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ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED

Company number 03327984

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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)
31 Aug 2016 AP03 Appointment of Alexander Philip Richardson as a secretary on 21 June 2016
09 Jun 2016 TM02 Termination of appointment of Temitope Oluremi Adejumo as a secretary on 3 June 2016
19 Apr 2016 AUD Auditor's resignation
17 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3,150,000
13 Feb 2016 AA Full accounts made up to 31 October 2015
15 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 20/04/2015
08 Jul 2015 AP01 Appointment of Mr Timothy Raymond Anthony Fletcher as a director on 7 July 2015
03 Jun 2015 AP01 Appointment of Mr Antony David Johnson as a director on 2 June 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 2,150,000
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2016
20 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2,150,000
10 Feb 2015 AA Full accounts made up to 31 October 2014
19 Dec 2014 TM01 Termination of appointment of Frank Lippa as a director on 19 December 2014
08 Sep 2014 TM01 Termination of appointment of Philip Mark, David Harris as a director on 8 September 2014
07 May 2014 CH01 Director's details changed for Mr Frank Lippa on 6 May 2014
12 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2,150,000
10 Mar 2014 CH01 Director's details changed for Mr Philip Mark, David Harris on 7 March 2014
26 Feb 2014 AP01 Appointment of Mr Stephen Krag as a director
08 Jan 2014 AA Full accounts made up to 31 October 2013
02 Jan 2014 AP01 Appointment of Mr Daniel Lee Ellis as a director
02 Sep 2013 TM01 Termination of appointment of Michael Moodie as a director
27 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
06 Mar 2013 TM01 Termination of appointment of Tracy Maeter as a director
05 Feb 2013 AA Full accounts made up to 31 October 2012
14 Dec 2012 TM01 Termination of appointment of Pauline Egan as a director
20 Jun 2012 AP01 Appointment of Mr Philip Mark, David Harris as a director