• UK
  • RUSSELL REYNOLDS ASSOCIATES LIMITED - Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom

Company Information

Company registration number
03258089
Company Status
LIVE
Country
United Kingdom
Registered Address
Almack House
28 King Street
London
SW1Y 6QW
Almack House, 28 King Street, London, SW1Y 6QW UK

Management

Managing Directors
ALLEN, Eric
SCHLINDWEIN, Monika
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-10-02
Age Of Company
1996-10-02 27 years
SIC/NACE
70229

Ownership

Shareholders
RUSSELL REYNOLDS ASSOCIATES, INC. (WO%) United States of America, New York, 10172-2904, Fl 38, 277 Park Ave
Beneficial Owners
-
-

Jurisdiction Particularities

Company Name (english)
Russell Reynolds Associates Limited
Additional Status Details
Active
VAT Number
GB239917719
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2017-10-02
Annual Return
Due Date: 2024-10-16
Last Date: 2023-10-02

RUSSELL REYNOLDS ASSOCIATES LIMITED Company Description

RUSSELL REYNOLDS ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03258089. Its current trading status is "live". It was registered 1996-10-02. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-10-02.It can be contacted at Almack House .
More information

Get RUSSELL REYNOLDS ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Russell Reynolds Associates Limited - Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom

1996-10-02 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-24) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2024-04-24) - TM02

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  • confirmation-statement-with-updates (2023-10-11) - CS01

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  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • second-filing-capital-allotment-shares (2023-09-22) - RP04SH01

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  • capital-allotment-shares (2023-09-14) - SH01

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  • second-filing-of-secretary-appointment-with-name (2023-02-15) - RP04AP03

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  • second-filing-of-director-appointment-with-name (2023-02-15) - RP04AP01

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • appoint-person-director-company-with-name-date (2022-08-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-08-18) - AP03

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  • termination-director-company-with-name-termination-date (2022-08-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-08-17) - TM02

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  • capital-allotment-shares (2022-05-27) - SH01

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • second-filing-of-director-appointment-with-name (2021-03-05) - RP04AP01

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  • confirmation-statement-with-no-updates (2021-11-03) - CS01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-11-12) - CS01

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  • change-person-director-company-with-change-date (2020-10-27) - CH01

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  • memorandum-articles (2020-09-02) - MA

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  • statement-of-companys-objects (2020-09-02) - CC04

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  • resolution (2020-09-02) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2020-04-06) - PSC08

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  • cessation-of-a-person-with-significant-control (2020-04-02) - PSC07

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  • cessation-of-a-person-with-significant-control (2020-03-18) - PSC07

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  • notification-of-a-person-with-significant-control (2020-01-02) - PSC02

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  • change-person-director-company-with-change-date (2019-11-26) - CH01

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • appoint-person-director-company-with-name-date (2018-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • confirmation-statement-with-no-updates (2018-11-08) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • appoint-person-director-company-with-name-date (2017-08-24) - AP01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • accounts-with-accounts-type-full (2016-11-10) - AA

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-04-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-04-20) - AP03

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  • termination-director-company-with-name-termination-date (2016-04-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • accounts-with-accounts-type-full (2015-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • accounts-with-made-up-date (2014-06-19) - AA

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  • termination-director-company-with-name (2013-09-30) - TM01

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  • accounts-with-made-up-date (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • accounts-with-made-up-date (2012-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • change-person-director-company-with-change-date (2012-10-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • accounts-with-made-up-date (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-10-28) - AD01

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  • accounts-with-made-up-date (2010-09-21) - AA

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  • termination-director-company-with-name (2010-04-28) - TM01

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  • change-person-director-company-with-change-date (2009-10-19) - CH01

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  • memorandum-articles (2009-10-24) - MEM/ARTS

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  • resolution (2009-10-24) - RESOLUTIONS

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  • legacy (2009-10-23) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • legacy (2009-02-26) - 288a

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  • legacy (2009-02-08) - 288a

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  • accounts-with-made-up-date (2009-10-05) - AA

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  • accounts-with-made-up-date (2008-06-03) - AA

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  • legacy (2008-10-20) - 363a

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  • legacy (2007-10-30) - 363s

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  • legacy (2007-07-07) - 395

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  • accounts-with-made-up-date (2007-05-24) - AA

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  • legacy (2007-05-22) - 288b

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  • legacy (2007-02-01) - 288b

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  • legacy (2007-02-01) - 288a

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  • legacy (2006-11-07) - 363s

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  • accounts-with-made-up-date (2006-05-19) - AA

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  • legacy (2006-04-07) - 288a

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  • legacy (2006-04-07) - 288b

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  • legacy (2006-01-09) - 363s

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  • accounts-with-made-up-date (2005-11-09) - AA

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  • accounts-with-made-up-date (2004-09-29) - AA

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  • legacy (2004-12-16) - 363s

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  • accounts-with-made-up-date (2003-08-14) - AA

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  • auditors-resignation-company (2003-05-16) - AUD

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  • legacy (2003-10-16) - 363s

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  • legacy (2002-12-13) - 288c

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  • legacy (2002-10-11) - 363s

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  • accounts-with-made-up-date (2002-09-08) - AA

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  • legacy (2002-01-03) - 363s

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  • accounts-with-made-up-date (2001-11-01) - AA

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  • legacy (2000-12-20) - 288b

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  • legacy (2000-12-20) - 288a

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  • accounts-with-made-up-date (2000-12-07) - AA

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  • legacy (2000-10-23) - 363s

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  • legacy (2000-05-23) - 395

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  • legacy (2000-05-05) - 288b

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  • legacy (1999-10-27) - 363s

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  • accounts-with-made-up-date (1999-10-27) - AA

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  • legacy (1998-12-10) - 122

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  • accounts-with-made-up-date (1998-08-03) - AA

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  • legacy (1998-08-17) - 288b

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  • resolution (1998-08-19) - RESOLUTIONS

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  • legacy (1998-08-17) - 288a

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  • legacy (1998-11-18) - 363s

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  • legacy (1997-02-11) - 225

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  • legacy (1997-02-11) - 122

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  • resolution (1997-02-11) - RESOLUTIONS

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  • legacy (1997-02-11) - 123

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  • legacy (1997-02-11) - 88(2)R

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  • legacy (1997-02-21) - 169

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  • legacy (1997-08-08) - 88(2)P

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  • statement-of-affairs (1997-08-08) - SA

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  • legacy (1997-08-26) - 288a

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  • legacy (1997-10-16) - 225

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  • legacy (1997-10-28) - 363s

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  • legacy (1996-10-10) - 288a

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  • legacy (1996-10-09) - 288a

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  • legacy (1996-10-09) - 287

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  • legacy (1996-10-09) - 288b

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  • incorporation-company (1996-10-02) - NEWINC

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