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) |
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20 Aug 1996 | 363s | Return made up to 02/08/96; full list of members | |
08 Aug 1996 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1996 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1996 | RESOLUTIONS |
Resolutions
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08 Aug 1996 | 123 | Us$ nc 0/140000000 31/07/96 | |
19 Mar 1996 | AA | Full accounts made up to 31 October 1995 | |
22 Aug 1995 | 363s |
Return made up to 02/08/95; no change of members
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07 Mar 1995 | AA | Full accounts made up to 31 October 1994 | |
14 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Dec 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Aug 1994 | 363s |
Return made up to 02/08/94; no change of members
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Request DocumentReturn made up to 02/08/94; no change of members |
06 May 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Mar 1994 | AA | Full accounts made up to 31 October 1993 | |
02 Aug 1993 | 363s |
Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members |
17 May 1993 | AA |
Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992 |
28 Feb 1993 | AA | Full accounts made up to 31 October 1992 | |
15 Oct 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Sep 1992 | CERTNM | Company name changed royal bank of canada holdings (u .K.) LIMITED (the)\certificate issued on 17/09/92 | |
19 Aug 1992 | 363s |
Return made up to 02/08/92; no change of members
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Request DocumentReturn made up to 02/08/92; no change of members |
03 Aug 1992 | AA | Full group accounts made up to 31 October 1991 | |
09 Aug 1991 | 363a |
Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members |
12 Jul 1991 | AA |
Full group accounts made up to 31 October 1990
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19 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |