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

Company number 01124733

Date	Type	Description	View / Download
09 Mar 2018	AP03	Appointment of Mr Alex Richardson as a secretary on 9 March 2018	(2 pages)
07 Mar 2018	TM02	Termination of appointment of Charlotte Birks as a secretary on 16 February 2018	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
23 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
23 Aug 2017	PSC05	Change of details for Royal Bank of Canada as a person with significant control on 23 August 2017	(2 pages)
14 Jul 2017	AA	Full accounts made up to 31 October 2016	(26 pages)
03 May 2017	AP01	Appointment of Clive Stuart Brown as a director on 2 May 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Stuart Graeme Rutledge as a director on 2 May 2017	(1 page)
02 Sep 2016	CH01	Director's details changed for Stuart Graeme Rutledge on 1 September 2016	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(10 pages)
04 Aug 2016	AA	Full accounts made up to 31 October 2015	(26 pages)
06 Jul 2016	AP03	Appointment of Charlotte Birks as a secretary on 4 July 2016	(2 pages)
09 Jun 2016	TM02	Termination of appointment of Oluremi Adejumo as a secretary on 3 June 2016	(1 page)
19 Apr 2016	AUD	Auditor's resignation	(1 page)
21 Aug 2015	AR01	Annual return made up to 12 August 2015 Statement of capital on 2015-08-21 GBP 18,316,288.08	(14 pages)
06 Aug 2015	AA	Full accounts made up to 31 October 2014	(26 pages)
26 Jun 2015	AP03	Appointment of Mrs Oluremi Adejumo as a secretary on 26 June 2015	(2 pages)
26 Jun 2015	TM02	Termination of appointment of Jason Leslie Wright as a secretary on 26 June 2015	(1 page)
17 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 August 2013	(17 pages)
21 Aug 2014	AR01	Annual return made up to 2 August 2014 no member list Statement of capital on 2014-08-21 GBP 18,316,288.08	(14 pages)
13 Mar 2014	AP03	Appointment of Jason Leslie Wright as a secretary	(2 pages)
11 Mar 2014	TM02	Termination of appointment of Anna-Marie Davis as a secretary	(1 page)
14 Feb 2014	AA	Full accounts made up to 31 October 2013	(25 pages)
27 Jan 2014	TM02	Termination of appointment of Jason Wright as a secretary	(1 page)
27 Jan 2014	AP03	Appointment of Miss Anna-Marie Davis as a secretary	(2 pages)