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

Company number 01124733

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