RBC INVESTOR SERVICES LIMITED

05586623
RIVERBANK HOUSE SWAN LANE LONDON EC4R 3AF

Documents

Documents
Date Category Description Pages
21 Apr 2014 gazette Gazette Dissolved Liquidation 1 Buy now
21 Jan 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
13 Sep 2013 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
13 Sep 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
13 Sep 2013 resolution Resolution 2 Buy now
25 Jul 2013 officers Appointment of director (Mr Adil Chaudhry) 2 Buy now
10 Apr 2013 accounts Annual Accounts 78 Buy now
03 Apr 2013 officers Termination of appointment of director (Michael Wilson) 1 Buy now
22 Feb 2013 officers Appointment of director (Mr Julian Presber) 2 Buy now
22 Feb 2013 officers Appointment of director (Mr Michael Wilson) 2 Buy now
22 Feb 2013 officers Appointment of director (Mr Stephen Wilson Walker) 2 Buy now
22 Feb 2013 officers Termination of appointment of director (Jose Placido) 1 Buy now
22 Feb 2013 officers Termination of appointment of director (Sebastien Danloy) 1 Buy now
03 Dec 2012 officers Termination of appointment of director (Wiliam James Westlake) 1 Buy now
03 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
08 Oct 2012 officers Appointment of secretary (Mr Michael Schweiger) 1 Buy now
12 Sep 2012 officers Termination of appointment of secretary (Darren Gorman) 1 Buy now
11 Sep 2012 resolution Resolution 24 Buy now
06 Sep 2012 capital Statement of capital (Section 108) 5 Buy now
06 Sep 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Sep 2012 insolvency Solvency Statement dated 06/09/12 2 Buy now
06 Sep 2012 resolution Resolution 1 Buy now
06 Sep 2012 capital Notice of name or other designation of class of shares 2 Buy now
29 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2012 auditors Auditors Resignation Company 1 Buy now
22 Aug 2012 officers Appointment of director (Ms Sherrie Ann Pollock) 2 Buy now
22 Aug 2012 officers Appointment of director (Mr Frank Van Hoornweder) 2 Buy now
21 Aug 2012 officers Appointment of director (Mr Jose Placido) 2 Buy now
21 Aug 2012 officers Appointment of director (Mr Sebastien Danloy) 2 Buy now
21 Aug 2012 officers Termination of appointment of director (Claude Piret) 1 Buy now
21 Aug 2012 officers Termination of appointment of director (Francois Pauly) 1 Buy now
21 Aug 2012 officers Termination of appointment of director (George Lewis) 1 Buy now
21 Aug 2012 officers Termination of appointment of director (Christine Lensel Martinat) 1 Buy now
16 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Aug 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
31 Jul 2012 incorporation Memorandum Articles 25 Buy now
27 Jul 2012 resolution Resolution 2 Buy now
27 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
06 Jul 2012 officers Appointment of director (Ms Christine Lensel Martinat) 2 Buy now
25 Jun 2012 officers Termination of appointment of director (Charles Martin Winograd) 1 Buy now
25 Jun 2012 officers Termination of appointment of director (Andre Vanden Camp) 1 Buy now
20 Jun 2012 accounts Annual Accounts 85 Buy now
01 Dec 2011 officers Appointment of director (Mr Francois Pauly) 2 Buy now
01 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2011 annual-return Annual Return 6 Buy now
18 Nov 2011 officers Change of particulars for director (Mr Andr?? Vanden Camp) 2 Buy now
24 Oct 2011 officers Termination of appointment of director (Stefaan Decraene) 1 Buy now
20 Jul 2011 accounts Annual Accounts 121 Buy now
19 Apr 2011 officers Appointment of director (Mr Claude Piret) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Dirk Bruneel) 1 Buy now
11 Apr 2011 officers Appointment of director (Mr George Lewis) 2 Buy now
18 Feb 2011 officers Termination of appointment of director (Barbara Stymiest) 1 Buy now
08 Nov 2010 annual-return Annual Return 18 Buy now
04 Nov 2010 officers Appointment of director (Mr Andr?? Vanden Camp) 2 Buy now
04 Nov 2010 officers Termination of appointment of director (Frank Wagener) 1 Buy now
20 Sep 2010 officers Appointment of secretary (Mr Darren Gorman) 1 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Alphonse Kohr) 1 Buy now
16 Jul 2010 accounts Annual Accounts 126 Buy now
07 Nov 2009 annual-return Annual Return 18 Buy now
19 Oct 2009 officers Change of particulars for director (Mr. Frank Wagener) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr. Wiliam James Westlake) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr. Stefaan Decraene) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Ms. Barbara Gayle Stymiest) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr. Charles Martin Winograd) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Ms. Barbara Gayle Stymiest) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr. Dirk Georges Michel Bruneel) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Ms. Barbara Gayle Stymiest) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Ms. Barbara Gayle Stymiest) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Ms. Barbara Gayle Stymiest) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Charles Martin Winograd) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Wiliam James Westlake) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr. Frank Wagener) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Frank Wagener) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Stefaan Decraene) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Dirk Georges Michel Bruneel) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Alphonse Georges Kohr) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Stefaan Decraene) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Dirk Georges Michel Bruneel) 2 Buy now
23 Sep 2009 officers Secretary's Change of Particulars / alphonse kohr / 22/09/2009 / Date of Birth was: none, now: 22-Sep-1958; Occupation was: , now: company secretary 2 Buy now
23 Sep 2009 officers 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 1 Buy now
22 Sep 2009 officers 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 1 Buy now
22 Sep 2009 officers 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 1 Buy now
22 Sep 2009 officers 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 1 Buy now
22 Sep 2009 officers 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 1 Buy now
02 May 2009 accounts Annual Accounts 121 Buy now
14 Apr 2009 officers Director appointed stefaan decraene 1 Buy now
09 Apr 2009 officers Appointment Terminated Director marc huybrechts 1 Buy now
14 Oct 2008 annual-return Return made up to 07/10/08; full list of members 5 Buy now
10 Oct 2008 officers Director appointed ms. Barbara gayle stymiest 1 Buy now
10 Jul 2008 officers Appointment Terminated Director martin lippert 1 Buy now
16 May 2008 officers Director's Change of Particulars / james westlake / 02/05/2008 / Forename was: james, now: wiliam; Middle Name/s was: william, now: james 1 Buy now
16 May 2008 officers Director appointed james william westlake 1 Buy now
16 May 2008 officers Appointment Terminated Director peter armenio 1 Buy now
15 Apr 2008 accounts Annual Accounts 118 Buy now
12 Oct 2007 annual-return Return made up to 07/10/07; full list of members 3 Buy now
30 Apr 2007 accounts Annual Accounts 82 Buy now
12 Mar 2007 officers New director appointed 1 Buy now
09 Mar 2007 officers Director resigned 1 Buy now
06 Dec 2006 annual-return Return made up to 07/10/06; full list of members 8 Buy now