| Name: |
RUSSELL FINEX LIMITED
RUSSELL FINEX LTD |
| Address: | BROWELLS LANE, FELTHAM, MIDDLESEX, TW13 7EW |
| Incorporation Date: | 1934-11-29 |
| date | name | form type |
| 2023-02-01 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | AA |
| 2022-10-27 | CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES | CS01 |
| 2022-02-02 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | AAMD |
| 2022-01-31 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | AA |
| 2021-01-27 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2021-11-04 | CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES | CS01 |
| 2020-11-03 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-11-03 | ADOPT ARTICLES 18/09/2020 | RES01 |
| 2020-10-13 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | CS01 |
| 2019-10-09 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | CS01 |
| 2019-08-09 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2018-07-12 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-11-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002945320007 | MR04 |
| 2018-07-13 | DIRECTOR APPOINTED MR IAN CHARLES WARDLAW | AP01 |
| 2018-07-13 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAINWARING | TM01 |
| 2018-11-22 | REGISTRATION OF A CHARGE / CHARGE CODE 002945320007 | MR01 |
| 2018-10-04 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | CS01 |
| 2017-06-15 | SECRETARY APPOINTED LISA JANE HARRIS | AP03 |
| 2017-10-13 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | CS01 |
| 2017-07-10 | FULL ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-06-12 | APPOINTMENT TERMINATED, SECRETARY CAROLYN MCDERMOTT | TM02 |
| 2016-07-04 | FULL ACCOUNTS MADE UP TO 31/01/16 | AA |
| 2016-10-07 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | CS01 |
| 2016-10-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2015-07-09 | FULL ACCOUNTS MADE UP TO 31/01/15 | AA |
| 2015-10-23 | 01/10/15 FULL LIST | AR01 |
| 2014-02-14 | DIRECTOR APPOINTED MR ROBERT JOSEPH O'CONNEL | AP01 |
| 2014-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH O'CONNEL / 01/02/2014 | CH01 |
| 2014-10-20 | 01/10/14 FULL LIST | AR01 |
| 2014-06-10 | FULL ACCOUNTS MADE UP TO 31/01/14 | AA |
| 2013-10-10 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | AA |
| 2013-01-15 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENSON | TM01 |
| 2013-10-16 | 01/10/13 FULL LIST | AR01 |
| 2012-08-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2012-10-22 | 01/10/12 FULL LIST | AR01 |
| 2012-01-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2012-12-20 | DIRECTOR APPOINTED MR KENNETH JOHN ARMOUR | AP01 |
| 2012-10-19 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | AA |
| 2011-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HENSON / 01/02/2011 | CH01 |
| 2011-02-02 | DIRECTOR APPOINTED MARTIN WILLIAM CHIPPERFIELD | AP01 |
| 2011-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / RESHAM SINGH / 01/02/2011 | CH01 |
| 2011-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL JOHN MAINWARING / 01/10/2011 | CH01 |
| 2011-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JOHN KEYWORTH / 01/10/2011 | CH01 |
| 2011-10-20 | 01/10/11 FULL LIST | AR01 |
| 2011-10-07 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | AA |
| 2011-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HENSON / 01/02/2011 | CH01 |
| 2011-10-20 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLYN ANN MCDERMOTT / 01/10/2011 | CH03 |
| 2010-10-14 | 01/10/10 FULL LIST | AR01 |
| 2010-08-16 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORN | TM01 |
| 2010-10-14 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | AA |
| 2010-10-14 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANN MCDERMOTT / 14/10/2010 | CH03 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / RESHAM SINGH / 14/10/2009 | CH01 |
| 2009-10-14 | 01/10/09 FULL LIST | AR01 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HENSON / 14/10/2009 | CH01 |
| 2009-10-05 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | AA |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN KEYWORTH / 14/10/2009 | CH01 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL JOHN MAINWARING / 14/10/2009 | CH01 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD CORN / 14/10/2009 | CH01 |
| 2008-10-22 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | AA |
Last update: 2024-09-25 17:01:55