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ROYAL BANK OF CANADA TRUST CORPORATION LIMITED

Learn more about ROYAL BANK OF CANADA TRUST CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3BF

ROYAL BANK OF CANADA TRUST CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00849073
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.14
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

BLAIR COURT PROPERTIES LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2 DECEMBER 2005 AND - Outstanding on 2005.12.23
PRESBYTERIAN MUTUAL SOCIETY LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 16TH JANUARY 2006 AND - Outstanding on 2006.01.21
PRESBYTERIAN MUTUAL SOCIETY LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 16TH JANUARY 2006 AND - Outstanding on 2006.01.21
MAPELEY BETA ACQUISITION COMPANY (1) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 JANUARY 2005 AND - Outstanding on 2006.01.27
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 18/05/06 AND - Outstanding on 2006.05.23
NYKREDIT REALKREDIT A/S (THE SECURIRY AGENT)
BENEFICIARY UNDERTAKING - ALL of the property or undertaking no longer forms part of charge on 2007.06.29
NYKREDIT REALKREDIT A/S (THE SECURITY AGENT)
BENEFICIARY UNDERTAKING - ALL of the property or undertaking no longer forms part of charge on 2007.12.19

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.19
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 3000000
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730109
Form type: MR04
Date: 2016.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730110
Form type: MR04
Date: 2016.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730107
Form type: MR04
Date: 2016.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730111
Form type: MR04
Date: 2016.01.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 63
Form type: MR05
Date: 2016.01.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 68
Form type: MR05
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR ROLAND WYATT
Form type: TM01
Date: 2015.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2015.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
Form type: MR04
Date: 2015.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008490730111
Form type: MR01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY
Form type: TM01
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008490730108
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
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Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
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Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
Form type: MR04
Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
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Date: 2015.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2015.07.25

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Company directors and board members:

