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RBC EUROPE LIMITED

Company number 00995939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated and subdivided 08/10/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2010 TM01 Termination of appointment of Kevin Flanagan as a director
10 Sep 2010 TM01 Termination of appointment of Michael Lagopoulos as a director
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
26 Mar 2010 AR01 Annual return made up to 28 February 2010
18 Mar 2010 CH01 Director's details changed for Nicholas Patrick Henderson Meier on 17 March 2010
18 Mar 2010 CH01 Director's details changed for Charles Ashley Mcmanus on 17 March 2010
17 Mar 2010 CH01 Director's details changed for John Edward Roberts on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Sir Andrew William Foster on 17 March 2010
23 Feb 2010 AP01 Appointment of Charles Ashley Mcmanus as a director
22 Feb 2010 AP01 Appointment of James Neilson Pettigrew as a director
22 Feb 2010 CH01 Director's details changed for Mark Allan Standish on 19 February 2010
19 Feb 2010 CH03 Secretary's details changed for Jason Leslie Wright on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Sir Andrew William Foster on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Stephen T Foss on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Geraud De Nadaillac on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Kevin Marshall Flanagan on 19 February 2010
19 Feb 2010 CH01 Director's details changed for John Warwick Burbidge on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Nicholas Patrick Henderson Meier on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Alex Douglas Mcgregor on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Michael James Lagopoulos on 19 February 2010
19 Feb 2010 CH01 Director's details changed for Mark Richard Hughes on 19 February 2010
19 Feb 2010 CH01 Director's details changed for John Alan Greenslade on 19 February 2010