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

Learn more about ROYAL BANK OF CANADA HOLDINGS (U.K.) 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

ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01124733
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.25
last member list: 2013.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.08.12
documents available: 1

List of company documents:

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SECRETARY APPOINTED CHARLOTTE BIRKS
Form type: AP03
Date: 2016.07.06
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APPOINTMENT TERMINATED, SECRETARY OLUREMI ADEJUMO
Form type: TM02
Date: 2016.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.19
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12/08/15 NO CHANGES
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 18316288.08
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.06
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SECRETARY APPOINTED MRS OLUREMI ADEJUMO
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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SECOND FILING WITH MUD 02/08/13 FOR FORM AR01
Form type: RP04
Date: 2014.09.17
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02/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.21
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SECRETARY APPOINTED JASON LESLIE WRIGHT
Form type: AP03
Date: 2014.03.13
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APPOINTMENT TERMINATED, SECRETARY ANNA-MARIE DAVIS
Form type: TM02
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.14
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APPOINTMENT TERMINATED, SECRETARY JASON WRIGHT
Form type: TM02
Date: 2014.01.27
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SECRETARY APPOINTED MISS ANNA-MARIE DAVIS
Form type: AP03
Date: 2014.01.27
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
Child documents:
Document type: ANNOTATION
Date: 2014.09.17
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 17/09/2014
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.12
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DIRECTOR APPOINTED STUART GRAEME RUTLEDGE
Form type: AP01
Date: 2013.02.06
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DIRECTOR APPOINTED MR MARK ROBERT CLATWORTHY
Form type: AP01
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2013.02.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.29
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29/11/12 STATEMENT OF CAPITAL GBP 18316288.08
Form type: SH19
Date: 2012.11.29
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REDUCE ISSUED CAPITAL 29/11/2012
Form type: RES06
Date: 2012.11.29
£2.95
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SOLVENCY STATEMENT DATED 27/11/12
Form type: CAP-SS
Date: 2012.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN
Form type: TM01
Date: 2012.11.26
£2.95
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19/11/12 STATEMENT OF CAPITAL GBP 490542936
Form type: SH01
Date: 2012.11.23
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19/11/12 STATEMENT OF CAPITAL GBP 490542936
Form type: SH01
Date: 2012.11.23
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.06
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DIRECTOR APPOINTED STEPHEN ROSENSTJERNE KRAG
Form type: AP01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRAG
Form type: TM01
Date: 2011.12.06
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02/08/11 NO CHANGES
Form type: AR01
Date: 2011.08.31
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, C/O ROYAL BANK OF CANDA, JASON WRIGHT COMPANY SECRETARY, 2 SWAN LANE, LONDON, EC4R 3BF, UNITED KINGDOM
Form type: AD01
Date: 2011.08.18
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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, ROYAL BANK OF CANADA, JASON WRIGHT COMPANY SECRETARY, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DE
Form type: AD01
Date: 2011.08.17
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DIRECTOR APPOINTED MR DAVID THOMAS
Form type: AP01
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE
Form type: TM01
Date: 2011.07.11
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DIRECTOR APPOINTED STEPHEN KRAG
Form type: AP01
Date: 2011.06.21
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMANUS
Form type: TM01
Date: 2011.02.22
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ADOPT ARTICLES 08/10/2010
Form type: RES01
Date: 2010.10.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.28
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30/09/10 STATEMENT OF CAPITAL GBP 490542936
Form type: SH01
Date: 2010.10.21
£2.95
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02/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ASHLEY MCMANUS / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK BURBIDGE / 13/09/2010
Form type: CH01
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / JASON LESLIE WRIGHT / 13/09/2010
Form type: CH03
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED MS PAULINE FIDELIS MARY EGAN
Form type: AP01
Date: 2010.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.21
£2.95
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07/10/09 STATEMENT OF CAPITAL GBP 489542936
Form type: SH01
Date: 2009.10.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.23
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1985 COMPANIES ACT FORM 123 INCREASE NOMINAL CAPITAL
Form type: MISC
Date: 2009.10.23
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RESOLUTION TO INCREASE NOMINAL CAPITAL
Form type: MISC
Date: 2009.10.23
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.10.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / JASON LESLIE WRIGHT / 25/09/2009
Form type: CH03
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.04
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SECRETARY'S CHANGE OF PARTICULARS / JASON WRIGHT / 01/04/2009
Form type: 288c
Date: 2009.04.06
£2.95
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ALTER ARTICLES 06/10/2008
Form type: RES01
Date: 2008.10.08
Child documents:
Document type: ANNOTATION
Date: 2008.10.08
Form type: RES13
Document description: AUTHORISATION 06/10/2008
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AD 20/08/08, GBP SI [email protected]=80000000, GBP IC 314358436/394358436
Form type: 88(2)
Date: 2008.08.28

