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RBC EUROPE LIMITED

Learn more about RBC EUROPE 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, UNITED KINGDOM, EC4R 3BF

RBC EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00995939
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.02
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

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: 2016.02.28
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORKS
COLLATERAL AGREEMENT - Outstanding on 1984.05.22
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 1996.10.07
CITIBANK NA
SECURITY DEED - Outstanding on 2001.07.25
DEUTSCHE BANK AG, LONDON BRANCH
MASTER NOVATION AGREEMENT - Outstanding on 2006.05.15
THE BANK OF NEW YORK MELLON
DEBENTURE - Outstanding on 2010.04.14
THE ROYAL BANK OF SCOTLAND PLC
SECURITY DEED - Outstanding on 2010.08.16
CITIBANK N.A.
SECUITY DEED - Outstanding on 2010.09.03
MORGAN STANLEY & CO. INTERNATIONAL PLC FOR ITSELF AND MORGAN STANLEY & CO. INTERNATIONAL PLC AS AGENT AND TRUSTEE FOR THE MORGAN STANLEY COMPANIES
A PRIME BROKERAGE AGREEMENT - ALL of the property or undertaking has been released from charge on 2011.02.18
EUROPEAN CENTRAL COUNTERPARTY LIMITED
SECURITY DEED - Outstanding on 2011.04.06
EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT - Outstanding on 2011.04.06
EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT - Outstanding on 2011.07.27
EUROPEAN CENTRAL COUNTERPARTY LIMITED
SUPPLEMENTAL SECURITY DEED - Outstanding on 2011.07.27
RBC DOMINION SECURITIES INC.
SECURITY DEED CREATING SECURITY OVER CASH AND SECURITIES - Outstanding on 2012.12.12
ROYAL BANK OF CANADA
- Outstanding on 2013.07.25
EUREX CLEARING AKTIENGESELLSCHAFT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2014.03.21
EUROCLEAR BANK SA/NV
- Outstanding on 2014.05.29
EUROCLEAR BANK SA\NV
- Outstanding on 2014.10.20

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TALBOT
Form type: TM01
Date: 2016.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.07
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.02
Form type: LATEST SOC
Document description: 02/04/16 STATEMENT OF CAPITAL;GBP 501960584
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APPOINTMENT TERMINATED, DIRECTOR ALEX MCGREGOR
Form type: TM01
Date: 2016.02.11
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SECRETARY APPOINTED CHARLOTTE BIRKS
Form type: AP03
Date: 2015.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM MACLAREN / 05/10/2015
Form type: CH01
Date: 2015.10.05
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APPOINTMENT TERMINATED, SECRETARY STEVEN MOULTON-BRADY
Form type: TM02
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR GRAEME HEPWORTH
Form type: TM01
Date: 2015.10.01
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DIRECTOR APPOINTED MS NICOLA JANE MUMFORD
Form type: AP01
Date: 2015.09.02
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DIRECTOR APPOINTED MR BRUCE WILLIAM MACLAREN
Form type: AP01
Date: 2015.07.07
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SECRETARY APPOINTED MR STEVEN MICHAEL BARRY MOULTON-BRADY
Form type: AP03
Date: 2015.06.26
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APPOINTMENT TERMINATED, SECRETARY JASON WRIGHT
Form type: TM02
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROBERTS / 14/05/2015
Form type: CH01
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.10
£2.95
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28/02/15 NO CHANGES
Form type: AR01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROBERTS / 06/03/2015
Form type: CH01
Date: 2015.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TALBOT / 02/03/2015
Form type: CH01
Date: 2015.03.02
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DIRECTOR APPOINTED MR RICHARD EDWARD TALBOT
Form type: AP01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR CLARE SPOTTISWOODE
Form type: TM01
Date: 2014.10.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009959390018
Form type: MR01
Date: 2014.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS MEIER
Form type: TM01
Date: 2014.06.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009959390017
Form type: MR01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009959390016
Form type: MR01
Date: 2014.03.21
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28/02/14 NO CHANGES
Form type: AR01
Date: 2014.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK STANDISH
Form type: TM01
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOODIE
Form type: TM01
Date: 2013.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009959390015
Form type: MR01
Date: 2013.07.25
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREENSLADE
Form type: TM01
Date: 2012.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.12.12
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DIRECTOR APPOINTED CLARE SPOTTISWOODE
Form type: AP01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER
Form type: TM01
Date: 2012.11.06
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ROBERTS / 15/03/2012
Form type: CH01
Date: 2012.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.01.30
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DIRECTOR APPOINTED MICHAEL MOODIE
Form type: AP01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN
Form type: TM01
Date: 2011.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, 2 SWAN LANE, LONDON, EC4R 3BF, UNITED KINGDOM
Form type: AD01
Date: 2011.08.18
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COMPANY NAME CHANGED ROYAL BANK OF CANADA EUROPE LIMITED, CERTIFICATE ISSUED ON 17/08/11
Form type: CERTNM
Date: 2011.08.17
Child documents:
Document type: ANNOTATION
Date: 2011.08.17
Form type: RES15
Document description: CHANGE OF NAME 17/08/2011
Document type: ANNOTATION
Date: 2011.08.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DE
Form type: AD01
Date: 2011.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN GREENSLADE / 10/08/2011
Form type: CH01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN STANDISH / 10/08/2011
Form type: CH01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE
Form type: TM01
Date: 2011.08.01
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2011.07.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED MR DAVID THOMAS
Form type: AP01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED GRAEME HEPWORTH
Form type: AP01
Date: 2011.07.07
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DIRECTOR APPOINTED STEPHEN KRAG
Form type: AP01
Date: 2011.06.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.06
£2.95
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28/02/11 NO CHANGES
Form type: AR01
Date: 2011.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN STANDISH / 07/03/2011
Form type: CH01
Date: 2011.03.08

