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Russell Commission Implementation Body

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Reports

Full Company Report  RUSSELL COMMISSION IMPLEMENTATION BODY Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type , Active
Company Number 05639682
Record last updated Thursday, October 31, 2013 3:36:32 AM UTC
Official Address 5 Floor Dean Bradley House 52 Horseferry Road St James's
There are 11 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1P2AF
Sector Other business support service activities n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of a woman Resignation of a woman
Registry Feb 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2013 Appointment of a man as Director 5639... Appointment of a man as Director 5639...
Registry Feb 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2013 Appointment of a man as Director 5639... Appointment of a man as Director 5639...
Registry Feb 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2013 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Registry Nov 21, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2012 Appointment of a man as Director 5639... Appointment of a man as Director 5639...
Registry Feb 2, 2012 Miscellaneous document Miscellaneous document
Registry Jan 24, 2012 Change of name certificate Change of name certificate
Registry Jan 24, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 24, 2012 Miscellaneous document Miscellaneous document
Registry Jan 24, 2012 Company name change Company name change
Registry Jan 16, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Change of particulars for director Change of particulars for director
Registry Dec 31, 2011 Resignation of a woman Resignation of a woman
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry Oct 25, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Student and one Director (a man) Resignation of one Student and one Director (a man)
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2010 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 29, 2010 Annual return Annual return
Registry Dec 24, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 24, 2010 Appointment of a woman as Director 5639... Appointment of a woman as Director 5639...
Registry Dec 20, 2010 Resignation of one Director Resignation of one Director
Registry Dec 20, 2010 Resignation of one Director 5639... Resignation of one Director 5639...
Registry Dec 20, 2010 Resignation of one Director Resignation of one Director
Registry Dec 20, 2010 Resignation of one Director 5639... Resignation of one Director 5639...
Registry Dec 20, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 20, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 5639... Change of particulars for director 5639...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 5639... Change of particulars for director 5639...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 5639... Change of particulars for director 5639...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 5639... Change of particulars for director 5639...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 5639... Change of particulars for director 5639...
Registry Feb 1, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Dec 28, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 28, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 28, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 28, 2009 Appointment of a woman as Director 5639... Appointment of a woman as Director 5639...
Registry Dec 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2009 Resignation of one Director Resignation of one Director
Registry Dec 7, 2009 Memorandum of association Memorandum of association
Registry Dec 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 7, 2009 Statement of companies objects Statement of companies objects
Registry Jul 20, 2009 Appointment of a woman Appointment of a woman
Registry Apr 20, 2009 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Apr 20, 2009 Resignation of one Deputy Chief Executive and one Director (a man) Resignation of one Deputy Chief Executive and one Director (a man)
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Dec 23, 2008 Resignation of a director 5639... Resignation of a director 5639...
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Dec 23, 2008 Resignation of a director 5639... Resignation of a director 5639...
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Five appointments: 4 women and a man,: 4 women and a man Five appointments: 4 women and a man,: 4 women and a man
Registry Jul 21, 2008 Resignation of a woman Resignation of a woman
Registry Jun 3, 2008 Annual return Annual return
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars 5639... Notice of change of directors or secretaries or in their particulars 5639...
Registry Nov 27, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Appointment of a director Appointment of a director
Registry Sep 21, 2007 Appointment of a director 5639... Appointment of a director 5639...
Registry Sep 21, 2007 Appointment of a director Appointment of a director
Registry Sep 21, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Resignation of a director 5639... Resignation of a director 5639...
Registry Sep 21, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Resignation of a director 5639... Resignation of a director 5639...
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Sep 17, 2007 Appointment of a director 5639... Appointment of a director 5639...
Registry Sep 12, 2007 Resignation of a director Resignation of a director
Registry Jul 23, 2007 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Jul 23, 2007 Resignation of one Trainer and one Director (a man) Resignation of one Trainer and one Director (a man)
Registry May 24, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2006 Annual return Annual return
Registry Nov 30, 2006 Appointment of a director Appointment of a director
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