OLUREMI ADEJUMO (current)
Secretary, 2010.10.01
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
MARK ROBERT CLATWORTHY (current)
Director, 2010.06.14
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
HENRY KIERULF (current)
Director, HEAD OF FIDUCIARY RELATIONSHIP MANAGEMENT, BI, 2013.12.16
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
KEVIN DAVID STOKES (current)
Director, BANK MANAGER, 2013.03.18
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
TEMITOPE OLUREMI ADEJUMO (resigned)
Secretary, SUBSIDIARY GOVERNANCE OFFICER, 2006.09.25 - 2010.02.22
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
ADRIAN BUTTERWORTH (resigned)
Secretary, 1999.10.31 - 2004.11.29
98 WHITLEY CLOSE , STAINES
TW19 7EY, MIDDLESEX
HELEN JOANNA COATMAN (resigned)
Secretary, 2004.11.29 - 2006.06.13
197 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2QG, ESSEX
MARTIN DAVID RICHARDSON (resigned)
Secretary, 2010.02.22 - 2010.09.30
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
CHARLES JOHN HAMILTON ROWAN-HAMILTON (resigned)
Secretary, 1991.02.14 - 1999.10.31
15 FOSKETT ROAD , LONDON
SW6 3LY
FARHAT SHAH (resigned)
Secretary, 2005.09.14 - 2006.10.25
FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS , GLASGOW
G41 3QA
ADRIAN BRAIMER JONES (resigned)
Director, BANKER, 2001.11.30 - 2004.03.29
28 CREDITON ROAD , LONDON
NW10 3DU
CORTLAND SCOTT BROWN (resigned)
Director, BANKER, 1996.11.01 - 1998.10.20
BEECHCROFT HOLLY BANK ROAD , WEST BYFLEET
KT14 6JS, SURREY
NICHOLAS BLAIR CAWLEY (resigned)
Director, ACCOUNTANT, 2003.01.30 - 2004.04.20
FIELD HOUSE LONGFIELDS LA ROUTE DU PETIT CLOS, ST. HELIER , JERSEY
JE2 3FX, CHANNEL ISLANDS
ALLOY KENDRICK CHANG (resigned)
Director, BANKER, 1991.02.14 - 1993.09.13
34 ST RONANS CRESCENT , WOODFORD GREEN
IG8, ESSEX
PHILIP MARTIN CUTTS (resigned)
Director, BANKER, 1994.05.03 - 1996.11.01
65 COLE PARK ROAD , TWICKENHAM
TW1 1HT, MIDDLESEX
PHILIP MARTIN CUTTS (resigned)
Director, VICE PRESIDENT GLOBAL PRIVATE, 1998.10.20 - 2010.03.31
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
RANDLE PHILIP RALPH DARWALL-SMITH (resigned)
Director, BANKER, 1995.02.22 - 2001.05.24
MIDDLEHAM HOUSE RINGMER , LEWES
BN8 5EY, SUSSEX
PAULINE FIDELIS MARY EGAN (resigned)
Director, 2010.06.14 - 2012.11.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
LEONARD PAUL FEETUM (resigned)
Director, SENIOR MANAGER GLOBAL PRIVATE, 1995.06.01 - 1997.03.24
93 BEECHWOOD PARK ROAD , SOLIHULL
B91 1EU, WEST MIDLANDS
KEVIN MARSHALL FLANAGAN (resigned)
Director, BANKER, 2008.03.07 - 2010.06.14
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
PAULINE AUDREY GALE (resigned)
Director, BANK DIRECTOR, 2003.03.05 - 2008.06.27
2 CROSIER CLOSE , BLACKHEATH
SE3 8NT
BARRY ANTHONY GOWDY (resigned)
Director, ACCOUNTANT AND SOLICITOR, 2010.04.30 - 2015.09.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
PETER WILLIAM HARGREAVES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.30 - 2004.03.31
LA CACHE RUE DES MALTIERES GROUVILLE , JERSEY
JE3 9EB, CHANNEL ISLANDS
ANSEL HOLDER (resigned)
Director, MANAGING DIRECTOR, 2000.11.15 - 2001.03.30
LE QUATRE VENTS LE QUATRE VENTS OBERLANDS , ST MARTINS
GURNSEY
CHANNEL ISLANDS
GRAHAM ARTHUR HUELIN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.06 - 2008.03.07
LES ROCHETTES LA RUE MILITAIRE, ST. JOHN , JERSEY
JE3 4DP, CHANNEL ISLANDS
WILLIAM CHARLES HUMPHREYS (resigned)
Director, ACCOUNTANT, 1994.11.15 - 1995.11.20
13 GRIGGS WAY BOROUGH GREEN , TONBRIDGE
TN15 8HW, KENT
DONALD STEPHEN DOUGLAS KELLER-HOBSON (resigned)
Director, LAWYER, 1993.09.01 - 1995.01.13
48-50 CANNON STREET , LONDON
EC4N 6LD
INDERJEET SINGH MANGAT (resigned)
Director, BANKER, 1991.02.14 - 1993.09.01
157 OLD WOKING ROAD PYRFORD , WOKING
GU22 8NZ, SURREY
RONALD ALAN MASLECK (resigned)
Director, 1993.09.01 - 1994.04.30
FLAT 1 GROSVENOR SQUARE , LONDON
W1X 0AB
ANTHONY ARTHUR PITCHER (resigned)
Director, BANKER, 2001.12.06 - 2004.04.20
LE PETIT SENTIER LA RUE DE LA MARE BALLAM , ST JOHN
JE3 4EJ
KENNETH EDWARD RAYNER (resigned)
Director, SENIOR MANAGER, 1997.01.02 - 2000.04.04
BARFLEUR LA GRANDE ROUTE DES SABLONS, GROUVIL , JERSEY
JE3 9FQ, CHANNEL ISLANDS
STEPHEN ROMERIL (resigned)
Director, 2008.03.07 - 2010.08.12
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
ANDREW WALFORD TURNER (resigned)
Director, BANKER, 1993.09.01 - 2005.02.28
THE OLD PACK HOUSE , GODSTONE
RH9 8BL, SURREY
DAVID FROBISHER WATERS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.30 - 2003.01.30
GREEN LANES, PONT AU BRE ST PETER , JERSEY
JE3 7DL, CHANNEL ISLANDS
RICHARD HENRY WILSON (resigned)
Director, ACCOUNTANT, 2009.01.31 - 2013.12.16
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF

Companies near to ROYAL BANK OF CANADA TRUST CORPORATION ltd.

Information about the Private Limited Company ROYAL BANK OF CANADA TRUST CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data