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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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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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