RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
Company number 03647343
- Company Overview for RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED (03647343)
- Filing history for RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED (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) |
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09 Oct 2015 | TM02 | Termination of appointment of Steven Michael Barry Moulton-Brady as a secretary on 9 October 2015 | |
10 Feb 2015 | AA | Full accounts made up to 31 October 2014 | |
02 Dec 2014 | TM02 | Termination of appointment of Temitope Oluremi Adejumo as a secretary on 17 November 2014 | |
01 Dec 2014 | AP03 | Appointment of Mr Steven Michael Barry Moulton-Brady as a secretary on 17 November 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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28 Oct 2014 | CH01 | Director's details changed for Mr Frank Lippa on 24 October 2014 | |
10 Oct 2014 | AP01 | Appointment of Mr Clive Brown as a director on 1 October 2014 | |
04 Jul 2014 | AP01 | Appointment of Mr Corey Cook as a director | |
04 Jul 2014 | TM01 | Termination of appointment of Leo Tiernan as a director | |
07 May 2014 | CH01 | Director's details changed for Mr Frank Lippa on 6 May 2014 | |
04 Apr 2014 | AP03 | Appointment of Mrs Temitope Oluremi Adejumo as a secretary | |
11 Mar 2014 | TM02 | Termination of appointment of Anna-Marie Davis as a secretary | |
07 Feb 2014 | AA | Accounts made up to 31 October 2013 | |
21 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
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07 Oct 2013 | CH01 | Director's details changed for Mr Dominic Paul Wallington on 7 October 2013 | |
15 Aug 2013 | AP01 | Appointment of Mrs. Natalie Jane Benitez-Castellano as a director | |
19 Jul 2013 | RESOLUTIONS |
Resolutions
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18 Jun 2013 | CERTNM |
Company name changed rbc asset management uk LIMITED\certificate issued on 18/06/13
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18 Jun 2013 | RESOLUTIONS |
Resolutions
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06 Mar 2013 | TM01 | Termination of appointment of Tracy Maeter as a director | |
05 Feb 2013 | AA | Accounts made up to 31 October 2012 | |
17 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
16 Feb 2012 | AA | Accounts made up to 31 October 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
18 Aug 2011 | AD01 | Registered office address changed from 2 Swan Lane London EC4R 3BF United Kingdom on 18 August 2011 |