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Dato Capital United Kingdom

Royal Bank Of Canada Holdings (U.K.) LTD

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Reports

Full Company ReportROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 14, 2014)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01124733
Record last updated Thursday, April 24, 2025 2:36:50 PM UTC
Official Address Riverbank House 2 Swan Lane
Region City Of London, England
Sector Activities of financial services holding companies

Charts

Visits

ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82023-82023-122024-22024-32024-72024-82024-102024-112024-1201234

Searches

ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52020-102022-102022-112023-122024-52024-102025-301234

Directors

Document Type Publication date Download link
Registry Dec 16, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 16, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 23, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 23, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 6, 2016 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%) 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 Mar 13, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 2014 Appointment of a man as Secretary 1124... Appointment of a man as Secretary 1124...
Registry Mar 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 3, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 14, 2014 Annual accounts Annual accounts
Registry Jan 27, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 22, 2014 Appointment of a woman as Secretary 1124... Appointment of a woman as Secretary 1124...
Registry Jan 22, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 6, 2013 Annual return Annual return
Financials Feb 12, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2013 Appointment of a man as Director 1124... Appointment of a man as Director 1124...
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 29, 2012 Statement of capital Statement of capital
Registry Nov 29, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 29, 2012 Solvency statement Solvency statement
Registry Nov 26, 2012 Resignation of one Director Resignation of one Director
Registry Nov 25, 2012 Resignation of a woman Resignation of a woman
Registry Nov 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2012 Return of allotment of shares 1124... Return of allotment of shares 1124...
Registry Aug 21, 2012 Annual return Annual return
Financials Jun 6, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Annual return Annual return
Registry Aug 18, 2011 Change of registered office address Change of registered office address
Registry Aug 17, 2011 Change of registered office address 1124... Change of registered office address 1124...
Registry Jul 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 11, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 21, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2011 Resignation of one Director Resignation of one Director
Registry Feb 18, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2010 Statement of companies objects Statement of companies objects
Registry Oct 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2010 Annual return Annual return
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Change of particulars for director 1124... Change of particulars for director 1124...
Registry Sep 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Appointment of a woman Appointment of a woman
Registry Oct 23, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 23, 2009 Memorandum of association Memorandum of association
Registry Oct 23, 2009 Miscellaneous document Miscellaneous document
Registry Oct 23, 2009 Miscellaneous document 1124... Miscellaneous document 1124...
Registry Oct 23, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 23, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Registry Aug 4, 2009 Memorandum of association Memorandum of association
Registry Apr 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 21, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 2008 Annual return Annual return
Registry Jul 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials May 29, 2008 Annual accounts Annual accounts
Financials Sep 9, 2007 Annual accounts 1124... Annual accounts 1124...
Registry Aug 7, 2007 Annual return Annual return
Registry Aug 7, 2007 Annual return 1124... Annual return 1124...
Registry Jul 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 12, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 25, 2006 Annual return Annual return
Registry Aug 25, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Dec 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2005 Appointment of a man as Secretary Appointment of a man as Secretary

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