ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED

Company number 01124733

Date	Type	Description	View / Download
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	(3 pages)
04 Mar 2024	AA	Full accounts made up to 31 October 2023	(25 pages)
14 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 October 2022	(25 pages)
10 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	(3 pages)
08 Jun 2022	AA	Full accounts made up to 31 October 2021	(25 pages)
23 Feb 2022	AP03	Appointment of Alex Richardson as a secretary on 23 February 2022	(2 pages)
23 Feb 2022	TM02	Termination of appointment of Siobhan Majella Dowdall as a secretary on 23 February 2022	(1 page)
10 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	(3 pages)
03 Jun 2021	AA	Full accounts made up to 31 October 2020	(24 pages)
06 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Apr 2021	AP01	Appointment of Ms Allison Mackinnon as a director on 22 April 2021	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Clive Stuart Brown as a director on 12 November 2020	(1 page)
08 Sep 2020	AA	Full accounts made up to 31 October 2019	(24 pages)
26 Aug 2020	AP01	Appointment of Ms Lisa Joy Wallis as a director on 25 August 2020	(2 pages)
14 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	(3 pages)
03 Aug 2020	TM01	Termination of appointment of Mark Robert Clatworthy as a director on 31 July 2020	(1 page)
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	(1 page)
30 Dec 2019	TM02	Termination of appointment of Alex Richardson as a secretary on 18 December 2019	(1 page)
30 Dec 2019	AP03	Appointment of Ms Siobhan Majella Dowdall as a secretary on 18 December 2019	(2 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
22 Jul 2019	AA	Full accounts made up to 31 October 2018	(25 pages)
15 Jul 2019	AP01	Appointment of Mr Peter John Dixon as a director on 15 July 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Stephen Rosenstjerne Krag as a director on 4 April 2019	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)