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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)
27 Jan 2014 AP03 Appointment of Miss Anna-Marie Davis as a secretary
06 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 18,316,288.08
  • ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014
12 Feb 2013 AA Full accounts made up to 31 October 2012
06 Feb 2013 AP01 Appointment of Stuart Graeme Rutledge as a director
06 Feb 2013 AP01 Appointment of Mr Mark Robert Clatworthy as a director
06 Feb 2013 TM01 Termination of appointment of David Thomas as a director
29 Nov 2012 SH20 Statement by directors
29 Nov 2012 SH19 Statement of capital on 29 November 2012
  • GBP 18,316,288.08
29 Nov 2012 CAP-SS Solvency statement dated 27/11/12
29 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2012 TM01 Termination of appointment of Pauline Egan as a director
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 490,542,936
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 490,542,936
21 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 October 2011
07 Dec 2011 AP01 Appointment of Stephen Rosenstjerne Krag as a director
06 Dec 2011 TM01 Termination of appointment of Stephen Krag as a director
31 Aug 2011 AR01 Annual return made up to 2 August 2011
18 Aug 2011 AD01 Registered office address changed from , C/O Royal Bank of Canda, Jason Wright Company Secretary, 2 Swan Lane, London, EC4R 3BF, United Kingdom to Riverbank House 2 Swan Lane London EC4R 3BF on 18 August 2011
17 Aug 2011 AD01 Registered office address changed from , Royal Bank of Canada, Jason Wright Company Secretary, 71 Queen Victoria Street, London, EC4V 4DE to Riverbank House 2 Swan Lane London EC4R 3BF on 17 August 2011
11 Jul 2011 AP01 Appointment of Mr David Thomas as a director
11 Jul 2011 TM01 Termination of appointment of John Burbidge as a director
21 Jun 2011 AP01 Appointment of Stephen Krag as a director
09 Jun 2011 AA Full accounts made up to 31 October 2010
22 Feb 2011 TM01 Termination of appointment of Charles Mcmanus as a director