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

Company number 02494634

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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)
09 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1993 287 Registered office changed on 09/09/93 from: royal trust house, 48-50 cannon street, london, EC4N 6LD
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Request DocumentRegistered office changed on 09/09/93 from: royal trust house, 48-50 cannon street, london, EC4N 6LD
22 Aug 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
17 May 1993 363x Return made up to 09/05/93; no change of members
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Request DocumentReturn made up to 09/05/93; no change of members
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
09 Jun 1992 363x Return made up to 09/05/92; no change of members
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Request DocumentReturn made up to 09/05/92; no change of members
17 Dec 1991 CERTNM Company name changed royal trust private client limit ed\certificate issued on 18/12/91
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Request DocumentCompany name changed royal trust private client limit ed\certificate issued on 18/12/91
17 May 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
17 May 1991 363x Return made up to 09/05/91; full list of members
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1990 88(2)R Ad 30/11/90--------- £ si 50000@1=50000 £ ic 100000/150000
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 1990 88(2)R Ad 30/04/90--------- £ si 99998@1=99998 £ ic 2/100000
09 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions