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ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED - 100 Bishopsgate, London, EC2N 4AA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01124733
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Bishopsgate
- London
- EC2N 4AA
- United Kingdom 100 Bishopsgate, London, EC2N 4AA, United Kingdom UK
Management
- Geschäftsführung
- DIXON, Peter John
- WALLIS, Lisa Joy
- MACKINNON, Allison
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.07.1973
- Alter der Firma 1973-07-25 50 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Anteilseigner
- ROYAL BANK OF CANADA (100.00%) Canada,Toronto,M5J 2J5,null,null,P.O. Box 1,200 Bay Street,Royal Bank Plaza
- Beneficial Owners
- Royal Bank Of Canada
Landes-Besonderheiten
- Firmenname (in Englisch)
- Royal Bank of Canada Holdings (U.K.) Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE)
- Bilanzhinterlegung
- Fälligkeit: 2025-07-31
- Letzte Einreichung: 2023-10-31
- lezte Bilanzhinterlegung
- 2015-08-12
- Jahresmeldung
- Fälligkeit: 2024-08-20
- Letzte Einreichung: 2023-08-06
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ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED Firmenbeschreibung
- ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01124733. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.07.1973 registriert. ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2015.Die Firma kann schriftlich über 100 Bishopsgate erreicht werden.
Jetzt sichern ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Royal Bank Of Canada Holdings (U.k.) Limited - 100 Bishopsgate, London, EC2N 4AA, United Kingdom, Grossbritannien
- 1973-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-08-14) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-23) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-23) - AP03
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accounts-with-accounts-type-full (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
-
resolution (2021-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-03) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
-
confirmation-statement-with-no-updates (2020-08-14) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
accounts-with-accounts-type-full (2020-09-08) - AA
-
appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-30) - AP03
-
termination-secretary-company-with-name-termination-date (2019-12-30) - TM02
-
confirmation-statement-with-no-updates (2019-08-08) - CS01
-
accounts-with-accounts-type-full (2019-07-22) - AA
-
appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-03-09) - AP03
-
termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
-
confirmation-statement-with-no-updates (2018-08-17) - CS01
-
accounts-with-accounts-type-full (2018-05-01) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-23) - CS01
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change-to-a-person-with-significant-control (2017-08-23) - PSC05
-
accounts-with-accounts-type-full (2017-07-14) - AA
-
appoint-person-director-company-with-name-date (2017-05-03) - AP01
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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auditors-resignation-company (2016-04-19) - AUD
-
appoint-person-secretary-company-with-name-date (2016-07-06) - AP03
-
accounts-with-accounts-type-full (2016-08-04) - AA
-
confirmation-statement-with-updates (2016-09-01) - CS01
-
change-person-director-company-with-change-date (2016-09-02) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date (2015-08-21) - AR01
-
accounts-with-accounts-type-full (2015-08-06) - AA
-
appoint-person-secretary-company-with-name-date (2015-06-26) - AP03
-
termination-secretary-company-with-name-termination-date (2015-06-26) - TM02
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type-made-up-date (2014-09-17) - RP04
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annual-return-company-with-made-up-date-no-member-list (2014-08-21) - AR01
-
appoint-person-secretary-company-with-name (2014-03-13) - AP03
-
termination-secretary-company-with-name (2014-03-11) - TM02
-
accounts-with-accounts-type-full (2014-02-14) - AA
-
termination-secretary-company-with-name (2014-01-27) - TM02
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appoint-person-secretary-company-with-name (2014-01-27) - AP03
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-06) - TM01
-
appoint-person-director-company-with-name (2013-02-06) - AP01
-
accounts-with-accounts-type-full (2013-02-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-11-29) - SH19
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legacy (2012-11-29) - CAP-SS
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resolution (2012-11-29) - RESOLUTIONS
-
termination-director-company-with-name (2012-11-26) - TM01
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capital-allotment-shares (2012-11-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-full (2012-06-06) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-22) - TM01
-
accounts-with-accounts-type-full (2011-06-09) - AA
-
appoint-person-director-company-with-name (2011-06-21) - AP01
-
termination-director-company-with-name (2011-07-11) - TM01
-
appoint-person-director-company-with-name (2011-07-11) - AP01
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appoint-person-director-company-with-name (2011-12-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2011-08-18) - AD01
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termination-director-company-with-name (2011-12-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2011-08-17) - AD01
-
annual-return-company-with-made-up-date (2011-08-31) - AR01
keyboard_arrow_right 2010
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resolution (2010-10-28) - RESOLUTIONS
-
statement-of-companys-objects (2010-10-28) - CC04
-
capital-allotment-shares (2010-10-21) - SH01
-
annual-return-company-with-made-up-date (2010-09-20) - AR01
-
change-person-director-company-with-change-date (2010-09-13) - CH01
