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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)
16 May 1995 363s Return made up to 09/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 1995 288 New director appointed
07 Mar 1995 AA Full accounts made up to 31 October 1994
27 Feb 1995 288 New director appointed
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24 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 New director appointed
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23 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 May 1994 225(1) Accounting reference date extended from 31/08 to 31/10
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Request DocumentAccounting reference date extended from 31/08 to 31/10
12 May 1994 363s Return made up to 09/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Sep 1993 225(1) Accounting reference date shortened from 30/11 to 31/08
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Request DocumentAccounting reference date shortened from 30/11 to 31/08
21 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1993 CERTNM Company name changed royal trust investment managemen t LIMITED\certificate issued on 20/09/93
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Request DocumentCompany name changed royal trust investment managemen t LIMITED\certificate issued on 20/09/93