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RBC GELP (UK) LIMITED

Company number 07804433

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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)
29 Jan 2020 AP01 Appointment of Ms Margaret Claire Henderson as a director on 28 January 2020
06 Jan 2020 TM02 Termination of appointment of Siobhan Majella Dowdall as a secretary on 13 December 2019
06 Jan 2020 AP03 Appointment of Miss Mirabelle Osaro as a secretary on 13 December 2019
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • EUR 3
  • GBP 1,090
  • USD 38
21 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
14 Oct 2019 TM01 Termination of appointment of Mark Pearlman as a director on 11 October 2019
25 Jun 2019 AA Full accounts made up to 31 October 2018
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • EUR 4
  • GBP 1,112
  • USD 36
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
19 Oct 2018 SH02 Statement of capital on 10 May 2012
  • EUR 7.00
  • CHF 1.00
  • GBP 1,386.00
  • USD 68.00
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • EUR 7.00
  • GBP 1,386.00
  • USD 68.00
10 Sep 2018 AP03 Appointment of Ms Siobhan Majella Dowdall as a secretary on 10 September 2018
10 Sep 2018 TM02 Termination of appointment of Alex Richardson as a secretary on 4 September 2018
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • CHF 1
  • EUR 7
  • GBP 1,386
  • USD 68
01 May 2018 AA Full accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
31 May 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 1,359
  • EUR 5.00
  • USD 46.00
  • CHF 1
07 Feb 2017 AA Full accounts made up to 31 October 2016
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,352
  • EUR 5.00
  • CHF 1.00
  • USD 43
18 Jan 2017 AP01 Appointment of Fabian Deprey as a director on 17 January 2017
15 Dec 2016 AP03 Appointment of Alex Richardson as a secretary on 15 December 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 1,343
  • CHF 1.00
  • USD 42
  • EUR 5
24 Oct 2016 TM01 Termination of appointment of Cyril Cannamela as a director on 10 October 2016
17 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
14 Jun 2016 AUD Auditor's resignation