RBC EUROPE LIMITED: Filings

  • Overview

    Company NameRBC EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00995939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RBC EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2025

    116 pagesAA

    Appointment of Mr Robin Beer as a director on Apr 10, 2026

    2 pagesAP01

    Appointment of Ms Sian Hurrell as a director on Apr 10, 2026

    2 pagesAP01

    Appointment of Ms Kelly Michelle Bradley as a director on Mar 27, 2026

    2 pagesAP01

    Termination of appointment of Caroline Helen Taylor as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Feb 24, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 2,051,960,584
    3 pagesSH01

    Registration of charge 009959390040, created on Dec 02, 2025

    36 pagesMR01

    Registration of charge 009959390041, created on Dec 02, 2025

    30 pagesMR01

    Registration of charge 009959390042, created on Dec 02, 2025

    26 pagesMR01

    Termination of appointment of Douglas Antony Guzman as a director on Oct 02, 2025

    1 pagesTM01

    Full accounts made up to Oct 31, 2024

    111 pagesAA

    Appointment of Ms Amanda Norton as a director on Jun 02, 2025

    2 pagesAP01

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Philip Richardson as a secretary on Dec 18, 2024

    1 pagesTM02

    Appointment of Ms Margaret Concannon as a secretary on Dec 12, 2024

    2 pagesAP03

    Termination of appointment of David John Thomas as a director on Nov 30, 2024

    1 pagesTM01

    Appointment of Ms. Lindsay Jane Patrick as a director on Nov 20, 2024

    2 pagesAP01

    Termination of appointment of Vernon Troy Maxwell as a director on Nov 20, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Oct 31, 2023

    105 pagesAA

    Appointment of Mr Douglas Antony Guzman as a director on Mar 11, 2024

    2 pagesAP01

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    legacy

    pagesANNOTATION

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0