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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)
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 1,316.00
  • EUR 4.00
  • USD 39.00
  • CHF 1.00
09 Jun 2016 TM02 Termination of appointment of Oluremi Adejumo as a secretary on 3 June 2016
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 January 2016
  • GBP 1,316
  • CHF 1
  • EUR 4
  • USD 39
13 Feb 2016 AA Full accounts made up to 31 October 2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 1,283
  • USD 28
  • EUR 3
  • CHF 1
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • CHF 1.00
  • EUR 2.00
  • GBP 1,256.00
  • USD 23.00
05 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,256
  • USD 23
  • CHF 1
  • EUR 2
09 Oct 2015 AP03 Appointment of Oluremi Adejumo as a secretary on 8 October 2015
01 Oct 2015 TM02 Termination of appointment of Steven Moulton-Brady as a secretary on 30 September 2015
08 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 16/04/2015 and has an allotment date from 13/02/2015 to 18/03/2015
08 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 17/04/2015 and has an allotment date from 23/01/2015 to 13/02/2015
08 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 16/03/2015 and has an allotment date from 27/11/2013 to 22/01/2015
08 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/05/2014 and has an allotment date from 16/10/2013 to 03/12/2013
08 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 16/10/2013 and has an allotment date from 31/10/2012 to 20/09/2013
08 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 04/12/2012 and has an allotment date from 31/10/2012 to 08/11/2012
08 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 07/11/2012 and has an allotment date from 11/04/2012 to 31/10/2012
17 Apr 2015 AA Full accounts made up to 31 October 2014
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 22,801
  • USD 1,500
  • EUR 200
  • CHF 100
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 21,600.991900
  • USD 1,500
  • EUR 200
  • CHF 100
  • ANNOTATION Clarification a Second filed SH01 was registered on 08/09/2015
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 21,601
  • USD 1,500
  • EUR 200
  • CHF 100
  • ANNOTATION Clarification a Second filed SH01 was registered on 08/09/2015
13 Feb 2015 AP01 Appointment of Cyril Cannamela as a director on 3 February 2015
09 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 31/10/2012
09 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 31/10/2012
09 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 31/10/2012
03 Feb 2015 AP03 Appointment of Steven Moulton-Brady as a secretary on 3 February 2015