of appointment of John Stannard as a director (1 page)
15 March 2010	Termination of appointment of John Stannard as a director (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)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register(s) moved to registered inspection location (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)
25 September 2009	Director appointed john stannard (1 page)
25 September 2009	Appointment terminated director john stannard (1 page)
25 September 2009	Director appointed john stannard (1 page)
25 September 2009	Appointment terminated director john stannard (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (15 pages)
22 September 2009	Full accounts made up to 31 December 2008 (15 pages)
28 April 2009	Return made up to 26/04/09; full list of members (4 pages)
28 April 2009	Return made up to 26/04/09; full list of members (4 pages)
28 April 2009	Director's change of particulars / james beveridge / 25/04/2009 (1 page)
28 April 2009	Director's change of particulars / james beveridge / 25/04/2009 (1 page)
2 April 2009	Appointment terminated director abi aileru thomas (1 page)
2 April 2009	Appointment terminated director abi aileru thomas (1 page)
7 January 2009	Director appointed johan cras (1 page)
7 January 2009	Director appointed johan cras (1 page)
6 January 2009	Director appointed john stannard (2 pages)
6 January 2009	Director appointed john stannard (2 pages)
11 December 2008	Secretary appointed clifford chance secretaries LIMITED (1 page)
11 December 2008	Secretary appointed clifford chance secretaries LIMITED (1 page)
11 November 2008	Appointment terminated director jon bailie (1 page)
11 November 2008	Appointment terminated director jon bailie (1 page)
14 October 2008	Appointment terminated director adrian jackson (1 page)
14 October 2008	Appointment terminated director adrian jackson (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Location of register of members (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (13 pages)
23 September 2008	Full accounts made up to 31 December 2007 (13 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 26/04/08; full list of members; amend (5 pages)
18 June 2008	Return made up to 26/04/08; full list of members; amend (5 pages)
11 June 2008	Director appointed ian thomas battye (2 pages)
11 June 2008	Director appointed ian thomas battye (2 pages)
10 June 2008	Appointment terminated director gregory gilbert (1 page)
10 June 2008	Appointment terminated director gregory gilbert (1 page)
7 May 2008	Return made up to 26/04/08; full list of members (5 pages)
7 May 2008	Return made up to 26/04/08; full list of members (5 pages)
10 May 2007	Full accounts made up to 31 December 2006 (13 pages)
10 May 2007	Full accounts made up to 31 December 2006 (13 pages)
30 April 2007	Return made up to 26/04/07; full list of members (3 pages)
30 April 2007	Return made up to 26/04/07; full list of members (3 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (12 pages)
15 August 2006	Full accounts made up to 31 December 2005 (12 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
27 June 2006	Return made up to 26/04/06; full list of members (3 pages)
27 June 2006	Return made up to 26/04/06; full list of members (3 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
16 May 2005	Return made up to 26/04/05; full list of members (7 pages)
16 May 2005	Return made up to 26/04/05; full list of members (7 pages)
21 March 2005	Ad 10/12/04--------- Â£ si 500000@1=500000 Â£ ic 750000/1250000 (2 pages)
21 March 2005	Ad 10/12/04--------- Â£ si 500000@1=500000 Â£ ic 250000/750000 (2 pages)
21 March 2005	Ad 10/12/04--------- Â£ si 500000@1=500000 Â£ ic 250000/750000 (2 pages)
21 March 2005	Ad 10/12/04--------- Â£ si 500000@1=500000 Â£ ic 750000/1250000 (2 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
6 September 2004	Company name changed frank russell investments (uk) l imited\certificate issued on 06/09/04 (2 pages)
6 September 2004	Company name changed frank russell investments (uk) l imited\certificate issued on 06/09/04 (2 pages)
17 May 2004	Return made up to 26/04/04; full list of members (7 pages)
17 May 2004	Return made up to 26/04/04; full list of members (7 pages)
13 March 2004	Location of register of members (1 page)
13 March 2004	Location of register of members (1 page)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
27 May 2003	Return made up to 26/04/03; full list of members (7 pages)
27 May 2003	Return made up to 26/04/03; full list of members (7 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
1 May 2002	Return made up to 26/04/02; full list of members (7 pages)
1 May 2002	Return made up to 26/04/02; full list of members (7 pages)
19 June 2001	Registered office changed on 19/06/01 from: 5-6 cork street london W1X 1PB (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 5-6 cork street london W1X 1PB (1 page)
16 May 2001	Full accounts made up to 31 December 2000 (9 pages)
16 May 2001	Full accounts made up to 31 December 2000 (9 pages)
11 May 2001	Return made up to 26/04/01; full list of members (7 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	Return made up to 26/04/01; full list of members (7 pages)
11 May 2001	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
9 May 2000	Full accounts made up to 31 December 1999 (9 pages)
9 May 2000	Full accounts made up to 31 December 1999 (9 pages)
28 April 2000	Return made up to 26/04/00; full list of members (9 pages)
28 April 2000	Return made up to 26/04/00; full list of members (9 pages)
18 May 1999	Return made up to 26/04/99; full list of members (7 pages)
18 May 1999	Return made up to 26/04/99; full list of members (7 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 31 December 1998 (9 pages)
9 May 1999	Full accounts made up to 31 December 1998 (9 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
30 May 1998	Return made up to 26/04/98; no change of members (8 pages)
30 May 1998	Return made up to 26/04/98; no change of members (8 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Return made up to 26/04/97; full list of members (8 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Return made up to 26/04/97; full list of members (8 pages)
10 January 1997	Secretary's particulars changed (1 page)
10 January 1997	Secretary's particulars changed (1 page)
26 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 July 1996	Return made up to 26/04/96; full list of members (8 pages)
5 July 1996	Return made up to 26/04/96; full list of members (8 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	Director resigned (1 page)
3 May 1996	Nc inc already adjusted 18/01/96 (1 page)
3 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 May 1996	Nc inc already adjusted 18/01/96 (1 page)
3 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 1996	Ad 18/01/96--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
3 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 1996	Ad 18/01/96--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
5 July 1995	Company name changed wolsingmarsh LIMITED\certificate issued on 06/07/95 (4 pages)
5 July 1995	Company name changed wolsingmarsh LIMITED\certificate issued on 06/07/95 (4 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
4 July 1995	Director resigned (2 pages)
4 July 1995	Ad 27/06/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
4 July 1995	Registered office changed on 04/07/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
4 July 1995	Ad 27/06/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Accounting reference date notified as 31/12 (1 page)
4 July 1995	Registered office changed on 04/07/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 July 1995	Director resigned (2 pages)
26 April 1995	Incorporation (40 pages)
26 April 1995	Incorporation (40 pages)

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