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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Clarification a second filed TM01 was registered on 03/02/2020.
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