- Company Overview for RBC EUROPE LIMITED (00995939)
- Filing history for RBC EUROPE LIMITED (00995939)
- People for RBC EUROPE LIMITED (00995939)
- Charges for RBC EUROPE LIMITED (00995939)
- More for RBC EUROPE LIMITED (00995939)
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) |
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30 Mar 2023 | AA | Full accounts made up to 31 October 2022 | |
13 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
02 Nov 2022 | AP01 | Appointment of Mr Andrew Hammond as a director on 31 October 2022 | |
21 Apr 2022 | AA | Full accounts made up to 31 October 2021 | |
18 Mar 2022 | TM01 | Termination of appointment of Graeme Hepworth as a director on 16 March 2022 | |
07 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
10 Jan 2022 | MA | Memorandum and Articles of Association | |
10 Jan 2022 | RESOLUTIONS |
Resolutions
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17 Apr 2021 | AA | Full accounts made up to 31 October 2020 | |
23 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
21 Oct 2020 | MR01 | Registration of charge 009959390038, created on 15 October 2020 | |
31 Jul 2020 | AP01 | Appointment of Mr Graeme Hepworth as a director on 30 July 2020 | |
02 Jul 2020 | TM01 | Termination of appointment of Bruce William Maclaren as a director on 30 June 2020 | |
23 Jun 2020 | AP01 | Appointment of Mr David Douglas Buckley as a director on 11 June 2020 | |
22 Jun 2020 | AD01 | Registered office address changed from , Riverbank House 2 Swan Lane, London, EC4R 3BF, United Kingdom to 100 Bishopsgate London EC2N 4AA on 22 June 2020 | |
23 Mar 2020 | AA | Full accounts made up to 31 October 2019 | |
05 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
03 Feb 2020 | RP04TM01 | Second filing for the termination of Mr James Neilson Pettigrew as a director | |
03 Jan 2020 | TM01 |
Termination of appointment of James Neilson Pettigrew as a director on 12 December 2019
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02 Jan 2020 | TM01 | Termination of appointment of Harry Jacob Samuel as a director on 19 December 2019 | |
16 Jul 2019 | MR01 | Registration of charge 009959390037, created on 12 July 2019 | |
17 Jun 2019 | AP01 | Appointment of Mr Peter John Dixon as a director on 13 June 2019 | |
29 May 2019 | AP01 | Appointment of Mr Timothy Cardwell Wade as a director on 15 May 2019 | |
03 May 2019 | MR01 | Registration of charge 009959390036, created on 2 May 2019 | |
30 Apr 2019 | TM01 | Termination of appointment of Stephen Rosenstjerne Krag as a director on 30 April 2019 |