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Company directors and board members:

CHARLOTTE BIRKS (current)
Secretary, 2015.12.09
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
JANICE ROSE FUKAKUSA (current)
Director, CHIEF FINANCIAL OFFICER, 2004.12.17
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
STEPHEN ROSENSTJERNE KRAG (current)
Director, CHIEF FINANCIAL OFFICER, EUROPE, 2011.06.01
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
BRUCE WILLIAM MACLAREN (current)
Director, BANKER, 2015.07.06
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
NICOLA JANE MUMFORD (current)
Director, LAWYER, 2015.08.21
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
JAMES NEILSON PETTIGREW (current)
Director, COMPANY DIRECTOR, 2009.12.22
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
JOHN EDWARD ROBERTS (current)
Director, COMPANY DIRECTOR, 2005.09.29
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
HARRY JACOB SAMUEL (current)
Director, BANKER, 2000.01.01
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
DAVID THOMAS (current)
Director, BANKER, 2011.07.05
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
HELEN JOANNA COATMAN (resigned)
Secretary, 2003.08.08 - 2006.06.13
197 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2QG, ESSEX
CHARLES JOHN HAMILTON FISHER (resigned)
Secretary, 1992.02.28 - 2004.01.31
15 FOSKETT ROAD , LONDON
SW6 3LY
STEVEN MICHAEL BARRY MOULTON-BRADY (resigned)
Secretary, 2015.06.26 - 2015.09.30
CASTLE COTTAGE LULLINGSTONE PARK LULLINGSTONE LANE , EYNSFORD
DA4 0JA, KENT
ENGLAND
FARHAT SHAH (resigned)
Secretary, 2005.09.29 - 2006.10.25
FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS , GLASGOW
G41 3QA
JASON LESLIE WRIGHT (resigned)
Secretary, 2007.07.05 - 2015.06.26
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
DAVID JONATHAN BARNETT (resigned)
Director, BANKING, 1999.03.01 - 1999.06.30
48 CHURCH LANE , LOUGHTON
IG10 1PD, ESSEX
ADRIAN BELL (resigned)
Director, BANKER, 1998.03.27 - 2009.06.12
STIFFKEY OLD HALL WELLS NEXT THE SEA , NORFOLK
NR23 1QJ
JEAN-CLAUDE BLANC (resigned)
Director, INVESTMENT BANKER, 1999.07.01 - 2002.05.31
26 AV. DES MOUSQUINES LAUSANNE , VAUD
1005
SWITZERLAND
CORTLAND SCOTT BROWN (resigned)
Director, BANKER, 1996.11.01 - 1999.02.25
BEECHCROFT HOLLY BANK ROAD , WEST BYFLEET
KT14 6JS, SURREY
JOHN WARWICK BURBIDGE (resigned)
Director, BANKER, 1998.03.27 - 2011.07.31
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
PETER WILLIAM CURRIE (resigned)
Director, EXECUTIVE, 1999.03.01 - 2004.09.09
5 WILDERNESS TRAIL PO BOX 130 GORMLEY , ONTARIO
LOH 1GO, CANADA
PHILIP MARTIN CUTTS (resigned)
Director, BANKER, 1994.05.03 - 2008.03.13
65 COLE PARK ROAD , TWICKENHAM
TW1 1HT, MIDDLESEX
RANDLE PHILIP RALPH DARWALL-SMITH (resigned)
Director, BANKER, 1995.02.22 - 1999.02.25
MIDDLEHAM HOUSE RINGMER , LEWES
BN8 5EY, SUSSEX
HUGUES DE GUITAUT (resigned)
Director, GENERAL MANAGER PARIS BRANCH, 1994.11.01 - 1999.06.30
20 RUE DARU PARIS , 75008
GERAUD DE NADAILLAC (resigned)
Director, BANKER, 2007.07.12 - 2010.12.08
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
STEPHEN RICHARD DOUGLAS (resigned)
Director, BANKER, 1993.06.16 - 1999.09.30
3 UPLANDS WAY , SEVENOAKS
TN13 3BN, KENT
PAULINE FIDELIS MARY EGAN (resigned)
Director, BANKER, 2010.09.23 - 2010.09.23
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
PAULINE FIDELIS MARY EGAN (resigned)
Director, BANKER, 2010.10.05 - 2011.09.15
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
KEVIN MARSHALL FLANAGAN (resigned)
Director, BANKER, 2008.03.13 - 2010.09.09
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
STEPHEN T FOSS (resigned)
Director, INSTITUTIONAL STOCK BROKER, 1999.03.01 - 2011.02.11
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
ANDREW WILLIAM FOSTER (resigned)
Director, COMPANY DIRECTOR, 2003.11.01 - 2012.11.02
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
GERALD MICHAEL GARTNER (resigned)
Director, BANKER, 1992.02.28 - 1995.06.30
12 QUARRANDON STREET FULHAM , LONDON
SW6
JOHN ALAN GREENSLADE (resigned)
Director, BANKER, 2006.06.15 - 2012.12.18
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
GRAEME HEPWORTH (resigned)
Director, BANKING, 2011.07.05 - 2015.09.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
MARK RICHARD HUGHES (resigned)
Director, BANKER, 1999.10.18 - 2013.12.12
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
JONATHAN WILLIAM HUNTER (resigned)
Director, HEAD OF LIQUID PRODUCTS, 2005.09.29 - 2006.06.15
5 CRESSWELL PLACE , LONDON
SW10 9RD

Companies near to RBC EUROPE ltd.

Information about the Private Limited Company RBC EUROPE 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: 2016.07.12. Reload the data