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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)
28 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2010 CC04 Statement of company's objects
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 490,542,936
20 Sep 2010 AR01 Annual return made up to 2 August 2010
13 Sep 2010 CH01 Director's details changed for Charles Ashley Mcmanus on 13 September 2010
13 Sep 2010 CH01 Director's details changed for John Warwick Burbidge on 13 September 2010
13 Sep 2010 CH03 Secretary's details changed for Jason Leslie Wright on 13 September 2010
26 Jul 2010 AP01 Appointment of Ms Pauline Fidelis Mary Egan as a director
21 Jul 2010 AA Full accounts made up to 31 October 2009
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 489,542,936
23 Oct 2009 MEM/ARTS Memorandum and Articles of Association
23 Oct 2009 MISC 1985 companies act form 123 increase nominal capital
23 Oct 2009 MISC Resolution to increase nominal capital
23 Oct 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2009 CH03 Secretary's details changed for Jason Leslie Wright on 25 September 2009
26 Aug 2009 AA Full accounts made up to 31 October 2008
04 Aug 2009 363a Return made up to 02/08/09; full list of members
04 Aug 2009 MEM/ARTS Memorandum and Articles of Association
06 Apr 2009 288c Secretary's change of particulars / jason wright / 01/04/2009
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation 06/10/2008
28 Aug 2008 88(2) Ad 20/08/08\gbp si 80000000@1=80000000\gbp ic 314358436/394358436\
22 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2008 123 Gbp nc 330000000/410000000\14/08/08
11 Aug 2008 363a Return made up to 02/08/08; full list of members