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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)
13 Oct 2009 CH01 Director's details changed for Dirk Georges Michel Bruneel on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Alphonse Georges Kohr on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Stefaan Decraene on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Dirk Georges Michel Bruneel on 1 October 2009
23 Sep 2009 288c Secretary's Change of Particulars / alphonse kohr / 22/09/2009 / Date of Birth was: none, now: 22-Sep-1958; Occupation was: , now: company secretary
23 Sep 2009 288c Director's Change of Particulars / charles winograd / 21/09/2009 / HouseName/Number was: , now: 2; Street was: 2 teakwood grove, now: teakwood grove; Area was: toronto, now: ; Post Town was: ontario, now: toronto; Region was: M3B 2JI, now: ontario; Post Code was: , now: M3B 2J1; Occupation was: president & ceo, now: president
22 Sep 2009 288c Director's Change of Particulars / frank wagener / 22/09/2009 / Nationality was: luxembourg, now: luxembourger; HouseName/Number was: , now: .; Region was: l-6837, now: ; Post Code was: , now: 6837
22 Sep 2009 288c Secretary's Change of Particulars / alphonse kohr / 22/09/2009 / HouseName/Number was: , now: 1; Street was: 1, rue antoine diederich, now: rue antoine diederich; Post Town was: l-4254 esch-sur-alzette, now: esch-sur-alzette; Post Code was: foreign, now: 4254
22 Sep 2009 288c Director's Change of Particulars / stefaan decraene / 21/09/2009 / HouseName/Number was: 44, now: 10; Street was: pachecolaan, now: pitsenbosdreef; Post Town was: brussels, now: sint-michiels brugge; Post Code was: 1000, now: 8200
22 Sep 2009 288c Director's Change of Particulars / dirk bruneel / 15/09/2009 / HouseName/Number was: , now: 17; Street was: d'arconatistraat 75, now: ijslandsplein; Area was: dilbeek, now: bus 0402; Post Town was: 1700, now: koksijde-oostduinkerke; Post Code was: , now: 8670; Occupation was: group head, now: company director
02 May 2009 AA Group of companies' accounts made up to 31 December 2008
14 Apr 2009 288a Director appointed stefaan decraene
09 Apr 2009 288b Appointment Terminated Director marc huybrechts
14 Oct 2008 363a Return made up to 07/10/08; full list of members
10 Oct 2008 288a Director appointed ms. Barbara gayle stymiest
10 Jul 2008 288b Appointment Terminated Director martin lippert
16 May 2008 288c Director's Change of Particulars / james westlake / 02/05/2008 / Forename was: james, now: wiliam; Middle Name/s was: william, now: james
16 May 2008 288a Director appointed james william westlake
16 May 2008 288b Appointment Terminated Director peter armenio
15 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 07/10/07; full list of members
30 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
12 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned
06 Dec 2006 363s Return made up to 07/10/06; full list of members