RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Appointment of Ms Margaret Concannon as a secretary on 2025-06-02 |
| 11/06/2511 June 2025 New | Termination of appointment of Danielle Jane Upton as a secretary on 2025-05-30 |
| 17/04/2517 April 2025 | Full accounts made up to 2024-10-31 |
| 11/12/2411 December 2024 | Director's details changed for Mr James Neilson Pettigrew on 2023-04-01 |
| 10/12/2410 December 2024 | Director's details changed for Mr Mark Dowding on 2023-04-01 |
| 10/12/2410 December 2024 | Director's details changed for Mr Damon Williams on 2023-04-01 |
| 10/12/2410 December 2024 | Director's details changed for Ms Malena Ljungkvist on 2023-04-01 |
| 10/12/2410 December 2024 | Director's details changed for Ms Maria Bentley on 2024-04-01 |
| 06/12/246 December 2024 | Termination of appointment of David John Thomas as a director on 2024-11-30 |
| 22/11/2422 November 2024 | Appointment of Ms Donna Meyers as a director on 2024-11-20 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 21/03/2421 March 2024 | Director's details changed for Ms Anna Maria Josephine Cavanagh on 2024-03-20 |
| 15/02/2415 February 2024 | Full accounts made up to 2023-10-31 |
| 28/11/2328 November 2023 | Appointment of Ms Leigh Chalmers as a director on 2023-11-21 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 04/07/234 July 2023 | Registered office address changed from 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate London EC2N 4AA on 2023-07-04 |
| 03/07/233 July 2023 | Registered office address changed from 77 Grosvenor Street London W1K 3JR England to 100 Bishopsgate London EC2N 4AG on 2023-07-03 |
| 17/04/2317 April 2023 | Director's details changed for Mr Damon Williams on 2023-04-17 |
| 17/04/2317 April 2023 | Appointment of Mr James Neilson Pettigrew as a director on 2023-03-31 |
| 17/04/2317 April 2023 | Secretary's details changed for Ms Danielle Jane Upton on 2023-04-17 |
| 17/04/2317 April 2023 | Director's details changed for Mr Mark Dowding on 2023-04-17 |
| 17/04/2317 April 2023 | Director's details changed for Ms Anna Maria Josephine Cavanagh on 2023-04-17 |
| 17/04/2317 April 2023 | Director's details changed for Ms Malena Ljungkvist on 2023-04-17 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-10-31 |
| 05/04/235 April 2023 | Appointment of Ms Anna Maria Josephine Cavanagh as a director on 2023-04-01 |
| 05/04/235 April 2023 | Termination of appointment of Alex Philip Richardson as a secretary on 2023-04-01 |
| 05/04/235 April 2023 | Appointment of Ms Danielle Jane Upton as a secretary on 2023-04-01 |
| 05/04/235 April 2023 | Termination of appointment of Janet Susan Wilkinson as a director on 2023-04-01 |
| 05/04/235 April 2023 | Termination of appointment of Christopher Alexander Wiksyk as a director on 2023-04-01 |
| 05/04/235 April 2023 | Termination of appointment of Jayne Elizabeth Fieldhouse as a director on 2023-04-01 |
| 05/04/235 April 2023 | Appointment of Ms Malena Ljungkvist as a director on 2023-04-01 |
| 05/04/235 April 2023 | Appointment of Mr Damon Williams as a director on 2023-04-01 |
| 05/04/235 April 2023 | Appointment of Mr Mark Dowding as a director on 2023-04-01 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 14/12/2114 December 2021 | Termination of appointment of Luc Hector Therese Leclercq as a director on 2021-12-13 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MRS JAYNE ELIZABETH FIELDHOUSE |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MS JANET SUSAN WILKINSON |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY ALEX RICHARDSON |
| 06/01/206 January 2020 | SECRETARY APPOINTED MISS MIRABELLE OSARO |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER WIKSYK |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3BF |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM / 18/10/2018 |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM / 16/10/2017 |
| 20/10/1720 October 2017 | CESSATION OF ROYAL BANK OF CANADA AS A PSC |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR LUC LECLERCQ |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK LIPPA |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE BENITEZ-CASTELLANO |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MATTHEW GRAHAM |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MATTHEW GRAHAM |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR COREY COOK |
| 21/06/1621 June 2016 | SECRETARY APPOINTED ALEX RICHARDSON |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WALLINGTON |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY OLUREMI ADEJUMO |
| 19/04/1619 April 2016 | AUDITOR'S RESIGNATION |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 06/11/156 November 2015 | SECRETARY APPOINTED OLUREMI ADEJUMO |
| 23/10/1523 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN MOULTON-BRADY |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY TEMITOPE ADEJUMO |
| 01/12/141 December 2014 | SECRETARY APPOINTED MR STEVEN MICHAEL BARRY MOULTON-BRADY |
| 05/11/145 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LIPPA / 24/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR CLIVE BROWN |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LEO TIERNAN |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR COREY COOK |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LIPPA / 06/05/2014 |
| 04/04/144 April 2014 | SECRETARY APPOINTED MRS TEMITOPE OLUREMI ADEJUMO |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANNA-MARIE DAVIS |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/10/1321 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PAUL WALLINGTON / 07/10/2013 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MRS. NATALIE JANE BENITEZ-CASTELLANO |
| 19/07/1319 July 2013 | ADOPT ARTICLES 16/07/2013 |
| 18/06/1318 June 2013 | CHANGE OF NAME 11/06/2013 |
| 18/06/1318 June 2013 | COMPANY NAME CHANGED RBC ASSET MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 18/06/13 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY MAETER |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 17/10/1217 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 28/10/1128 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 2 SWAN LANE LONDON EC4R 3BF UNITED KINGDOM |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4DE |
| 29/07/1129 July 2011 | SECRETARY APPOINTED ANNA-MARIE DAVIS |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN RICHARDSON |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MS TRACY LEE MAETER |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE |
| 05/11/105 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL WALLINGTON / 20/10/2010 |
| 28/10/1028 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/1028 October 2010 | ADOPT ARTICLES 08/10/2010 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCFADZEAN |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR DAVID THOMAS |
| 25/02/1025 February 2010 | SECRETARY APPOINTED MR MARTIN RICHARDSON |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY TEMITOPE ADEJUMO |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TEMITOPE OLUREMI ADEJUMO / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCFADZEAN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK LIPPA / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD CHORNOUS / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEO TIERNAN / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK BURBIDGE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL WALLINGTON / 02/11/2009 |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 29/10/0829 October 2008 | RE AGREEMENTS 01/10/2008 |
| 29/10/0829 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0828 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 25/10/0725 October 2007 | AUDITOR'S RESIGNATION |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/03/0723 March 2007 | AUDITOR'S RESIGNATION |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/01/0512 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | AUDITOR'S RESIGNATION |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | COMPANY NAME CHANGED RBC GLOBAL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/08/03 |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED RT GLOBAL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/04/0025 April 2000 | S366A DISP HOLDING AGM 07/04/00 |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | ALTER MEM AND ARTS 14/04/99 |
| 04/05/994 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9916 February 1999 | £ NC 1000/500000 18/01/99 |
| 16/02/9916 February 1999 | NC INC ALREADY ADJUSTED 18/01/99 |
| 03/02/993 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/994 January 1999 | ALTER MEM AND ARTS 17/12/98 |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED DE FACTO 742 LIMITED CERTIFICATE ISSUED ON 24/12/98 |
| 09/10/989 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company