THE RUSSELL GROUP OF UNIVERSITIES
| Status | ACTIVE |
| Company No. | 06086902 |
| Category | |
| Incorporated | 06 Feb 2007 |
| Age | 17 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THE RUSSELL GROUP OF UNIVERSITIES is an active with number 06086902. It was incorporated 17 years, 3 months, 15 days ago, on 06 February 2007. The company address is Acre House Acre House, London, NW1 3ER, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Professor Larry Bruce Kramer
Documents
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simone Elisabeth Buitendijk
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-01
Officer name: Professor Wendy Joan Larner
Documents
Termination director company with name termination date
Date: 01 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Bryan Riordan
Termination date: 2023-08-31
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Professor Deborah Anne Prentice
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Nemat Talaat Shafik
Documents
Change person director company with change date
Date: 27 Jun 2023
Action Date: 17 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Ian Andrew Greer
Change date: 2023-06-17
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 06 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-06
Documents
Change person director company with change date
Date: 14 Feb 2023
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-01
Officer name: Prof. Mark Edmund Smith
Documents
Change person director company with change date
Date: 14 Feb 2023
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Shearer Carroll West
Change date: 2017-10-01
Documents
Change person director company with change date
Date: 07 Feb 2023
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-01
Officer name: Professor Evelyn Kathleen Welch
Documents
Change person director company with change date
Date: 06 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Simon Jones
Change date: 2023-01-01
Documents
Change person director company with change date
Date: 06 Feb 2023
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Michael James Spence
Change date: 2021-01-11
Documents
Change person director company with change date
Date: 06 Feb 2023
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-01
Officer name: Professor Colin Gareth Bailey
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Timothy Simon Jones
Appointment date: 2023-01-01
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Professor Irene Mary Carmel Tracey
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Janet Patricia Beer
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Louise Mary Richardson
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Address
Type: AD01
New address: Acre House 11/15 William Road London NW1 3ER
Old address: 5th Floor 50/60 Station Road Cambridge CB1 2JH England
Change date: 2022-12-22
Documents
Change person director company with change date
Date: 16 Nov 2022
Action Date: 02 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Louise Mary Richardson
Change date: 2022-06-02
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Toope
Termination date: 2022-09-30
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Evelyn Kathleen Welch
Change date: 2022-09-05
Documents
Appoint person director company with name date
Date: 05 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Professor Evelyn Kathleen Welch
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Alice Gast
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-04
Officer name: Professor Dame Nancy Jane Rothwell
Documents
Change person director company with change date
Date: 08 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Hugh Redmond Brady
Change date: 2022-08-01
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Change person director company with change date
Date: 08 Feb 2022
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Professor Alice Gast
Documents
Change person director company with change date
Date: 08 Feb 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Karen Elisabeth O'brien
Change date: 2022-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: David Stephen Eastwood
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Professor Karen Elisabeth O'brien
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Professor Adam Thomas Tickell
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Edward Corbridge
Termination date: 2021-07-31
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Professor Shitij Kapur
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Change person director company with change date
Date: 22 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Anton Muscatelli
Change date: 2021-02-19
Documents
Change person director company with change date
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Mark Edmund Smith
Change date: 2021-02-19
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Byrne
Termination date: 2021-01-31
Documents
Appoint person director company with name date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-11
Officer name: Dr Michael James Spence
Documents
Termination director company with name termination date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-11
Officer name: Michael James Paul Arthur
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Professor Lisa Oriel Roberts
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Professor Simone Elisabeth Buitendijk
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Steven Murray Smith
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Robert Langlands
Termination date: 2020-08-31
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-07
Officer name: Professor Sir Steven Murray Smith
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Address
Type: AD01
Old address: Kett House Station Road Cambridge CB1 2JY
Change date: 2019-10-21
New address: 5th Floor 50/60 Station Road Cambridge CB1 2JH
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Mark Edmund Smith
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-01
Officer name: Professor Charlie Jeffery
Documents
Termination secretary company with name termination date
Date: 23 Jul 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eversecretary Limited
Termination date: 2019-05-16
Documents
Termination director company with name termination date
Date: 13 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-08
Officer name: Christopher Maxwell Snowden
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Second filing of director appointment with name
Date: 26 Feb 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Professor Dame Nancy Jane Rothwell
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Change person director company with change date
Date: 05 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Koenraad Lamberts
Change date: 2018-11-01
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Burnett
Termination date: 2018-09-30
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Ian Greer
Appointment date: 2018-08-01
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Appoint person director company with name date
Date: 07 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Peter Mathieson
Appointment date: 2018-02-01
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Timothy Michael Martin O'shea
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Shearer West
Appointment date: 2017-10-01
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-01
Officer name: Professor Stephen Jonathan Toope
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Greenaway
Termination date: 2017-09-30
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 30 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-30
Officer name: Leszek Borysiewicz
Documents
Appoint person director company with name date
Date: 22 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Colin Bailey
Appointment date: 2017-09-01
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Gaskell
Termination date: 2017-08-31
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Dame Nemat Shafik
Documents
Termination director company with name termination date
Date: 14 Sep 2017
Action Date: 04 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Gerard Johnston
Termination date: 2017-06-04
Documents
Notification of a person with significant control statement
Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 31 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: David Greenaway
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Termination director company with name termination date
Date: 03 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Hendrik Brink
Termination date: 2016-12-31
Documents
Appoint person director company with name date
Date: 03 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Christopher Paul Day
Appointment date: 2017-01-01
Documents
Termination director company with name termination date
Date: 23 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Jackson Calhoun
Termination date: 2016-09-01
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date no member list
Date: 22 Feb 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Change person director company with change date
Date: 18 Feb 2016
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Sir Professor Timothy Michael Martin O'shea
Documents
Change person director company with change date
Date: 18 Feb 2016
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Professor Sir Steven Murray Smith
Documents
Change person director company with change date
Date: 18 Feb 2016
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Sir David Stephen Eastwood
Change date: 2010-04-13
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Sir Leszek Borysiewicz
Change date: 2010-10-01
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Professor Colin Bryan Riordan
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Anton Muscatelli
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-01
Officer name: Sir Alan Robert Langlands
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Koenraad Lamberts
Change date: 2014-01-01
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Simon James Gaskell
Change date: 2012-08-01
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Stuart Edward Corbridge
Change date: 2015-09-02
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Craig Jackson Calhoun
Change date: 2012-09-01
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Edward Byrne
Change date: 2014-08-01
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Hugh Redmond Brady
Change date: 2015-09-01
Documents
Change corporate secretary company with change date
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Eversecretary Limited
Change date: 2016-02-17
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-01
Officer name: Professor Janet Patricia Beer
Documents
Change person director company with change date
Date: 15 Feb 2016
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-01
Officer name: Professor Sir Steven Murray Smith
Documents
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