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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)
20 Jun 2012 AP01 Appointment of Mr Frank Lippa as a director
24 Apr 2012 TM01 Termination of appointment of David Thomas as a director
28 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
16 Feb 2012 AA Full accounts made up to 31 October 2011
14 Sep 2011 AP01 Appointment of Mr Michael Andrew Moodie as a director
18 Aug 2011 AD01 Registered office address changed from 2 Swan Lane London EC4R 3BF United Kingdom on 18 August 2011
17 Aug 2011 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4DE on 17 August 2011
01 Jul 2011 TM01 Termination of appointment of John Burbidge as a director
26 May 2011 TM01 Termination of appointment of Mark Evans as a director
30 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 31 October 2010
17 Dec 2010 TM01 Termination of appointment of Kevin Flanagan as a director
10 Nov 2010 MEM/ARTS Memorandum and Articles of Association
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2010 CC04 Statement of company's objects
25 Oct 2010 AP01 Appointment of Mr David Thomas as a director
15 Sep 2010 AP01 Appointment of Mr Mark Robert Clatworthy as a director
15 Sep 2010 TM01 Termination of appointment of Mark Clatworthy as a director
15 Sep 2010 AP01 Appointment of Mr Mark Robert Clatworthy as a director
26 Aug 2010 AP01 Appointment of Tracy Lee Maeter as a director
21 Aug 2010 AP01 Appointment of Ms. Pauline Fidelis Mary Egan as a director
25 Jun 2010 TM01 Termination of appointment of Edward Upsdell as a director
07 Apr 2010 TM01 Termination of appointment of Philip Cutts as a director
18 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Philip Martin Cutts on 17 March 2010