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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)
07 Feb 2009 AA Full accounts made up to 31 October 2008
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Authoriseation 01/10/2008
23 May 2008 AA Full accounts made up to 31 October 2007
12 May 2008 363a Return made up to 09/05/08; full list of members
25 Oct 2007 AUD Auditor's resignation
18 May 2007 363a Return made up to 09/05/07; full list of members
28 Mar 2007 AA Full accounts made up to 31 October 2006
23 Mar 2007 AUD Auditor's resignation
13 Mar 2007 88(2)R Ad 23/08/06--------- £ si 750000@1=750000 £ ic 6800000/7550000
13 Mar 2007 88(2)R Ad 04/12/06--------- £ si 750000@1=750000 £ ic 6050000/6800000
13 Mar 2007 88(2)R Ad 25/05/06--------- £ si 500000@1=500000 £ ic 5550000/6050000
13 Mar 2007 288a New director appointed
13 Feb 2007 123 Nc inc already adjusted 25/05/06
13 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007 288b Director resigned
12 Jan 2007 288b Director resigned
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288b Secretary resigned
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Secretary resigned
17 May 2006 363a Return made up to 09/05/06; full list of members
13 Mar 2006 AA Full accounts made up to 31 October 2005
01 Dec 2005 288a New secretary appointed