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ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED

Learn more about ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) 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 INVESTMENT MANAGEMENT (USA) LIMITED on the map

Company type: Private Limited Company
Company number: 03327984
Company status: Active
country of origin: United Kingdom
incorporation date: 1997.03.05
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities

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: 2017.03.19
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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SECRETARY APPOINTED ALEXANDER PHILIP RICHARDSON
Form type: AP03
Date: 2016.08.31
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APPOINTMENT TERMINATED, SECRETARY TEMITOPE 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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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 3150000
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.13
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.01.15
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 20/04/2015
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DIRECTOR APPOINTED MR TIMOTHY RAYMOND ANTHONY FLETCHER
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED MR ANTONY DAVID JOHNSON
Form type: AP01
Date: 2015.06.03
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20/04/15 STATEMENT OF CAPITAL GBP 2150000
Form type: SH01
Date: 2015.04.21
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 15/01/2016
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR FRANK LIPPA
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS
Form type: TM01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LIPPA / 06/05/2014
Form type: CH01
Date: 2014.05.07
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK, DAVID HARRIS / 07/03/2014
Form type: CH01
Date: 2014.03.10
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DIRECTOR APPOINTED MR STEPHEN KRAG
Form type: AP01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.08
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DIRECTOR APPOINTED MR DANIEL LEE ELLIS
Form type: AP01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOODIE
Form type: TM01
Date: 2013.09.02
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR TRACY MAETER
Form type: TM01
Date: 2013.03.06
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR PAULINE EGAN
Form type: TM01
Date: 2012.12.14
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DIRECTOR APPOINTED MR PHILIP MARK, DAVID HARRIS
Form type: AP01
Date: 2012.06.20
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DIRECTOR APPOINTED MR FRANK LIPPA
Form type: AP01
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
Form type: TM01
Date: 2012.04.24
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.16
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DIRECTOR APPOINTED MR MICHAEL ANDREW MOODIE
Form type: AP01
Date: 2011.09.14
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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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REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DE
Form type: AD01
Date: 2011.08.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR MARK EVANS
Form type: TM01
Date: 2011.05.26
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FLANAGAN
Form type: TM01
Date: 2010.12.17
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ALTER ARTICLES 28/10/2010
Form type: RES01
Date: 2010.11.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.10
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DIRECTOR APPOINTED MR DAVID THOMAS
Form type: AP01
Date: 2010.10.25
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DIRECTOR APPOINTED MR MARK ROBERT CLATWORTHY
Form type: AP01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR MARK CLATWORTHY
Form type: TM01
Date: 2010.09.15
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DIRECTOR APPOINTED MR MARK ROBERT CLATWORTHY
Form type: AP01
Date: 2010.09.15
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DIRECTOR APPOINTED TRACY LEE MAETER
Form type: AP01
Date: 2010.08.26
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DIRECTOR APPOINTED MS. PAULINE FIDELIS MARY EGAN
Form type: AP01
Date: 2010.08.21
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APPOINTMENT TERMINATED, DIRECTOR EDWARD UPSDELL
Form type: TM01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CUTTS
Form type: TM01
Date: 2010.04.07
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN CUTTS / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM UPSDELL / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARSHALL FLANAGAN / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BENEDICT HUNTLEY EVANS / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK BURBIDGE / 17/03/2010
Form type: CH01
Date: 2010.03.17
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SECRETARY'S CHANGE OF PARTICULARS / TEMITOPE OLUREMI ADEJUMO / 17/03/2010
Form type: CH03
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.02.07
£2.95
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ALTER ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES13
Document description: AUTHORISE DIRECTORS 01/10/2008

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Company directors and board members:

ALEXANDER PHILIP RICHARDSON (current)
Secretary, 2016.06.21
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
MARK ROBERT CLATWORTHY (current)
Director, BANKER, 2010.07.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
DANIEL LEE ELLIS (current)
Director, BANKER, 2013.11.04
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
TIMOTHY RAYMOND ANTHONY FLETCHER (current)
Director, RISK MANAGER, 2015.07.07
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
ANTONY DAVID JOHNSON (current)
Director, BANKING, 2015.06.02
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
STEPHEN ROSENSTJERNE KRAG (current)
Director, CHIEF FINANCIAL OFFICER, 2014.02.21
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
TEMITOPE OLUREMI ADEJUMO (resigned)
Secretary, COMPANY SECRETARY, 2006.10.13 - 2016.06.03
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
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
CHARLES JOHN HAMILTON ROWAN-HAMILTON (resigned)
Secretary, 1997.11.05 - 1999.10.31
15 FOSKETT ROAD , LONDON
SW6 3LY
FARHAT SHAH (resigned)
Secretary, 2005.09.16 - 2006.10.13
FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS , GLASGOW
G41 3QA
TRAVERS SMITH SECRETARIES LIMITED (resigned)
Nominee Secretary, 1997.03.05 - 1997.11.05
10 SNOW HILL , LONDON
EC1A 2AL
CORTLAND SCOTT BROWN (resigned)
Director, COMPANY DIRECTOR, 1997.11.05 - 1998.10.20
2 CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9YA, SURREY
ANDREW WILLIAM JOHN BUCHANAN (resigned)
Director, INVESTMENT MANAGER, 2000.04.19 - 2001.06.25
LE HOGARD LA ROUTE DE VINCHELEZ, ST. OUEN , JERSEY
JE3 2DB, CHANNEL ISLANDS
JOHN WARWICK BURBIDGE (resigned)
Director, BANKER, 2003.06.25 - 2011.06.27
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
MARK ROBERT CLATWORTHY (resigned)
Director, 2010.06.21 - 2010.06.21
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
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, COMPANY DIRECTOR, 1997.11.05 - 2000.04.03
MIDDLEHAM HOUSE RINGMER , LEWES
BN8 5EY, SUSSEX
JEFFREY SAMUEL DICK (resigned)
Director, DIRECTOR INVESTMENT SOLUTIONS, 2002.11.15 - 2004.07.30
CHANTRILS SPODE LANE , COWDEN
TN8 7HW, KENT
PAULINE FIDELIS MARY EGAN (resigned)
Director, BANKER, 2010.08.09 - 2012.11.30
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
MARK BENEDICT HUNTLEY EVANS (resigned)
Director, HEAD OF PRIVATE BANKING, 2007.02.26 - 2011.05.06
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
KEVIN MARSHALL FLANAGAN (resigned)
Director, BANKER, 2004.11.24 - 2010.12.06
71 QUEEN VICTORIA STREET LONDON ,
EC4V 4DE
PHILIP MARK, DAVID HARRIS (resigned)
Director, BANKER, 2012.06.14 - 2014.09.08
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
MARK ANDREW HIRST (resigned)
Director, CHIEF INVEST OFFICER, 1998.06.30 - 2000.04.03
2 ST MARYS ROAD , LISS
GU33 7AH, HAMPSHIRE
ANSEL EDWIN HOLDER (resigned)
Director, BANK DIRECTOR, 2001.11.30 - 2003.09.01
LES QUATRE VENTS OBERLANDS , ST MARTINS
GY4 6SS, GUERNSEY
MICHAEL JAMES LAGOPOULOS (resigned)
Director, COMPANY DIRECTOR, 1997.11.05 - 2000.10.27
78 ALDERSHOT CRESCENT NORTH YORKER , ONTARIO
M2P 1M1
CANADA
FRANK LIPPA (resigned)
Director, CFO & COO, 2012.06.14 - 2014.12.19
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
TRACY LEE MAETER (resigned)
Director, WEALTH MANAGEMENT, 2010.08.11 - 2013.02.28
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
DAVID RUSSELL MILLER (resigned)
Director, HEAD OF INVESTMENTS BI, 2004.03.18 - 2007.01.08
39 HALF MOON LANE , LONDON
SE24 9JX
MICHAEL ANDREW MOODIE (resigned)
Director, BANKER, 2011.07.18 - 2013.09.01
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
RONALD PAUL PATTERSON (resigned)
Director, BANKER, 2004.11.24 - 2007.01.12
VUE DU VALLON RUETTE PINEL , ST HELIER
JE2 3HF, JERSEY
CHANNEL ISLANDS
LORAINE GAEL CHRISTISON PINEL (resigned)
Director, INVESTMENT MANAGER, 2000.04.19 - 2001.12.07
39 CAPSTAN COURT 24 WAPPING WALL , LONDON
E1W 3SE
CHRISTOPHER JOHN CAREY SEARSON (resigned)
Director, BANK OFFICIAL, 1998.06.30 - 2000.04.03
2 RUNNYMEDE RUE DE SAMARES , ST. CLEMENT
JE2 6LZ, JERSEY
DAVID THOMAS (resigned)
Director, BANKER, 2010.10.18 - 2012.04.18
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
TRAVERS SMITH LIMITED (resigned)
Nominee Director, 1997.03.05 - 1997.11.05
10 SNOW HILL , LONDON
EC1A 2AL

Companies near to ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) ltd.

Information about the Private Limited Company ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) 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: 2016.10.12. Reload the data