Based in the United Kingdom, Russell Properties (UK) Ltd was established in 1988, it's status is listed as "Active". The companies directors are Hassan, Jana, Graham, Christopher, Olofson, Alexandra Emma Jane, Hassan, Nabil Aref, Mackenzie, James Wallace, Parker, Rudolph Edward, Phillips, Muriel Aderyn.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Christopher | 24 March 2007 | - | 1 |
OLOFSON, Alexandra Emma Jane | 17 March 2017 | - | 1 |
MACKENZIE, James Wallace | N/A | 04 June 1991 | 1 |
PARKER, Rudolph Edward | 05 June 1991 | 31 December 1999 | 1 |
PHILLIPS, Muriel Aderyn | 28 October 1994 | 22 February 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASSAN, Jana | 29 January 2007 | - | 1 |
HASSAN, Nabil Aref | N/A | 29 January 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 23 September 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 10 May 2017 | |
AP01 - Appointment of director | 30 March 2017 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 29 April 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 23 March 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 06 November 2009 | |
363a - Annual Return | 13 April 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
363a - Annual Return | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
AA - Annual Accounts | 15 August 2006 | |
363s - Annual Return | 13 April 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 15 October 2004 | |
363s - Annual Return | 06 April 2004 | |
AA - Annual Accounts | 05 November 2003 | |
363s - Annual Return | 25 April 2003 | |
AA - Annual Accounts | 25 October 2002 | |
363s - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 14 April 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 15 April 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 23 March 1998 | |
AA - Annual Accounts | 03 October 1997 | |
363s - Annual Return | 04 April 1997 | |
AA - Annual Accounts | 26 October 1996 | |
363s - Annual Return | 08 May 1996 | |
AA - Annual Accounts | 10 October 1995 | |
363s - Annual Return | 16 March 1995 | |
288 - N/A | 03 November 1994 | |
AA - Annual Accounts | 05 October 1994 | |
363s - Annual Return | 14 April 1994 | |
AA - Annual Accounts | 02 July 1993 | |
363s - Annual Return | 25 March 1993 | |
AA - Annual Accounts | 04 November 1992 | |
363s - Annual Return | 31 March 1992 | |
288 - N/A | 04 September 1991 | |
AA - Annual Accounts | 26 June 1991 | |
363a - Annual Return | 04 April 1991 | |
AA - Annual Accounts | 10 April 1990 | |
363 - Annual Return | 26 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 May 1989 | |
RESOLUTIONS - N/A | 14 April 1989 | |
RESOLUTIONS - N/A | 14 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 1989 | |
123 - Notice of increase in nominal capital | 14 April 1989 | |
287 - Change in situation or address of Registered Office | 04 February 1989 | |
288 - N/A | 04 February 1989 | |
288 - N/A | 04 February 1989 | |
PUC 2 - N/A | 01 December 1988 | |
NEWINC - New incorporation documents | 12 September 1988 |