Established in 1934, Russell Finex Ltd has its registered office in Middlesex. There are 9 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHIPPERFIELD, Martin William | 01 February 2011 | - | 1 |
| O'CONNELL, Robert Joseph | 01 February 2014 | - | 1 |
| SINGH, Resham | 01 August 1997 | - | 1 |
| WARDLAW, Ian Charles | 01 July 2018 | - | 1 |
| CORN, Timothy Edward | 22 November 2002 | 30 July 2010 | 1 |
| DALGLISH, Robert William | N/A | 05 October 1993 | 1 |
| IRVING, David Peter Forbes | N/A | 10 November 1992 | 1 |
| MCINTYRE, Keith | N/A | 31 July 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Lisa Jane | 21 April 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| MR04 - N/A | 29 November 2018 | |
| MR01 - N/A | 22 November 2018 | |
| CS01 - N/A | 04 October 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| TM01 - Termination of appointment of director | 13 July 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| AP03 - Appointment of secretary | 15 June 2017 | |
| TM02 - Termination of appointment of secretary | 12 June 2017 | |
| MR04 - N/A | 28 October 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 09 July 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 10 October 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AP01 - Appointment of director | 20 December 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 19 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| CH03 - Change of particulars for secretary | 20 October 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| CH01 - Change of particulars for director | 02 February 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH03 - Change of particulars for secretary | 14 October 2010 | |
| AA - Annual Accounts | 14 October 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| AR01 - Annual Return | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 26 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2007 | |
| AUD - Auditor's letter of resignation | 02 March 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| 395 - Particulars of a mortgage or charge | 16 March 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 20 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 363s - Annual Return | 21 October 1996 | |
| AA - Annual Accounts | 08 October 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 21 October 1994 | |
| AA - Annual Accounts | 06 September 1994 | |
| AA - Annual Accounts | 26 November 1993 | |
| 363s - Annual Return | 19 October 1993 | |
| 288 - N/A | 19 October 1993 | |
| RESOLUTIONS - N/A | 11 March 1993 | |
| MEM/ARTS - N/A | 11 March 1993 | |
| 395 - Particulars of a mortgage or charge | 01 December 1992 | |
| AA - Annual Accounts | 23 November 1992 | |
| 363s - Annual Return | 20 October 1992 | |
| 395 - Particulars of a mortgage or charge | 26 September 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363b - Annual Return | 04 November 1991 | |
| 288 - N/A | 28 June 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| 288 - N/A | 26 October 1990 | |
| 288 - N/A | 22 August 1990 | |
| 288 - N/A | 10 May 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| AA - Annual Accounts | 11 November 1988 | |
| 363 - Annual Return | 11 November 1988 | |
| AA - Annual Accounts | 12 November 1987 | |
| 363 - Annual Return | 12 November 1987 | |
| GAZ(U) - N/A | 11 March 1987 | |
| 288 - N/A | 11 March 1987 | |
| 363 - Annual Return | 20 November 1986 | |
| AA - Annual Accounts | 23 October 1986 | |
| MISC - Miscellaneous document | 29 November 1934 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 November 2018 | Fully Satisfied |
N/A |
| Mortgage | 20 July 2012 | Outstanding |
N/A |
| Legal mortgage | 13 January 2012 | Fully Satisfied |
N/A |
| Debenture | 14 March 2006 | Outstanding |
N/A |
| Legal charge | 27 November 1992 | Fully Satisfied |
N/A |
| Charge on book debts | 11 September 1992 | Outstanding |
N/A |
| Floating charge | 22 June 1979 | Fully Satisfied |
N/A |
