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

Company number 01124733

Date	Type	Description	View / Download
06 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 18,316,288.08 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014	(14 pages)
12 Feb 2013	AA	Full accounts made up to 31 October 2012	(18 pages)
06 Feb 2013	AP01	Appointment of Stuart Graeme Rutledge as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Mark Robert Clatworthy as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of David Thomas as a director	(1 page)
29 Nov 2012	SH20	Statement by directors	(1 page)
29 Nov 2012	SH19	Statement of capital on 29 November 2012 GBP 18,316,288.08	(4 pages)
29 Nov 2012	CAP-SS	Solvency statement dated 27/11/12	(1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Pauline Egan as a director	(1 page)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 490,542,936	(3 pages)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 490,542,936	(3 pages)
21 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(14 pages)
06 Jun 2012	AA	Full accounts made up to 31 October 2011	(14 pages)
07 Dec 2011	AP01	Appointment of Stephen Rosenstjerne Krag as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Stephen Krag as a director	(1 page)
31 Aug 2011	AR01	Annual return made up to 2 August 2011	(12 pages)
18 Aug 2011	AD01	Registered office address changed from , C/O Royal Bank of Canda, Jason Wright Company Secretary, 2 Swan Lane, London, EC4R 3BF, United Kingdom to Riverbank House 2 Swan Lane London EC4R 3BF on 18 August 2011	(1 page)
17 Aug 2011	AD01	Registered office address changed from , Royal Bank of Canada, Jason Wright Company Secretary, 71 Queen Victoria Street, London, EC4V 4DE to Riverbank House 2 Swan Lane London EC4R 3BF on 17 August 2011	(1 page)
11 Jul 2011	AP01	Appointment of Mr David Thomas as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of John Burbidge as a director	(1 page)
21 Jun 2011	AP01	Appointment of Stephen Krag as a director	(2 pages)
09 Jun 2011	AA	Full accounts made up to 31 October 2010	(13 pages)
22 Feb 2011	TM01	Termination of appointment of Charles Mcmanus as a director	(1 page)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)