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Company directors and board members:

CHARLOTTE BIRKS (current)
Secretary, 2016.07.04
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
MARK ROBERT CLATWORTHY (current)
Director, 2013.01.31
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
STEPHEN ROSENSTJERNE KRAG (current)
Director, CHIEF FINANCIAL OFFICER, EUROPE, 2011.06.06
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
STUART GRAEME RUTLEDGE (current)
Director, HEAD OF BRITISH ISLES AND CARIBBEAN, 2013.01.31
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
OLUREMI ADEJUMO (resigned)
Secretary, 2015.06.26 - 2016.06.03
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
HELEN JOANNA COATMAN (resigned)
Secretary, 2003.07.31 - 2006.06.13
197 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2QG, ESSEX
ANNA-MARIE DAVIS (resigned)
Secretary, 2014.01.22 - 2014.03.03
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
CHARLES JOHN HAMILTON FISHER (resigned)
Secretary, 1991.08.02 - 2003.07.31
15 FOSKETT ROAD , LONDON
SW6 3LY
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, 2014.03.13 - 2015.06.26
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
JASON LESLIE WRIGHT (resigned)
Secretary, 2007.07.05 - 2014.01.22
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
JAMES BALL (resigned)
Director, UNIVERSITY PROFESSOR, 1991.08.02 - 1998.03.05
TIMBERS 8 WINCHESTER CLOSE , ESHER
KT10 8QH, SURREY
CORTLAND SCOTT BROWN (resigned)
Director, BANKER, 1996.11.01 - 1999.05.18
2 CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9YA, SURREY
JOHN WARWICK BURBIDGE (resigned)
Director, BANKER, 1999.10.18 - 2011.07.11
ROYAL BANK OF CANADA JASON WRIGHT COMPANY SECRETARY , 71 QUEEN VICTORIA STREET
EC4V 4DE, LONDON
PHILIP MARTIN CUTTS (resigned)
Director, BANKER, 1994.05.03 - 1996.11.01
65 COLE PARK ROAD , TWICKENHAM
TW1 1HT, MIDDLESEX
PAULINE FIDELIS MARY EGAN (resigned)
Director, BANKER, 2010.07.13 - 2012.11.25
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
CHARLES JOHN HAMILTON FISHER (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.08.02 - 2003.07.31
15 FOSKETT ROAD , LONDON
SW6 3LY
STEPHEN KRAG (resigned)
Director, CHIEF FINANCIAL OFFICER, EUROPE-RBCEL, 2011.06.06 - 2011.06.06
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
ALEXANDER BADENOCH MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1995.01.26
CREST HOUSE PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DH, SURREY
RONALD ALAN MASLECK (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1994.04.30
90A GLEN ROAD , TORONTO
M4W 2V6, ONTARIO
CANADA
CHARLES ASHLEY MCMANUS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.23 - 2011.02.18
ROYAL BANK OF CANADA JASON WRIGHT COMPANY SECRETARY , 71 QUEEN VICTORIA STREET
EC4V 4DE, LONDON
DAVID PETER PRITCHARD (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1994.12.15
17 THORNEY CRESCENT , LONDON
SW11 3TT
RONALD EUGENE STANLEY (resigned)
Director, BANKER, 1994.12.15 - 1999.10.31
18A EATON PLACE , LONDON
SW1X AE
DAVID THOMAS (resigned)
Director, BANKING, 2011.07.11 - 2013.01.31
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF

Companies near to ROYAL BANK OF CANADA HOLDINGS (U.K.) ltd.

Information about the Private Limited Company ROYAL BANK OF CANADA HOLDINGS (U.K.) 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: 2016.07.25. Reload the data