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) |
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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
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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 |