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)
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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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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
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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
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29 Nov 2012 | CAP-SS | Solvency statement dated 27/11/12 | |
29 Nov 2012 | RESOLUTIONS |
Resolutions
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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
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23 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 19 November 2012
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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 |