RUSSELL INVESTMENTS UK MIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4PE

Company number 10066359
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address 10 REGENT STREET, REX HOUSE, LONDON, ENGLAND, SW1Y 4PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Second filing for the appointment of Tmf Corporate Administration Services Limited as a secretary; Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 10 Regent Street Rex House London SW1Y 4PE on 13 February 2017. The most likely internet sites of RUSSELL INVESTMENTS UK MIDCO LIMITED are www.russellinvestmentsukmidco.co.uk, and www.russell-investments-uk-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Investments Uk Midco Limited is a Private Limited Company. The company registration number is 10066359. Russell Investments Uk Midco Limited has been working since 16 March 2016. The present status of the company is Active. The registered address of Russell Investments Uk Midco Limited is 10 Regent Street Rex House London England Sw1y 4pe. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BERLINSKI, Milton is a Director of the company. BRENNAN, Leonard is a Director of the company. CROCKETT, Todd is a Director of the company. KAFKER, Roger is a Director of the company. LEV, Arthur is a Director of the company. Secretary EGHAMS COURT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 February 2017
Director
BERLINSKI, Milton
Appointed Date: 01 June 2016
69 years old
Director
BRENNAN, Leonard
Appointed Date: 01 June 2016
66 years old
Director
CROCKETT, Todd
Appointed Date: 16 March 2016
55 years old
Director
KAFKER, Roger
Appointed Date: 01 June 2016
63 years old
Director
LEV, Arthur
Appointed Date: 30 September 2016
64 years old

Resigned Directors

Secretary
EGHAMS COURT CORPORATE SERVICES LIMITED
Resigned: 08 February 2017
Appointed Date: 16 March 2016

RUSSELL INVESTMENTS UK MIDCO LIMITED Events

12 Apr 2017
Confirmation statement made on 15 March 2017 with updates
06 Apr 2017
Second filing for the appointment of Tmf Corporate Administration Services Limited as a secretary
13 Feb 2017
Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 10 Regent Street Rex House London SW1Y 4PE on 13 February 2017
13 Feb 2017
Appointment of Tmf Administration Services Limited as a secretary on 8 February 2017
  • ANNOTATION Clarification a second filed AP04 was registered on 06/04/2017
13 Feb 2017
Termination of appointment of Eghams Court Corporate Services Limited as a secretary on 8 February 2017
...
... and 12 more events
22 Jun 2016
Appointment of Milton Berlinski as a director on 1 June 2016
22 Jun 2016
Appointment of Leonard Brennan as a director on 1 June 2016
21 Jun 2016
Resolutions
  • RES13 ‐ Sub-divided 31/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
  • GBP 1

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