ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED

01124733
100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AA

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of secretary (Ms Margaret Concannon) 2 Buy now
18 Dec 2024 officers Termination of appointment of secretary (Alex Richardson) 1 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 accounts Annual Accounts 25 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 25 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 25 Buy now
23 Feb 2022 officers Appointment of secretary (Alex Richardson) 2 Buy now
23 Feb 2022 officers Termination of appointment of secretary (Siobhan Majella Dowdall) 1 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Annual Accounts 24 Buy now
06 May 2021 resolution Resolution 2 Buy now
23 Apr 2021 officers Appointment of director (Ms Allison Mackinnon) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Clive Stuart Brown) 1 Buy now
08 Sep 2020 accounts Annual Accounts 24 Buy now
26 Aug 2020 officers Appointment of director (Ms Lisa Joy Wallis) 2 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Termination of appointment of director (Mark Robert Clatworthy) 1 Buy now
22 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 officers Termination of appointment of secretary (Alex Richardson) 1 Buy now
30 Dec 2019 officers Appointment of secretary (Ms Siobhan Majella Dowdall) 2 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Annual Accounts 25 Buy now
15 Jul 2019 officers Appointment of director (Mr Peter John Dixon) 2 Buy now
05 Apr 2019 officers Termination of appointment of director (Stephen Rosenstjerne Krag) 1 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 25 Buy now
09 Mar 2018 officers Appointment of secretary (Mr Alex Richardson) 2 Buy now
07 Mar 2018 officers Termination of appointment of secretary (Charlotte Birks) 1 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2017 accounts Annual Accounts 26 Buy now
03 May 2017 officers Appointment of director (Clive Stuart Brown) 2 Buy now
02 May 2017 officers Termination of appointment of director (Stuart Graeme Rutledge) 1 Buy now
02 Sep 2016 officers Change of particulars for director (Stuart Graeme Rutledge) 2 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Aug 2016 accounts Annual Accounts 26 Buy now
06 Jul 2016 officers Appointment of secretary (Charlotte Birks) 2 Buy now
09 Jun 2016 officers Termination of appointment of secretary (Oluremi Adejumo) 1 Buy now
19 Apr 2016 auditors Auditors Resignation Company 1 Buy now
21 Aug 2015 annual-return Annual Return 14 Buy now
06 Aug 2015 accounts Annual Accounts 26 Buy now
26 Jun 2015 officers Appointment of secretary (Mrs Oluremi Adejumo) 2 Buy now
26 Jun 2015 officers Termination of appointment of secretary (Jason Leslie Wright) 1 Buy now
17 Sep 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
21 Aug 2014 annual-return Annual Return 14 Buy now
13 Mar 2014 officers Appointment of secretary (Jason Leslie Wright) 2 Buy now
11 Mar 2014 officers Termination of appointment of secretary (Anna-Marie Davis) 1 Buy now
14 Feb 2014 accounts Annual Accounts 25 Buy now
27 Jan 2014 officers Termination of appointment of secretary (Jason Wright) 1 Buy now
27 Jan 2014 officers Appointment of secretary (Miss Anna-Marie Davis) 2 Buy now
06 Sep 2013 annual-return Annual Return 14 Buy now
12 Feb 2013 accounts Annual Accounts 18 Buy now
06 Feb 2013 officers Appointment of director (Stuart Graeme Rutledge) 2 Buy now
06 Feb 2013 officers Appointment of director (Mr Mark Robert Clatworthy) 2 Buy now
06 Feb 2013 officers Termination of appointment of director (David Thomas) 1 Buy now
29 Nov 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Nov 2012 capital Statement of capital (Section 108) 4 Buy now
29 Nov 2012 insolvency Solvency statement dated 27/11/12 1 Buy now
29 Nov 2012 resolution Resolution 2 Buy now
26 Nov 2012 officers Termination of appointment of director (Pauline Egan) 1 Buy now
23 Nov 2012 capital Return of Allotment of shares 3 Buy now
23 Nov 2012 capital Return of Allotment of shares 3 Buy now
21 Aug 2012 annual-return Annual Return 14 Buy now
06 Jun 2012 accounts Annual Accounts 14 Buy now
07 Dec 2011 officers Appointment of director (Stephen Rosenstjerne Krag) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (Stephen Krag) 1 Buy now
31 Aug 2011 annual-return Annual Return 12 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2011 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2011 officers Appointment of director (Mr David Thomas) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (John Burbidge) 1 Buy now
21 Jun 2011 officers Appointment of director (Stephen Krag) 2 Buy now
09 Jun 2011 accounts Annual Accounts 13 Buy now
22 Feb 2011 officers Termination of appointment of director (Charles Mcmanus) 1 Buy now
28 Oct 2010 resolution Resolution 37 Buy now
28 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Oct 2010 capital Return of Allotment of shares 4 Buy now
20 Sep 2010 annual-return Annual Return 14 Buy now
13 Sep 2010 officers Change of particulars for director (Charles Ashley Mcmanus) 2 Buy now
13 Sep 2010 officers Change of particulars for director (John Warwick Burbidge) 2 Buy now
13 Sep 2010 officers Change of particulars for secretary (Jason Leslie Wright) 1 Buy now
26 Jul 2010 officers Appointment of director (Ms Pauline Fidelis Mary Egan) 2 Buy now
21 Jul 2010 accounts Annual Accounts 14 Buy now
23 Oct 2009 capital Return of Allotment of shares 14 Buy now
23 Oct 2009 incorporation Memorandum Articles 15 Buy now
23 Oct 2009 miscellaneous Miscellaneous 8 Buy now
23 Oct 2009 miscellaneous Miscellaneous 1 Buy now
23 Oct 2009 resolution Resolution 1 Buy now
23 Oct 2009 resolution Resolution 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Jason Leslie Wright) 1 Buy now
26 Aug 2009 accounts Annual Accounts 14 Buy now
04 Aug 2009 annual-return Return made up to 02/08/09; full list of members 3 Buy now
04 Aug 2009 incorporation Memorandum Articles 15 Buy now
06 Apr 2009 officers Secretary's change of particulars / jason wright / 01/04/2009 1 Buy now
08 Oct 2008 resolution Resolution 2 Buy now
28 Aug 2008 capital Ad 20/08/08\gbp si 80000000@1=80000000\gbp ic 314358436/394358436\ 2 Buy now
22 Aug 2008 resolution Resolution 58 Buy now