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RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED

Company number 03647343

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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)
05 Apr 2023 AP01 Appointment of Mr Mark Dowding as a director on 1 April 2023
05 Apr 2023 AP01 Appointment of Ms Anna Maria Josephine Cavanagh as a director on 1 April 2023
05 Apr 2023 TM01 Termination of appointment of Janet Susan Wilkinson as a director on 1 April 2023
05 Apr 2023 TM01 Termination of appointment of Christopher Alexander Wiksyk as a director on 1 April 2023
05 Apr 2023 TM01 Termination of appointment of Jayne Elizabeth Fieldhouse as a director on 1 April 2023
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 20,300,000
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
07 Jun 2022 AA Full accounts made up to 31 October 2021
14 Dec 2021 TM01 Termination of appointment of Luc Hector Therese Leclercq as a director on 13 December 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
03 Jun 2021 AA Full accounts made up to 31 October 2020
09 Mar 2021 AP01 Appointment of Mr Erich Paul Gerth as a director on 8 March 2021
23 Dec 2020 AP03 Appointment of Mr Alex Philip Richardson as a secretary on 15 December 2020
13 Nov 2020 TM01 Termination of appointment of Clive Stuart Brown as a director on 12 November 2020
13 Nov 2020 TM02 Termination of appointment of Mirabelle Osaro as a secretary on 2 November 2020
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
24 Sep 2020 RP04AP01 Second filing for the appointment of Mr Luc Leclercq as a director
11 Aug 2020 AA Full accounts made up to 31 October 2019
12 May 2020 AP01 Appointment of Mrs Jayne Elizabeth Fieldhouse as a director on 5 May 2020
12 May 2020 AP01 Appointment of Ms Janet Susan Wilkinson as a director on 29 April 2020
06 Jan 2020 TM02 Termination of appointment of Alex Richardson as a secretary on 10 December 2019
06 Jan 2020 AP03 Appointment of Miss Mirabelle Osaro as a secretary on 10 December 2019
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
05 Aug 2019 AP01 Appointment of Mr Christopher Alexander Wiksyk as a director on 1 August 2019
22 Jul 2019 AA Full accounts made up to 31 October 2018