ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED

Company number 02494634

Date	Type	Description	View / Download
14 Sep 2011	AP01	Appointment of Mr Michael Andrew Moodie as a director	(2 pages)
18 Aug 2011	AD01	Registered office address changed from , 2 Swan Lane, London, EC4R 3BF, United Kingdom on 18 August 2011	(1 page)
17 Aug 2011	AD01	Registered office address changed from , 71 Queen Victoria Street, London, EC4V 4DE on 17 August 2011	(1 page)
01 Jul 2011	TM01	Termination of appointment of John Burbidge as a director	(1 page)
31 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
17 Dec 2010	TM01	Termination of appointment of Kevin Flanagan as a director	(1 page)
09 Nov 2010	CC04	Statement of company's objects	(2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
25 Oct 2010	AP01	Appointment of Mr David Thomas as a director	(2 pages)
19 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 10,550,000	(4 pages)
05 Oct 2010	TM01	Termination of appointment of Mark Evans as a director	(1 page)
15 Sep 2010	AP01	Appointment of Mr Mark Robert Clatworthy as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Tracy Lee Maeter as a director	(2 pages)
21 Aug 2010	AP01	Appointment of Ms. Pauline Fidelis Mary Egan as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Edward Upsdell as a director	(1 page)
21 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
21 May 2010	CH01	Director's details changed for Kevin Marshall Flanagan on 9 May 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Mark Benedict Huntley Evans on 9 May 2010	(2 pages)
21 May 2010	CH03	Secretary's details changed for Temitope Oluremi Adejumo on 9 May 2010	(1 page)
21 May 2010	CH01	Director's details changed for John Warwick Burbidge on 9 May 2010	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Philip Cutts as a director	(1 page)
09 Feb 2010	AA	Full accounts made up to 31 October 2009	(14 pages)
12 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)

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