Russell Reynolds Associates Limited

Company Name	Russell Reynolds Associates Limited
Directors	Eric Allen and Monika Schlindwein
Company Status	Active
Company Number	03258089
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Eric Allen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 January 2009(12 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	General Counsel & Secretary
Country of Residence	United States
Correspondence Address	277 Park Avenue Suite 3800 New York 10172

Director Name	Monika Schlindwein
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 April 2024(27 years, 6 months after company formation)
Appointment Duration	4 weeks
Role	Finance Leader Emea
Country of Residence	Germany
Correspondence Address	Russell Reynolds Associates Inc. Germany Opernturm Bockenheimer Landstrasse 2-8 Frankfurt Am Main 60306

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Hobson Brown Jnr
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Executive Recruiter
Correspondence Address	205 Stone Hill Road Pound Ridge New York 10576-1424 United States

Director Name	Peter Drummond Hay
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Executive Search
Correspondence Address	86 Rowayton Avenue Rowayton Connecticut 06853

Director Name	David Edmund Shellard
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	Courtleet 3 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BZ

Director Name	Mr Aled Wyn Morris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Chartered Accountant/Financial
Country of Residence	England
Correspondence Address	9 Ormonde Road London SW14 7BE

Secretary Name	Mr Aled Wyn Morris
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Chartered Accountant/Financial
Country of Residence	England
Correspondence Address	9 Ormonde Road London SW14 7BE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Jane Carol Kingsley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2000)
Role	Executive Search Consultant
Correspondence Address	Flat B3 4 Airlie Gardens London W8 7AJ

Director Name	Jeremy Peter Rickman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2000)
Role	Finance Director
Correspondence Address	42 Redgrave Place Marlow Buckinghamshire SL7 1JZ

Secretary Name	Jeremy Peter Rickman
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2000)
Role	Finance Director
Correspondence Address	42 Redgrave Place Marlow Buckinghamshire SL7 1JZ

Director Name	Kate Mary Lewis
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Latham Road Twickenham Middlesex TW1 1BN

Secretary Name	Kate Mary Lewis
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Latham Road Twickenham Middlesex TW1 1BN

Director Name	Albert Morris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2006(9 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3245 Congress Street Fairfield Connecticut 06430-2036 United States

Secretary Name	James Leonard Bichener
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	138 Corbets Tey Road Upminster Essex RM14 2ED

Director Name	James Leonard Bichener
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	138 Corbets Tey Road Upminster Essex RM14 2ED

Director Name	Mr Thomas Matthew Kendall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 December 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	200 Park Avenue #2300 New York Ny 10166 United States

Secretary Name	Mr Andrew Charles Hicks
Status	Resigned
Appointed	19 April 2016(19 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2022)
Role	Company Director
Correspondence Address	Almack House 28 King Street London SW1Y 6QW

Director Name	Mr Andrew Charles Hicks
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(20 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	Almack House 28 King Street London SW1Y 6QW

Director Name	Mr James Roome
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(21 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2024)
Role	Executive Search And Selection
Country of Residence	England
Correspondence Address	Almack House 28 King Street London SW1Y 6QW

Director Name	Geraldine Osea Longid
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 June 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2024)
Role	Finance Director
Country of Residence	Singapore
Correspondence Address	Almack House 28 King Street London SW1Y 6QW

Secretary Name	Geraldine Longid
Status	Resigned
Appointed	01 June 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2024)
Role	Company Director
Correspondence Address	Almack House 28 King Street London SW1Y 6QW

Contact

Website	russellreynolds.com
Telephone	020 71981885
Telephone region	London

Location

Registered Address	Almack House 28 King Street London SW1Y 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5k at $0.01	Russell Reynolds Associates Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£44,745,000
Gross Profit	£10,793,000
Net Worth	£5,439,000
Cash	£18,613,000
Current Liabilities	£31,014,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

14 October 2009	Delivered on: 23 October 2009 Persons entitled: Jp Morgan Chase Bank, N.A., London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 June 2007	Delivered on: 7 July 2007 Persons entitled: Capmark UK Limited Classification: Rent deposit deed Secured details: Â£127,542.43 due or to become due from the company to. Particulars: Its interest in the deposit account. Outstanding
16 May 2000	Delivered on: 23 May 2000 Persons entitled: P&O Property Holdings Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The deposit of Â£65,019 deposited by russell reynolds associates limited with p&o property holdings limited. Outstanding

