ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
Company number 01124733
- Company Overview for ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (01124733)
- Filing history for ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (01124733)
- People 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) |
|---|---|---|---|
| 01 May 2018 | AA | Full accounts made up to 31 October 2017 | |
| 09 Mar 2018 | AP03 | Appointment of Mr Alex Richardson as a secretary on 9 March 2018 | |
| 07 Mar 2018 | TM02 | Termination of appointment of Charlotte Birks as a secretary on 16 February 2018 | |
| 23 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
| 23 Aug 2017 | CS01 | Confirmation statement made on 12 August 2017 with no updates | |
| 23 Aug 2017 | PSC05 | Change of details for Royal Bank of Canada as a person with significant control on 23 August 2017 | |
| 14 Jul 2017 | AA | Full accounts made up to 31 October 2016 | |
| 03 May 2017 | AP01 | Appointment of Clive Stuart Brown as a director on 2 May 2017 | |
| 02 May 2017 | TM01 | Termination of appointment of Stuart Graeme Rutledge as a director on 2 May 2017 | |
| 02 Sep 2016 | CH01 | Director's details changed for Stuart Graeme Rutledge on 1 September 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
| 04 Aug 2016 | AA | Full accounts made up to 31 October 2015 | |
| 06 Jul 2016 | AP03 | Appointment of Charlotte Birks as a secretary on 4 July 2016 | |
| 09 Jun 2016 | TM02 | Termination of appointment of Oluremi Adejumo as a secretary on 3 June 2016 | |
| 19 Apr 2016 | AUD | Auditor's resignation | |
| 21 Aug 2015 | AR01 |
Annual return made up to 12 August 2015
Statement of capital on 2015-08-21
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| 06 Aug 2015 | AA | Full accounts made up to 31 October 2014 | |
| 26 Jun 2015 | AP03 | Appointment of Mrs Oluremi Adejumo as a secretary on 26 June 2015 | |
| 26 Jun 2015 | TM02 | Termination of appointment of Jason Leslie Wright as a secretary on 26 June 2015 | |
| 17 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 no member list
Statement of capital on 2014-08-21
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| 13 Mar 2014 | AP03 | Appointment of Jason Leslie Wright as a secretary | |
| 11 Mar 2014 | TM02 | Termination of appointment of Anna-Marie Davis as a secretary | |
| 14 Feb 2014 | AA | Full accounts made up to 31 October 2013 | |
| 27 Jan 2014 | TM02 | Termination of appointment of Jason Wright as a secretary |