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RUSSELL FINEX LIMITED - Browells Lane, Feltham, Middlesex, TW13 7EW, United Kingdom
Company Information
- Company registration number
- 00294532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Browells Lane
- Feltham
- Middlesex
- TW13 7EW Browells Lane, Feltham, Middlesex, TW13 7EW UK
Management
- Managing Directors
- ARMOUR, Kenneth John
- KEYWORTH, Stanley John
- O'CONNELL, Robert Joseph
- SINGH, Resham
- WARDLAW, Ian Charles
- KAY, Richard Anthony
- Company secretaries
- HARRIS, Lisa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-11-29
- Age Of Company 1934-11-29 89 years
- SIC/NACE
- 28930
Ownership
- Beneficial Owners
- Russell-Hurst Trustees Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138009B26PAFH8B4H25
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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RUSSELL FINEX LIMITED Company Description
- RUSSELL FINEX LIMITED is a ltd registered in United Kingdom with the Company reg no 00294532. Its current trading status is "live". It was registered 1934-11-29. It has declared SIC or NACE codes as "28930". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-01-31.It can be contacted at Browells Lane .
Get RUSSELL FINEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Russell Finex Limited - Browells Lane, Feltham, Middlesex, TW13 7EW, United Kingdom
- 1934-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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confirmation-statement-with-updates (2023-10-13) - CS01
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accounts-with-accounts-type-group (2023-02-01) - AA
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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change-person-director-company-with-change-date (2023-05-03) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-31) - AA
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accounts-amended-with-accounts-type-group (2022-02-02) - AAMD
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-group (2021-01-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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resolution (2020-11-03) - RESOLUTIONS
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memorandum-articles (2020-11-03) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-22) - MR01
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accounts-with-accounts-type-group (2018-07-12) - AA
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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appoint-person-secretary-company-with-name-date (2017-06-15) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-28) - MR04
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-07-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
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change-person-director-company-with-change-date (2014-03-06) - CH01
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appoint-person-director-company-with-name (2014-02-14) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-group (2013-10-10) - AA
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termination-director-company-with-name (2013-01-15) - TM01
keyboard_arrow_right 2012
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legacy (2012-08-08) - MG01
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accounts-with-accounts-type-group (2012-10-19) - AA
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legacy (2012-01-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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appoint-person-director-company-with-name (2012-12-20) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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change-person-director-company-with-change-date (2011-10-20) - CH01
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change-person-secretary-company-with-change-date (2011-10-20) - CH03
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accounts-with-accounts-type-group (2011-10-07) - AA
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appoint-person-director-company-with-name (2011-02-02) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-16) - TM01
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accounts-with-accounts-type-group (2010-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-group (2009-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-22) - AA
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legacy (2008-10-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-27) - 403a
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auditors-resignation-company (2007-03-02) - AUD
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-10-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-16) - 395
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legacy (2006-10-20) - 363s
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accounts-with-accounts-type-group (2006-10-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-25) - AA
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legacy (2005-10-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-13) - 288b
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legacy (2004-08-03) - 288b
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accounts-with-accounts-type-group (2004-10-28) - AA
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-12) - 288a
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legacy (2003-10-22) - 363s
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accounts-with-accounts-type-group (2003-10-22) - AA
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legacy (2003-10-27) - 403a
keyboard_arrow_right 2002
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legacy (2002-12-16) - 288a
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accounts-with-accounts-type-group (2002-10-23) - AA
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legacy (2002-08-13) - 288b
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legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-15) - AA
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legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-09) - AA
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legacy (2000-10-27) - 363s
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legacy (2000-10-26) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-26) - AA
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legacy (1999-10-26) - 363s
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legacy (1999-02-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-18) - 288a
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legacy (1998-09-18) - 288b
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legacy (1998-10-30) - 363s
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accounts-with-accounts-type-full-group (1998-10-30) - AA
keyboard_arrow_right 1997
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legacy (1997-10-30) - 363s
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accounts-with-accounts-type-full-group (1997-10-20) - AA
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legacy (1997-10-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-21) - 363s
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accounts-with-accounts-type-full-group (1996-10-08) - AA
keyboard_arrow_right 1995
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legacy (1995-10-31) - 363s
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accounts-with-accounts-type-full-group (1995-10-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-21) - 363s
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accounts-with-accounts-type-full-group (1994-09-06) - AA
keyboard_arrow_right 1993
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memorandum-articles (1993-03-11) - MEM/ARTS
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legacy (1993-10-19) - 363s
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accounts-with-accounts-type-full-group (1993-11-26) - AA
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legacy (1993-10-19) - 288
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resolution (1993-03-11) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-20) - 363s
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legacy (1992-09-26) - 395
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accounts-with-accounts-type-full-group (1992-11-23) - AA
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legacy (1992-12-01) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-02) - AA
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legacy (1991-11-04) - 363b
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legacy (1991-06-28) - 288
keyboard_arrow_right 1990
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legacy (1990-08-22) - 288
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legacy (1990-05-10) - 288
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legacy (1990-10-30) - 363
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accounts-with-accounts-type-full-group (1990-12-06) - AA
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legacy (1990-10-26) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-12-13) - AA
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legacy (1989-12-13) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-11) - AA
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legacy (1988-11-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-12) - AA
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legacy (1987-11-12) - 363
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legacy (1987-03-11) - GAZ(U)
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legacy (1987-03-11) - 288
keyboard_arrow_right 1986
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legacy (1986-11-20) - 363
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accounts-with-accounts-type-group (1986-10-23) - AA
keyboard_arrow_right 1934
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miscellaneous (1934-11-29) - MISC