-
change-person-secretary-company-with-change-date (2010-09-13) - CH03
-
appoint-person-director-company-with-name (2010-07-26) - AP01
-
accounts-with-accounts-type-full (2010-07-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-06) - 288c
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memorandum-articles (2009-08-04) - MEM/ARTS
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-full (2009-08-26) - AA
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
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miscellaneous (2009-10-23) - MISC
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resolution (2009-10-23) - RESOLUTIONS
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capital-allotment-shares (2009-10-23) - SH01
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memorandum-articles (2009-10-23) - MEM/ARTS
keyboard_arrow_right 2008
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resolution (2008-07-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-05-29) - AA
-
legacy (2008-07-04) - 123
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legacy (2008-07-10) - 88(2)
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legacy (2008-08-21) - 123
-
resolution (2008-08-22) - RESOLUTIONS
-
legacy (2008-08-28) - 88(2)
-
resolution (2008-10-08) - RESOLUTIONS
-
legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-09) - AA
-
legacy (2007-08-07) - 363a
-
legacy (2007-08-07) - 287
-
legacy (2007-07-06) - 288a
-
resolution (2007-02-12) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 288b
-
legacy (2006-08-25) - 287
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accounts-with-accounts-type-group (2006-04-12) - AA
-
legacy (2006-08-25) - 363a
-
legacy (2006-10-26) - 288b
-
legacy (2006-08-25) - 190
keyboard_arrow_right 2005
-
legacy (2005-01-12) - 288c
-
legacy (2005-12-06) - 288a
-
legacy (2005-08-26) - 363a
-
accounts-with-accounts-type-group (2005-07-19) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-04-29) - AA
-
legacy (2004-08-10) - 363s
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-19) - AUD
-
accounts-with-accounts-type-group (2003-06-18) - AA
-
legacy (2003-08-01) - 288a
-
legacy (2003-08-09) - 288b
-
legacy (2003-08-09) - 288a
-
legacy (2003-08-18) - 363s
-
auditors-resignation-company (2003-10-13) - AUD
keyboard_arrow_right 2002
-
memorandum-articles (2002-11-15) - MEM/ARTS
-
resolution (2002-11-15) - RESOLUTIONS
-
legacy (2002-08-13) - 363s
-
accounts-with-accounts-type-group (2002-06-06) - AA
-
legacy (2002-12-17) - 169
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-07) - AA
-
legacy (2001-08-14) - 363s
-
legacy (2001-08-23) - 123
-
resolution (2001-08-23) - RESOLUTIONS
-
memorandum-articles (2001-08-23) - MEM/ARTS
-
legacy (2001-09-20) - 88(2)R
-
legacy (2001-09-21) - 363s
-
legacy (2001-11-21) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 123
-
resolution (2000-01-14) - RESOLUTIONS
-
resolution (2000-04-14) - RESOLUTIONS
-
legacy (2000-05-18) - 88(2)P
-
statement-of-affairs (2000-05-18) - SA
-
accounts-with-accounts-type-full (2000-07-28) - AA
-
auditors-resignation-company (2000-08-02) - AUD
-
legacy (2000-08-21) - 363s
-
legacy (2000-10-24) - 288c
keyboard_arrow_right 1999
-
legacy (1999-11-08) - 288b
-
legacy (1999-10-25) - 288a
-
legacy (1999-08-31) - 363s
-
legacy (1999-06-04) - 288b
-
accounts-with-accounts-type-full (1999-03-15) - AA
-
legacy (1999-03-02) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-03-03) - AA
-
legacy (1998-08-14) - 363s
-
legacy (1998-03-12) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-02) - 88(2)R
-
memorandum-articles (1997-10-27) - MEM/ARTS
-
legacy (1997-08-15) - 363s
-
accounts-with-accounts-type-full (1997-01-28) - AA
keyboard_arrow_right 1996
-
resolution (1996-08-08) - RESOLUTIONS
-
legacy (1996-08-08) - 123
-
accounts-with-accounts-type-full (1996-03-19) - AA
-
legacy (1996-09-24) - 88(2)R
-
legacy (1996-11-14) - 288a
-
legacy (1996-11-14) - 288b
-
legacy (1996-08-20) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-22) - 363s
-
accounts-with-accounts-type-full (1995-03-07) - AA
-
legacy (1995-02-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 288
-
legacy (1994-08-06) - 363s
-
legacy (1994-05-06) - 288
-
accounts-with-accounts-type-full (1994-03-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-02) - 363s
-
accounts-with-accounts-type-full-group (1993-05-17) - AA
-
accounts-with-accounts-type-full (1993-02-28) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-08-03) - AA
-
memorandum-articles (1992-10-15) - MEM/ARTS
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certificate-change-of-name-company (1992-09-17) - CERTNM
-
legacy (1992-08-19) - 363s
keyboard_arrow_right 1991
-
legacy (1991-08-09) - 363a
-
accounts-with-accounts-type-full-group (1991-07-12) - AA
-
legacy (1991-02-19) - 288
-
legacy (1991-01-03) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-08-09) - AA
-
legacy (1990-08-09) - 363
keyboard_arrow_right 1989
-
legacy (1989-07-31) - 288
-
legacy (1989-08-14) - 288
-
legacy (1989-08-29) - 363
-
accounts-with-accounts-type-full-group (1989-08-29) - AA
-
resolution (1989-10-24) - RESOLUTIONS
-
legacy (1989-10-24) - 123
keyboard_arrow_right 1988
-
legacy (1988-09-06) - 288
-
accounts-with-made-up-date (1988-08-01) - AA
-
legacy (1988-08-01) - 363
-
legacy (1988-06-21) - 225(1)
-
legacy (1988-03-30) - 288
-
legacy (1988-03-24) - 288
-
legacy (1988-01-29) - 288
keyboard_arrow_right 1987
-
legacy (1987-03-06) - 288
-
legacy (1987-04-28) - 363
-
legacy (1987-07-01) - 288
-
legacy (1987-12-21) - 288
-
legacy (1987-12-21) - 287
-
accounts-with-accounts-type-full (1987-04-28) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-09) - AA
-
legacy (1986-10-09) - 363
-
legacy (1986-10-02) - 288
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-03-05) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-03-19) - AA
keyboard_arrow_right 1973
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miscellaneous (1973-07-25) - MISC