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (31 pages)
12 November 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
27 October 2020	Director's details changed for Eric Allen on 21 September 2020 (2 pages)
2 September 2020	Statement of company's objects (2 pages)
2 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 September 2020	Memorandum and Articles of Association (22 pages)
6 April 2020	Notification of a person with significant control statement (2 pages)
2 April 2020	Cessation of Russell Reynolds Associates Inc as a person with significant control on 6 April 2016 (1 page)
18 March 2020	Cessation of Russell Reynolds Associates, Inc. as a person with significant control on 6 April 2016 (1 page)
2 January 2020	Notification of Russell Reynolds Associates, Inc. as a person with significant control on 6 April 2016 (2 pages)
26 November 2019	Director's details changed for Eric Allen on 1 June 2019 (2 pages)
26 November 2019	Director's details changed for Eric Allen on 16 June 2017 (2 pages)
28 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (29 pages)
8 November 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (26 pages)
27 July 2018	Appointment of Mr James Roome as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Thomas Matthew Kendall as a director on 29 December 2017 (1 page)
2 January 2018	Termination of appointment of Thomas Matthew Kendall as a director on 29 December 2017 (1 page)
10 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (28 pages)
20 September 2017	Full accounts made up to 31 December 2016 (28 pages)
24 August 2017	Appointment of Mr Andrew Charles Hicks as a director on 11 August 2017 (2 pages)
24 August 2017	Appointment of Mr Andrew Charles Hicks as a director on 11 August 2017 (2 pages)
16 January 2017	Confirmation statement made on 2 October 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 2 October 2016 with updates (5 pages)
10 November 2016	Full accounts made up to 31 December 2015 (25 pages)
10 November 2016	Full accounts made up to 31 December 2015 (25 pages)
20 April 2016	Appointment of Mr Andrew Charles Hicks as a secretary on 19 April 2016 (2 pages)
20 April 2016	Termination of appointment of James Leonard Bichener as a director on 31 March 2016 (1 page)
20 April 2016	Appointment of Mr Thomas Matthew Kendall as a director on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of James Leonard Bichener as a secretary on 18 April 2016 (1 page)
20 April 2016	Termination of appointment of James Leonard Bichener as a secretary on 18 April 2016 (1 page)
20 April 2016	Appointment of Mr Andrew Charles Hicks as a secretary on 19 April 2016 (2 pages)
20 April 2016	Termination of appointment of James Leonard Bichener as a director on 31 March 2016 (1 page)
20 April 2016	Appointment of Mr Thomas Matthew Kendall as a director on 1 April 2016 (2 pages)
23 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 USD 50 (5 pages)
23 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 USD 50 (5 pages)
8 July 2015	Full accounts made up to 31 December 2014 (19 pages)
8 July 2015	Full accounts made up to 31 December 2014 (19 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 USD 50 (5 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 USD 50 (5 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 USD 50 (5 pages)
19 June 2014	Accounts made up to 31 December 2013 (18 pages)
19 June 2014	Accounts made up to 31 December 2013 (18 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 USD 50 (5 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 USD 50 (5 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 USD 50 (5 pages)
30 September 2013	Termination of appointment of Albert Morris as a director (1 page)
30 September 2013	Termination of appointment of Albert Morris as a director (1 page)
5 June 2013	Accounts made up to 31 December 2012 (18 pages)
5 June 2013	Accounts made up to 31 December 2012 (18 pages)
22 October 2012	Director's details changed for Eric Allen on 2 October 2012 (2 pages)
22 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Director's details changed for Eric Allen on 2 October 2012 (2 pages)
22 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Director's details changed for Eric Allen on 2 October 2012 (2 pages)
7 June 2012	Accounts made up to 31 December 2011 (17 pages)
7 June 2012	Accounts made up to 31 December 2011 (17 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
6 October 2011	Accounts made up to 31 December 2010 (18 pages)
6 October 2011	Accounts made up to 31 December 2010 (18 pages)
28 October 2010	Registered office address changed from 24 St Jamess Square London SW1Y 4HZ on 28 October 2010 (1 page)
28 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Registered office address changed from 24 St Jamess Square London SW1Y 4HZ on 28 October 2010 (1 page)
21 September 2010	Accounts made up to 31 December 2009 (19 pages)
21 September 2010	Accounts made up to 31 December 2009 (19 pages)
28 April 2010	Termination of appointment of Kate Lewis as a director (1 page)
28 April 2010	Termination of appointment of Kate Lewis as a director (1 page)
24 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreements (3 pages)
24 October 2009	Memorandum and Articles of Association (12 pages)
24 October 2009	Memorandum and Articles of Association (12 pages)
24 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Credit agreements (3 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
23 October 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
20 October 2009	Director's details changed for Albert Morris on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Albert Morris on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Eric Allen on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Eric Allen on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Albert Morris on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Eric Allen on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Kate Mary Lewis on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Leonard Bichener on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Kate Mary Lewis on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Leonard Bichener on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Kate Mary Lewis on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Leonard Bichener on 1 October 2009 (2 pages)
