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

Company number 02494634

Date	Type	Description	View / Download
18 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
03 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 1 July 2022	(15 pages)
15 Jul 2021	AD01	Registered office address changed from 100 Bishopsgate London EC2N 4AA United Kingdom to Tavistock House South Tavistock Square London WC1H 9LG on 15 July 2021	(2 pages)
15 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-02	(1 page)
14 Jul 2021	LIQ01	Declaration of solvency	(6 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
06 May 2021	SH20	Statement by Directors	(1 page)
06 May 2021	CAP-SS	Solvency Statement dated 16/04/21	(1 page)
08 Sep 2020	AA	Full accounts made up to 31 October 2019	(31 pages)
03 Aug 2020	TM01	Termination of appointment of Mark Robert Clatworthy as a director on 31 July 2020	(1 page)
31 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(1 page)
22 Jun 2020	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on 22 June 2020	(1 page)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
01 Apr 2020	TM01	Termination of appointment of Daniel Lee Ellis as a director on 31 March 2020	(1 page)
23 Jul 2019	AA	Full accounts made up to 31 October 2018	(31 pages)
16 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 43,150,000	(3 pages)
05 Apr 2019	TM01	Termination of appointment of Stephen Rosenstjerne Krag as a director on 4 April 2019	(1 page)
18 Sep 2018	AP03	Appointment of Miss Siobhan Majella Dowdall as a secretary on 18 September 2018	(2 pages)
18 Sep 2018	TM02	Termination of appointment of Alexander Philip Richardson as a secretary on 18 September 2018	(1 page)
27 Jul 2018	PSC02	Notification of Royal Bank of Canada Holdings (Uk) Limited as a person with significant control on 21 May 2018	(2 pages)
31 May 2018	AA	Full accounts made up to 31 October 2017	(29 pages)
21 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)