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RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED - Rex House, 10 Regent Street, London, SW1Y 4PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03049880
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rex House
- 10 Regent Street
- London
- SW1Y 4PE Rex House, 10 Regent Street, London, SW1Y 4PE UK
Management
- Geschäftsführung
- BOSNJAK, Igor
- RAE, David Irvine Alexander
- WEBB, Richard
- CHACHOLIADES, Haris Themis
- BARBACK, Vernon
- FRENCH, Kerry
- Prokuristen
- STOKER, Amy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.1995
- Alter der Firma 1995-04-26 29 Jahre
- SIC/NACE
- 66120
Eigentumsverhältnisse
- Beneficial Owners
- Russell Investments Systems Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RUSSELL IMPLEMENTATION SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300BSU1TBH0FC2Y05
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-25
- Letzte Einreichung: 2023-05-11
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RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED Firmenbeschreibung
- RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03049880. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.1995 registriert. RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RUSSELL IMPLEMENTATION SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Rex House erreicht werden.
Jetzt sichern RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Russell Investments Implementation Services Limited - Rex House, 10 Regent Street, London, SW1Y 4PE, Grossbritannien
- 1995-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-31) - AA
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-03) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-17) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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accounts-with-accounts-type-full (2021-09-06) - AA
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-07-31) - AA
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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change-person-director-company-with-change-date (2019-09-20) - CH01
-
termination-director-company-with-name-termination-date (2019-10-23) - TM01
-
confirmation-statement-with-no-updates (2019-05-14) - CS01
-
confirmation-statement-with-no-updates (2019-04-26) - CS01
-
termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
-
appoint-person-secretary-company-with-name-date (2019-02-22) - AP03
-
change-sail-address-company-with-old-address-new-address (2019-02-15) - AD02
-
termination-director-company-with-name-termination-date (2019-01-08) - TM01
-
appoint-person-director-company-with-name-date (2019-05-16) - AP01
-
accounts-with-accounts-type-full (2019-04-26) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-10) - CH01
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confirmation-statement-with-updates (2018-05-10) - CS01
-
accounts-with-accounts-type-full (2018-09-10) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-09) - AA
-
confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-07) - AP01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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resolution (2016-05-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
change-person-director-company-with-change-date (2016-05-04) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-full (2015-05-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
-
accounts-with-accounts-type-full (2014-05-12) - AA
-
termination-director-company-with-name (2014-07-02) - TM01
-
appoint-person-director-company-with-name-date (2014-08-22) - AP01
-
appoint-person-director-company-with-name-date (2014-09-05) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-23) - CH01
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change-sail-address-company-with-old-address (2013-05-16) - AD02
-
accounts-with-accounts-type-full (2013-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
termination-director-company-with-name (2013-12-24) - TM01
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termination-director-company-with-name (2013-12-05) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
-
appoint-person-director-company-with-name (2012-03-14) - AP01
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change-corporate-secretary-company-with-change-date (2012-05-02) - CH04
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termination-director-company-with-name (2012-06-22) - TM01
-
change-person-director-company-with-change-date (2012-05-03) - CH01
-
change-person-director-company-with-change-date (2012-06-29) - CH01
-
termination-director-company-with-name (2012-06-29) - TM01
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accounts-with-accounts-type-full (2012-09-25) - AA
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appoint-person-director-company-with-name (2012-06-26) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
-
termination-director-company-with-name (2011-07-19) - TM01
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termination-director-company-with-name (2011-12-07) - TM01
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appoint-person-director-company-with-name (2011-12-15) - AP01
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appoint-person-director-company-with-name (2011-12-14) - AP01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-04) - AD03
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change-sail-address-company (2010-02-04) - AD02
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termination-director-company-with-name (2010-03-15) - TM01
-
appoint-person-director-company-with-name (2010-03-16) - AP01
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appoint-corporate-secretary-company-with-name (2010-04-07) - AP04
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-secretary-company-with-name (2010-03-16) - TM02
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change-person-director-company-with-change-date (2010-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-full (2010-09-14) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 288c
-
legacy (2009-01-07) - 288a
-
legacy (2009-01-06) - 288a
-
legacy (2009-04-02) - 288b
-
legacy (2009-04-28) - 363a
-
resolution (2009-10-29) - RESOLUTIONS
-
legacy (2009-09-25) - 288b
-
legacy (2009-09-25) - 288a
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accounts-with-accounts-type-full (2009-09-22) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-16) - 288a
-
legacy (2008-08-26) - 288b
-
legacy (2008-07-01) - 353
-
legacy (2008-05-07) - 363a
-
accounts-with-accounts-type-full (2008-09-23) - AA
-
legacy (2008-06-30) - 288b
-
legacy (2008-10-10) - 353
-
legacy (2008-06-10) - 288b
-
legacy (2008-11-11) - 288b
-
legacy (2008-12-11) - 288a
-
legacy (2008-06-18) - 363a
-
legacy (2008-10-14) - 288b
-
legacy (2008-06-11) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-14) - 288a
-
legacy (2006-02-17) - 288b
-
legacy (2006-02-17) - 288a
-
legacy (2006-02-23) - 288a
-
legacy (2006-06-27) - 363a
-
legacy (2006-11-24) - 288b
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accounts-with-accounts-type-full (2006-08-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-21) - 88(2)R
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legacy (2005-05-16) - 363a
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accounts-with-accounts-type-dormant (2005-09-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-08) - AA
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certificate-change-of-name-company (2004-09-06) - CERTNM
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legacy (2004-05-17) - 363a
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legacy (2004-03-13) - 353
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-24) - AA
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legacy (2003-05-27) - 363a
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auditors-resignation-company (2003-02-19) - AUD
-
legacy (2003-09-18) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-09-09) - AA
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legacy (2002-05-01) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-19) - 287
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accounts-with-accounts-type-full (2001-05-16) - AA
-
legacy (2001-05-11) - 363a
-
legacy (2001-05-11) - 288c
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 363a
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accounts-with-accounts-type-full (2000-05-09) - AA
-
legacy (2000-08-25) - 288c
keyboard_arrow_right 1999
-
legacy (1999-05-18) - 363a
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accounts-with-accounts-type-full (1999-05-09) - AA
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legacy (1999-05-13) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-05-30) - 363s
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auditors-resignation-company (1998-10-08) - AUD
keyboard_arrow_right 1997
-
legacy (1997-07-01) - 363a
-
legacy (1997-01-10) - 288c
-
legacy (1997-12-08) - 288a
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legacy (1997-10-28) - 288b
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accounts-with-accounts-type-full (1997-10-28) - AA
-
legacy (1997-07-01) - 288c
keyboard_arrow_right 1996
-
legacy (1996-07-05) - 363a
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legacy (1996-07-05) - 363(353)
-
legacy (1996-05-06) - 288
-
legacy (1996-05-03) - 123
-
resolution (1996-05-03) - RESOLUTIONS
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legacy (1996-05-03) - 88(2)R
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accounts-with-accounts-type-dormant (1996-10-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-17) - 288
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resolution (1995-07-04) - RESOLUTIONS
-
legacy (1995-07-04) - 287
-
legacy (1995-07-04) - 224
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certificate-change-of-name-company (1995-07-05) - CERTNM
-
resolution (1995-07-13) - RESOLUTIONS
-
legacy (1995-07-04) - 288
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incorporation-company (1995-04-26) - NEWINC
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legacy (1995-07-04) - 88(2)R