ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
Company number 01124733
- Company Overview for ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (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) |
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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
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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 |