5 October 2009	Accounts made up to 31 December 2008 (19 pages)
5 October 2009	Accounts made up to 31 December 2008 (19 pages)
26 February 2009	Director appointed eric allen (1 page)
26 February 2009	Director appointed eric allen (1 page)
8 February 2009	Director appointed james leonard bichener (1 page)
8 February 2009	Director appointed james leonard bichener (1 page)
20 October 2008	Return made up to 02/10/08; full list of members (3 pages)
20 October 2008	Return made up to 02/10/08; full list of members (3 pages)
3 June 2008	Accounts made up to 31 December 2007 (19 pages)
3 June 2008	Accounts made up to 31 December 2007 (19 pages)
30 October 2007	Return made up to 02/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2007	Return made up to 02/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2007	Particulars of mortgage/charge (3 pages)
7 July 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Accounts made up to 31 December 2006 (17 pages)
24 May 2007	Accounts made up to 31 December 2006 (17 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	Secretary resigned (1 page)
7 November 2006	Return made up to 02/10/06; full list of members (7 pages)
7 November 2006	Return made up to 02/10/06; full list of members (7 pages)
19 May 2006	Accounts made up to 31 December 2005 (16 pages)
19 May 2006	Accounts made up to 31 December 2005 (16 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
9 January 2006	Return made up to 02/10/05; full list of members (7 pages)
9 January 2006	Return made up to 02/10/05; full list of members (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (16 pages)
9 November 2005	Accounts made up to 31 December 2004 (16 pages)
16 December 2004	Return made up to 02/10/04; no change of members (7 pages)
16 December 2004	Return made up to 02/10/04; no change of members (7 pages)
29 September 2004	Accounts made up to 31 December 2003 (16 pages)
29 September 2004	Accounts made up to 31 December 2003 (16 pages)
16 October 2003	Return made up to 02/10/03; no change of members (7 pages)
16 October 2003	Return made up to 02/10/03; no change of members (7 pages)
14 August 2003	Accounts made up to 31 December 2002 (16 pages)
14 August 2003	Accounts made up to 31 December 2002 (16 pages)
16 May 2003	Auditor's resignation (1 page)
16 May 2003	Auditor's resignation (1 page)
13 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2002	Accounts made up to 31 December 2001 (16 pages)
8 September 2002	Accounts made up to 31 December 2001 (16 pages)
3 January 2002	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2002	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Accounts made up to 31 December 2000 (16 pages)
1 November 2001	Accounts made up to 31 December 2000 (16 pages)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
7 December 2000	Accounts made up to 31 December 1999 (18 pages)
7 December 2000	Accounts made up to 31 December 1999 (18 pages)
23 October 2000	Return made up to 02/10/00; full list of members (7 pages)
23 October 2000	Return made up to 02/10/00; full list of members (7 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
27 October 1999	Return made up to 02/10/99; full list of members (8 pages)
27 October 1999	Accounts made up to 31 December 1998 (17 pages)
27 October 1999	Accounts made up to 31 December 1998 (17 pages)
27 October 1999	Return made up to 02/10/99; full list of members (8 pages)
10 December 1998	Â£ nc 2/0 18/11/96 (1 page)
10 December 1998	Â£ nc 2/0 18/11/96 (1 page)
18 November 1998	Return made up to 02/10/98; no change of members (4 pages)
18 November 1998	Return made up to 02/10/98; no change of members (4 pages)
19 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed;new director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
3 August 1998	Accounts made up to 31 December 1997 (16 pages)
3 August 1998	Accounts made up to 31 December 1997 (16 pages)
28 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 1997	Return made up to 02/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 1997	Accounting reference date extended from 31/12/96 to 31/12/97 (1 page)
16 October 1997	Accounting reference date extended from 31/12/96 to 31/12/97 (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
8 August 1997	Ad 20/11/96--------- us$ si [email protected]=46 us$ ic 3/49 (2 pages)
8 August 1997	Statement of affairs (11 pages)
8 August 1997	Statement of affairs (11 pages)
8 August 1997	Ad 20/11/96--------- us$ si [email protected]=46 us$ ic 3/49 (2 pages)
21 February 1997	Â£ ic 2/0 18/11/96 Â£ sr 2@1=2 (1 page)
21 February 1997	Â£ ic 2/0 18/11/96 Â£ sr 2@1=2 (1 page)
11 February 1997	Accounting reference date shortened from 31/10/97 to 31/12/96 (1 page)
11 February 1997	Ad 18/11/96--------- us$ si [email protected]=3 us$ ic 0/3 (2 pages)
11 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1997	Accounting reference date shortened from 31/10/97 to 31/12/96 (1 page)
11 February 1997	Nc inc already adjusted 18/11/96 (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (14 pages)
11 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 February 1997	Â£ nc 100/2 18/11/96 (1 page)
11 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 February 1997	Nc inc already adjusted 18/11/96 (1 page)
11 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (14 pages)
11 February 1997	Ad 18/11/96--------- us$ si [email protected]=3 us$ ic 0/3 (2 pages)
11 February 1997	Â£ nc 100/2 18/11/96 (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New secretary appointed;new director appointed (1 page)
10 October 1996	New secretary appointed;new director appointed (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: 16 st john street london EC1M 4AY (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 16 st john street london EC1M 4AY (1 page)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New director appointed (2 pages)
2 October 1996	Incorporation (15 pages)
2 October 1996	Incorporation (15 pages)

Russell Reynolds Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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