Rbc Global Asset Management (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2014)
- all other documents available
- 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 |
Thursday, June 12, 2025 6:26:20 AM UTC |
Postal Code |
W1K 3JR
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 2, 2025 |
Appointment of a woman as Secretary
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Registry |
May 30, 2025 |
Resignation of one Secretary (a woman)
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Registry |
Nov 30, 2024 |
Resignation of one Director (a man)
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Registry |
Nov 20, 2024 |
Appointment of a woman
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Registry |
Nov 21, 2023 |
Appointment of a woman 3647...
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Registry |
Apr 1, 2023 |
Resignation of 4 people: one Secretary (a man) and one Director (a man)
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Registry |
Mar 31, 2023 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Dec 13, 2021 |
Resignation of one Director (a man)
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Registry |
Mar 8, 2021 |
Appointment of a man as Banker and Director
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Registry |
Dec 15, 2020 |
Appointment of a man as Secretary
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Registry |
Nov 12, 2020 |
Resignation of one Director (a man)
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Registry |
Nov 2, 2020 |
Resignation of one Secretary (a woman)
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Registry |
May 5, 2020 |
Appointment of a woman
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Registry |
Apr 29, 2020 |
Appointment of a woman 3647...
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Registry |
Dec 10, 2019 |
Resignation of one Secretary (a man)
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Registry |
Dec 10, 2019 |
Appointment of a woman as Secretary
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Registry |
Aug 1, 2019 |
Appointment of a man as Director
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Registry |
Mar 18, 2019 |
Resignation of one Director (a man)
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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%)
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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
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Registry |
Sep 19, 2017 |
Appointment of a man as Chief Operating OfFicer and Director
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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
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Registry |
Aug 10, 2016 |
Appointment of a man as Chief Operating OfFicer and Director
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Registry |
Jun 21, 2016 |
Appointment of a man as Secretary
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Registry |
Oct 1, 2014 |
Appointment of a man as Chief Executive and Director
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Registry |
May 7, 2014 |
Change of particulars for director
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Registry |
Apr 4, 2014 |
Appointment of a woman as Secretary
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Registry |
Mar 25, 2014 |
Appointment of a woman as Secretary 3647...
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Registry |
Mar 11, 2014 |
Resignation of one Secretary
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Registry |
Mar 3, 2014 |
Resignation of one Secretary (a man)
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Financials |
Feb 7, 2014 |
Annual accounts
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Registry |
Oct 21, 2013 |
Annual return
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Registry |
Oct 7, 2013 |
Change of particulars for director
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Registry |
Aug 15, 2013 |
Appointment of a person as Director
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Registry |
Aug 13, 2013 |
Appointment of a woman
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Registry |
Jul 19, 2013 |
Alteration to memorandum and articles
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Registry |
Jun 18, 2013 |
Change of name certificate
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Registry |
Jun 18, 2013 |
Change of name 10
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Registry |
Jun 18, 2013 |
Company name change
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Registry |
Mar 6, 2013 |
Resignation of one Director
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Registry |
Feb 28, 2013 |
Resignation of one Director (a woman)
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Financials |
Feb 5, 2013 |
Annual accounts
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Registry |
Oct 17, 2012 |
Annual return
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Financials |
Feb 16, 2012 |
Annual accounts
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Registry |
Oct 28, 2011 |
Annual return
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Registry |
Aug 18, 2011 |
Change of registered office address
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Registry |
Aug 17, 2011 |
Change of registered office address 3647...
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Registry |
Jul 29, 2011 |
Appointment of a man as Secretary
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Registry |
Jul 29, 2011 |
Resignation of one Secretary
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Registry |
May 10, 2011 |
Appointment of a man as Secretary
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Financials |
Feb 9, 2011 |
Annual accounts
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Registry |
Jan 11, 2011 |
Appointment of a woman as Director
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Registry |
Jan 1, 2011 |
Appointment of a woman as Director 3647...
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Registry |
Dec 15, 2010 |
Resignation of one Director
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Registry |
Dec 9, 2010 |
Resignation of one Banker and one Director (a man)
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Registry |
Nov 5, 2010 |
Annual return
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Registry |
Oct 28, 2010 |
Alteration to memorandum and articles
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Registry |
Oct 28, 2010 |
Statement of companies objects
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Registry |
Oct 28, 2010 |
Change of particulars for director
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Registry |
Oct 14, 2010 |
Resignation of one Director
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Registry |
Sep 29, 2010 |
Resignation of one Banker and one Director (a man)
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Registry |
Jul 12, 2010 |
Appointment of a man as Director
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Registry |
Jun 29, 2010 |
Appointment of a man as Director 3647...
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Registry |
Feb 25, 2010 |
Appointment of a man as Secretary
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Registry |
Feb 25, 2010 |
Resignation of one Secretary
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Registry |
Feb 22, 2010 |
Resignation of one Secretary (a man) and one Company Secretary
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Financials |
Feb 9, 2010 |
Annual accounts
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Registry |
Nov 2, 2009 |
Annual return
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Registry |
Nov 2, 2009 |
Change of particulars for director
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Registry |
Nov 2, 2009 |
Change of particulars for director 3647...
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Registry |
Nov 2, 2009 |
Change of particulars for director
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Registry |
Nov 2, 2009 |
Change of particulars for director 3647...
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Registry |
Nov 2, 2009 |
Change of particulars for director
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Registry |
Nov 2, 2009 |
Change of particulars for director 3647...
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Registry |
Nov 2, 2009 |
Change of particulars for secretary
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Financials |
Feb 7, 2009 |
Annual accounts
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Registry |
Oct 29, 2008 |
Memorandum of association
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Registry |
Oct 29, 2008 |
Section 175 comp act 06 08
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Registry |
Oct 28, 2008 |
Annual return
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Financials |
May 23, 2008 |
Annual accounts
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Registry |
Oct 25, 2007 |
Auditor's letter of resignation
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Registry |
Oct 18, 2007 |
Appointment of a director
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Registry |
Oct 17, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 17, 2007 |
Annual return
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Registry |
Oct 8, 2007 |
Appointment of a man as Director and Fund Manager
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Registry |
Sep 19, 2007 |
Resignation of a director
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Registry |
Sep 18, 2007 |
Resignation of one Director (a man) and one Bank Employee
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Financials |
Mar 28, 2007 |
Annual accounts
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Registry |
Mar 23, 2007 |
Auditor's letter of resignation
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Registry |
Mar 19, 2007 |
Appointment of a director
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Registry |
Mar 19, 2007 |
Appointment of a director 3647...
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Registry |
Mar 13, 2007 |
Appointment of a director
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Registry |
Mar 7, 2007 |
Three appointments: 3 men
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Registry |
Jan 15, 2007 |
Resignation of one Director (a man)
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Registry |
Jan 15, 2007 |
Resignation of a director
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Registry |
Jan 12, 2007 |
Resignation of a director 3647...
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Registry |
Jan 8, 2007 |
Resignation of one Director (a man)
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Registry |
Dec 22, 2006 |
Appointment of a secretary
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Registry |
Dec 14, 2006 |
Appointment of a man as Secretary and Company Secretary
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Registry |
Nov 15, 2006 |
Annual return
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