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RBC INVESTOR SERVICES LIMITED

Company number 05586623

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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)
21 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-05 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AP01	Appointment of Mr Adil Chaudhry as a director on 31 May 2013	View PDF Appointment of Mr Adil Chaudhry as a director on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 78 pages (78 pages)
03 Apr 2013	TM01	Termination of appointment of Michael Wilson as a director on 27 March 2013	View PDF Termination of appointment of Michael Wilson as a director on 27 March 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2013	AP01	Appointment of Mr Julian Presber as a director on 30 January 2013	View PDF Appointment of Mr Julian Presber as a director on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Mr Michael Wilson as a director on 30 January 2013	View PDF Appointment of Mr Michael Wilson as a director on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Mr Stephen Wilson Walker as a director on 14 January 2013	View PDF Appointment of Mr Stephen Wilson Walker as a director on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	TM01	Termination of appointment of Jose Placido as a director on 28 January 2013	View PDF Termination of appointment of Jose Placido as a director on 28 January 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2013	TM01	Termination of appointment of Sebastien Danloy as a director on 28 January 2013	View PDF Termination of appointment of Sebastien Danloy as a director on 28 January 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Wiliam James Westlake as a director on 30 November 2012	View PDF Termination of appointment of Wiliam James Westlake as a director on 30 November 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AD01	Registered office address changed from C/O Darren Gorman Riverbank House Swan Lane London EC4R 3AF United Kingdom on 3 December 2012	View PDF Registered office address changed from C/O Darren Gorman Riverbank House Swan Lane London EC4R 3AF United Kingdom on 3 December 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-19 EUR 1,568,700,094.5	View PDF Annual return made up to 7 October 2012 with full list of shareholders Statement of capital on 2012-10-19 EUR 1,568,700,094.5 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	AP03	Appointment of Mr Michael Schweiger as a secretary on 6 September 2012	View PDF Appointment of Mr Michael Schweiger as a secretary on 6 September 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	TM02	Termination of appointment of Darren Gorman as a secretary on 6 September 2012	View PDF Termination of appointment of Darren Gorman as a secretary on 6 September 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Sep 2012	SH19	Statement of capital on 6 September 2012 EUR 1,568,700,094.50	View PDF Statement of capital on 6 September 2012 EUR 1,568,700,094.50 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CAP-SS	Solvency Statement dated 06/09/12	View PDF Solvency Statement dated 06/09/12 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AD01	Registered office address changed from C/O Darren Gorman Riverbank House Swan House London EC4R 3AF United Kingdom on 29 August 2012	View PDF Registered office address changed from C/O Darren Gorman Riverbank House Swan House London EC4R 3AF United Kingdom on 29 August 2012 - link opens in a new window - 1 page (1 page)

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