RUSSELL REYNOLDS ASSOCIATES LIMITED: Filings

  • Overview

    Company NameRUSSELL REYNOLDS ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03258089
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RUSSELL REYNOLDS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Appointment of Monika Schlindwein as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Geraldine Longid as a secretary on Apr 01, 2024

    1 pagesTM02

    Termination of appointment of Geraldine Osea Longid as a director on Apr 01, 2024

    1 pagesTM01

    Termination of appointment of James Roome as a director on Apr 01, 2024

    1 pagesTM01

    Confirmation statement made on Oct 02, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 29, 2022

    • Capital: USD 60
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 13, 2023

    • Capital: USD 70
    3 pagesSH01

    Second filing for the appointment of Ma Geraldine Osea Longid as a secretary

    6 pagesRP04AP03

    Second filing for the appointment of Ma Geraldine Osea as a director

    6 pagesRP04AP01

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Appointment of Mrs Geraldine Longid as a director on Jun 01, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 15, 2023Clarification A second filed ap01 was registered on 15/02/2023.

    Appointment of Mrs Geraldine Longid as a secretary on Jun 01, 2022

    3 pagesAP03
    Annotations
    DateAnnotation
    Feb 15, 2023Clarification A second filed AP03 was registered on 15/02/2023.

    Termination of appointment of Andrew Charles Hicks as a director on Jun 01, 2022

    1 pagesTM01

    Termination of appointment of Andrew Charles Hicks as a secretary on Jun 01, 2022

    1 pagesTM02

    Statement of capital following an allotment of shares on Apr 29, 2022

    • Capital: USD 60
    3 pagesSH01

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0