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Russell Investments Implementation Services Ltd

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Full Company Report  RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2014)
  • 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

WOLSINGMARSH LIMITED
FRANK RUSSELL INVESTMENTS (UK) LIMITED

Details

Company type Private Limited Company
Company Number 03049880
Record last updated Wednesday, April 23, 2025 2:32:54 AM UTC
Postal Code SW1Y 4PE

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RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22024-62024-72024-82024-122025-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 21, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2024 Resignation of one Director (a man) 3049... Resignation of one Director (a man) 3049...
Registry May 23, 2023 Appointment of a woman Appointment of a woman
Registry Dec 5, 2022 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Oct 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 8, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Feb 19, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Sep 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 19, 2014 Appointment of a man as Director and Senior Implementation Portfolio Manager Appointment of a man as Director and Senior Implementation Portfolio Manager
Registry Aug 12, 2014 Appointment of a man as Director and Senior Portfolio Manager Appointment of a man as Director and Senior Portfolio Manager
Registry Jul 2, 2014 Resignation of one Director Resignation of one Director
Registry Jul 2, 2014 Resignation of one Director 3049... Resignation of one Director 3049...
Registry Jul 2, 2014 Resignation of one Director Resignation of one Director
Registry Jul 2, 2014 Resignation of one Director 3049... Resignation of one Director 3049...
Registry Jun 30, 2014 Resignation of 4 people: one Attorney, one Chief Marketing Officer, one Chief Executive Officer, one Chief Investment Officer and one Director (a man) Resignation of 4 people: one Attorney, one Chief Marketing Officer, one Chief Executive Officer, one Chief Investment Officer and one Director (a man)
Financials May 12, 2014 Annual accounts Annual accounts
Registry May 7, 2014 Annual return Annual return
Registry Dec 24, 2013 Resignation of one Director Resignation of one Director
Registry Dec 5, 2013 Resignation of one Director 3049... Resignation of one Director 3049...
Registry Dec 5, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Resignation of a person Resignation of a person
Registry May 23, 2013 Annual return Annual return
Registry May 23, 2013 Change of particulars for director Change of particulars for director
Registry May 23, 2013 Change of particulars for director 3049... Change of particulars for director 3049...
Registry May 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 16, 2013 Annual accounts Annual accounts
Financials Sep 25, 2012 Annual accounts 3049... Annual accounts 3049...
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Change of particulars for director Change of particulars for director
Registry Jun 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Appointment of a man as Investment Management and Director Appointment of a man as Investment Management and Director
Registry Jun 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2012 Annual return Annual return
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Registry May 2, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2012 Appointment of a man as Director and Co-Chair, Global Consulting & Advisory Services Appointment of a man as Director and Co-Chair, Global Consulting & Advisory Services
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Appointment of a man as Chief Marketing Officer and Director Appointment of a man as Chief Marketing Officer and Director
Registry Dec 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2011 Appointment of a person as Director 3049... Appointment of a person as Director 3049...
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 5, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2011 Resignation of one Investment Management and one Director (a man) Resignation of one Investment Management and one Director (a man)
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2011 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 3049... Change of particulars for director 3049...
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2010 Appointment of a man as Investment Management and Director Appointment of a man as Investment Management and Director
Registry Mar 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Appointment of a man as Director and Chief Legal Officer Appointment of a man as Director and Chief Legal Officer
Registry Mar 8, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 7, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 7, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Jan 8, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 7, 2009 Appointment of a director Appointment of a director
Registry Jan 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Resignation of a director 3049... Resignation of a director 3049...
Registry Oct 10, 2008 Register of members Register of members
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 22, 2008 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jul 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2008 Register of members Register of members
Registry Jun 30, 2008 Resignation of one Formation Agent and one Secretary Resignation of one Formation Agent and one Secretary
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