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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09 Aug 1990 | AA |
Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989 |
09 Aug 1990 | 363 |
Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members |
24 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Oct 1989 | 123 |
£ nc 25000000/50000000
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Request Document£ nc 25000000/50000000 |
29 Aug 1989 | AA |
Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988 |
29 Aug 1989 | 363 |
Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members |
14 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jul 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Sep 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Aug 1988 | AA |
Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987 |
01 Aug 1988 | 363 |
Return made up to 27/05/88; full list of members
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Request DocumentReturn made up to 27/05/88; full list of members |
21 Jun 1988 | 225(1) |
Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10 |
30 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jan 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Dec 1987 | 287 |
Registered office changed on 21/12/87 from: 99 bishopsgate, london, EC2M 3XQ
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Request DocumentRegistered office changed on 21/12/87 from: 99 bishopsgate, london, EC2M 3XQ |
21 Dec 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Jul 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
28 Apr 1987 | AA |
Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986 |
28 Apr 1987 | 363 |
Return made up to 14/04/87; full list of members
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Request DocumentReturn made up to 14/04/87; full list of members |
06 Mar 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
09 Oct 1986 | AA | Full accounts made up to 30 September 1985 |