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RBC EUROPE LIMITED

Company number 00995939

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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)
18 Apr 2008 288b Appointment terminated director richard pilosof
14 Mar 2008 288a Director appointed mr kevin marshall flanagan
14 Mar 2008 288b Appointment terminated director philip cutts
14 Mar 2008 288a Director appointed mr michael james lagopoulos
28 Feb 2008 AA Full accounts made up to 31 October 2007
19 Sep 2007 288a New director appointed
08 Aug 2007 288a New director appointed
06 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Director resigned
23 Mar 2007 AA Full accounts made up to 31 October 2006
13 Mar 2007 363a Return made up to 28/02/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: 71 quen victoria street, london, EC4V 4DE
26 Oct 2006 288b Secretary resigned
30 Aug 2006 288a New director appointed
11 Jul 2006 288b Secretary resigned
23 Jun 2006 288a New director appointed
23 Jun 2006 288b Director resigned
15 May 2006 395 Particulars of mortgage/charge
05 Apr 2006 363s Return made up to 28/02/06; full list of members
17 Mar 2006 288b Director resigned
08 Feb 2006 AA Full accounts made up to 31 October 2005
07 Feb 2006 88(2)R Ad 04/01/06--------- £ si 45000000@1=45000000 £ ic 272996377/317996377
07 Feb 2006 123 Nc inc already adjusted 04/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital