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

  • Overview

    Company NameROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01124733
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 31, 2025

    26 pagesAA

    Appointment of Ms Anke Reingen as a director on Dec 15, 2025

    2 pagesAP01

    Termination of appointment of Allison Mackinnon as a director on Dec 15, 2025

    1 pagesTM01

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2024

    25 pagesAA

    Appointment of Ms Margaret Concannon as a secretary on Dec 16, 2024

    2 pagesAP03

    Termination of appointment of Alex Richardson as a secretary on Dec 16, 2024

    1 pagesTM02

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2023

    25 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2022

    25 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    25 pagesAA

    Appointment of Alex Richardson as a secretary on Feb 23, 2022

    2 pagesAP03

    Termination of appointment of Siobhan Majella Dowdall as a secretary on Feb 23, 2022

    1 pagesTM02

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    24 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Ms Allison Mackinnon as a director on Apr 22, 2021

    2 pagesAP01

    Termination of appointment of Clive Stuart Brown as a director on Nov 12, 2020

    1 pagesTM01

    Full accounts made up to Oct 31, 2019

    24 pagesAA

    Appointment of Ms Lisa Joy Wallis as a director on Aug 25, 2020

    2 pagesAP01

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Mark Robert Clatworthy as a director on Jul 31, 2020

    1 pagesTM01

    Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF United Kingdom to 100 Bishopsgate London EC2N 4AA on Jun 22, 2020

    1 pagesAD01

    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