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

  • Overview

    Company NameROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02494634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 01, 2022

    15 pagesLIQ03

    Registered office address changed from 100 Bishopsgate London EC2N 4AA United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on Jul 15, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 02, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Full accounts made up to Oct 31, 2019

    31 pagesAA

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

    1 pagesTM01

    legacy

    1 pagesGUARANTEE2

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

    1 pagesAD01

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Lee Ellis as a director on Mar 31, 2020

    1 pagesTM01

    Full accounts made up to Oct 31, 2018

    31 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 26, 2019

    • Capital: GBP 43,150,000
    3 pagesSH01

    Termination of appointment of Stephen Rosenstjerne Krag as a director on Apr 04, 2019

    1 pagesTM01

    Appointment of Miss Siobhan Majella Dowdall as a secretary on Sep 18, 2018

    2 pagesAP03

    Termination of appointment of Alexander Philip Richardson as a secretary on Sep 18, 2018

    1 pagesTM02

    Notification of Royal Bank of Canada Holdings (Uk) Limited as a person with significant control on May 21, 2018

    2 pagesPSC02

    Full accounts made up to Oct 31, 2017

    29 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    4 pagesCS01

    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