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RUSSELL FINEX LIMITED

Company number 00294532

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2025 AA Group of companies' accounts made up to 31 January 2025
View PDF Group of companies' accounts made up to 31 January 2025 - link opens in a new window - 52 pages (52 pages)
03 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AA Group of companies' accounts made up to 31 January 2024
View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 53 pages (53 pages)
04 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024 AP01 Appointment of Mr Robert James Ward as a director on 1 August 2024
View PDF Appointment of Mr Robert James Ward as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024 TM01 Termination of appointment of Stanley John Keyworth as a director on 26 February 2024
View PDF Termination of appointment of Stanley John Keyworth as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 AA Group of companies' accounts made up to 31 January 2023
View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 52 pages (52 pages)
13 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023 TM01 Termination of appointment of Martin William Chipperfield as a director on 30 September 2023
View PDF Termination of appointment of Martin William Chipperfield as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
03 May 2023 CH01 Director's details changed for Mr Robert Joseph O'connell on 1 May 2023
View PDF Director's details changed for Mr Robert Joseph O'connell on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023 CH01 Director's details changed for Mr Resham Singh on 1 May 2023
View PDF Director's details changed for Mr Resham Singh on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023 AP01 Appointment of Mr Richard Anthony Kay as a director on 1 February 2023
View PDF Appointment of Mr Richard Anthony Kay as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 AA Group of companies' accounts made up to 31 January 2022
View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 48 pages (48 pages)
27 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022 AAMD Amended group of companies' accounts made up to 31 January 2021
View PDF Amended group of companies' accounts made up to 31 January 2021 - link opens in a new window - 48 pages (48 pages)
31 Jan 2022 AA Group of companies' accounts made up to 31 January 2021
View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 49 pages (49 pages)
04 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021 AA Group of companies' accounts made up to 31 January 2020
View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 50 pages (50 pages)
03 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Nov 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019 AA Group of companies' accounts made up to 31 January 2019
View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 35 pages (35 pages)
29 Nov 2018 MR04 Satisfaction of charge 002945320007 in full
View PDF Satisfaction of charge 002945320007 in full - link opens in a new window - 1 page (1 page)
22 Nov 2018 MR01 Registration of charge 002945320007, created on 22 November 2018
View PDF Registration of charge 002945320007, created on 22 November 2018 - link opens in a new window - 14 pages (14 pages)