Rbc Global Asset Management (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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DE FACTO 742 LIMITED
RT GLOBAL INVESTMENT MANAGEMENT LIMITED
RBC GLOBAL INVESTMENT MANAGEMENT LIMITED
RBC ASSET MANAGEMENT UK LIMITED
Company type | Private Limited Company |
Company Number | 03647343 |
Global Intermediary ID | 678B6A.00000.SP.826 |
Record last updated | Wednesday, November 29, 2023 5:59:12 AM UTC |
Postal Code | W1K 3JR |
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Searches
Document Type | Publication date | Download link | |
Registry | Nov 21, 2023 | Appointment of a woman | |
Registry | Apr 1, 2023 | Resignation of 4 people: one Secretary (a man) and one Director (a man) | |
Registry | Mar 31, 2023 | Appointment of a man as Director and Chartered Accountant | |
Registry | Dec 13, 2021 | Resignation of one Director (a man) | |
Registry | Mar 8, 2021 | Appointment of a man as Banker and Director | |
Registry | Dec 15, 2020 | Appointment of a man as Secretary | |
Registry | Nov 12, 2020 | Resignation of one Director (a man) | |
Registry | Nov 2, 2020 | Resignation of one Secretary (a woman) | |
Registry | May 5, 2020 | Appointment of a woman | |
Registry | Apr 29, 2020 | Appointment of a woman 3647... | |
Registry | Dec 10, 2019 | Resignation of one Secretary (a man) | |
Registry | Dec 10, 2019 | Appointment of a woman as Secretary | |
Registry | Aug 1, 2019 | Appointment of a man as Director | |
Registry | Mar 18, 2019 | Resignation of one Director (a man) | |
Registry | Oct 19, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Oct 19, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 19, 2017 | Appointment of a man as Chief Operating OfFicer and Director | |
Registry | Oct 9, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 10, 2016 | Appointment of a man as Chief Operating OfFicer and Director | |
Registry | Jun 21, 2016 | Appointment of a man as Secretary | |
Registry | Oct 1, 2014 | Appointment of a man as Chief Executive and Director | |
Registry | May 7, 2014 | Change of particulars for director | |
Registry | Apr 4, 2014 | Appointment of a woman as Secretary | |
Registry | Mar 25, 2014 | Appointment of a woman as Secretary 3647... | |
Registry | Mar 11, 2014 | Resignation of one Secretary | |
Registry | Mar 3, 2014 | Resignation of one Secretary (a man) | |
Financials | Feb 7, 2014 | Annual accounts | |
Registry | Oct 21, 2013 | Annual return | |
Registry | Oct 7, 2013 | Change of particulars for director | |
Registry | Aug 15, 2013 | Appointment of a person as Director | |
Registry | Aug 13, 2013 | Appointment of a woman | |
Registry | Jul 19, 2013 | Alteration to memorandum and articles | |
Registry | Jun 18, 2013 | Change of name certificate | |
Registry | Jun 18, 2013 | Change of name 10 | |
Registry | Jun 18, 2013 | Company name change | |
Registry | Mar 6, 2013 | Resignation of one Director | |
Registry | Feb 28, 2013 | Resignation of one Director (a woman) | |
Financials | Feb 5, 2013 | Annual accounts | |
Registry | Oct 17, 2012 | Annual return | |
Financials | Feb 16, 2012 | Annual accounts | |
Registry | Oct 28, 2011 | Annual return | |
Registry | Aug 18, 2011 | Change of registered office address | |
Registry | Aug 17, 2011 | Change of registered office address 3647... | |
Registry | Jul 29, 2011 | Appointment of a man as Secretary | |
Registry | Jul 29, 2011 | Resignation of one Secretary | |
Registry | May 10, 2011 | Appointment of a man as Secretary | |
Financials | Feb 9, 2011 | Annual accounts | |
Registry | Jan 11, 2011 | Appointment of a woman as Director | |
Registry | Jan 1, 2011 | Appointment of a woman as Director 3647... | |
Registry | Dec 15, 2010 | Resignation of one Director | |
Registry | Dec 9, 2010 | Resignation of one Banker and one Director (a man) | |
Registry | Nov 5, 2010 | Annual return | |
Registry | Oct 28, 2010 | Alteration to memorandum and articles | |
Registry | Oct 28, 2010 | Statement of companies objects | |
Registry | Oct 28, 2010 | Change of particulars for director | |
Registry | Oct 14, 2010 | Resignation of one Director | |
Registry | Sep 29, 2010 | Resignation of one Banker and one Director (a man) | |
Registry | Jul 12, 2010 | Appointment of a man as Director | |
Registry | Jun 29, 2010 | Appointment of a man as Director 3647... | |
Registry | Feb 25, 2010 | Appointment of a man as Secretary | |
Registry | Feb 25, 2010 | Resignation of one Secretary | |
Registry | Feb 22, 2010 | Resignation of one Secretary (a man) and one Company Secretary | |
Financials | Feb 9, 2010 | Annual accounts | |
Registry | Nov 2, 2009 | Annual return | |
Registry | Nov 2, 2009 | Change of particulars for director | |
Registry | Nov 2, 2009 | Change of particulars for director 3647... | |
Registry | Nov 2, 2009 | Change of particulars for director | |
Registry | Nov 2, 2009 | Change of particulars for director 3647... | |
Registry | Nov 2, 2009 | Change of particulars for director | |
Registry | Nov 2, 2009 | Change of particulars for director 3647... | |
Registry | Nov 2, 2009 | Change of particulars for secretary | |
Financials | Feb 7, 2009 | Annual accounts | |
Registry | Oct 29, 2008 | Memorandum of association | |
Registry | Oct 29, 2008 | Section 175 comp act 06 08 | |
Registry | Oct 28, 2008 | Annual return | |
Financials | May 23, 2008 | Annual accounts | |
Registry | Oct 25, 2007 | Auditor's letter of resignation | |
Registry | Oct 18, 2007 | Appointment of a director | |
Registry | Oct 17, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 17, 2007 | Annual return | |
Registry | Oct 8, 2007 | Appointment of a man as Director and Fund Manager | |
Registry | Sep 19, 2007 | Resignation of a director | |
Registry | Sep 18, 2007 | Resignation of one Director (a man) and one Bank Employee | |
Financials | Mar 28, 2007 | Annual accounts | |
Registry | Mar 23, 2007 | Auditor's letter of resignation | |
Registry | Mar 19, 2007 | Appointment of a director | |
Registry | Mar 19, 2007 | Appointment of a director 3647... | |
Registry | Mar 13, 2007 | Appointment of a director | |
Registry | Mar 7, 2007 | Three appointments: 3 men | |
Registry | Jan 15, 2007 | Resignation of one Director (a man) | |
Registry | Jan 15, 2007 | Resignation of a director | |
Registry | Jan 12, 2007 | Resignation of a director 3647... | |
Registry | Jan 8, 2007 | Resignation of one Director (a man) | |
Registry | Dec 22, 2006 | Appointment of a secretary | |
Registry | Dec 14, 2006 | Appointment of a man as Secretary and Company Secretary | |
Registry | Nov 15, 2006 | Annual return | |
Registry | Oct 26, 2006 | Resignation of a secretary | |
Registry | Oct 25, 2006 | Resignation of one Secretary (a man) | |
Registry | Jul 11, 2006 | Resignation of a secretary | |
Registry | Jun 13, 2006 | Resignation of one Secretary (a woman) | |