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ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED - 100 Bishopsgate, London, EC2N 4AA, United Kingdom
Company Information
- Company registration number
- 01124733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Bishopsgate
- London
- EC2N 4AA
- United Kingdom 100 Bishopsgate, London, EC2N 4AA, United Kingdom UK
Management
- Managing Directors
- DIXON, Peter John
- WALLIS, Lisa Joy
- MACKINNON, Allison
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-07-25
- Age Of Company 1973-07-25 51 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Royal Bank Of Canada
Jurisdiction Particularities
- Company Name (english)
- Royal Bank of Canada Holdings (U.K.) Limited
- Additional Status Details
- active
- Previous Names
- ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE)
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2015-08-12
- Annual Return
- Due Date: 2025-08-19
- Last Date: 2024-08-05
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ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED Company Description
- ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01124733. Its current trading status is "live". It was registered 1973-07-25. It was previously called ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE). It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2015-08-12.It can be contacted at 100 Bishopsgate .
Get ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Bank Of Canada Holdings (U.k.) Limited - 100 Bishopsgate, London, EC2N 4AA, United Kingdom
- 1973-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-05) - CS01
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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
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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
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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accounts-with-accounts-type-full (2020-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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accounts-with-accounts-type-full (2019-07-22) - AA
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termination-secretary-company-with-name-termination-date (2019-12-30) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-30) - AP03
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confirmation-statement-with-no-updates (2019-08-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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accounts-with-accounts-type-full (2018-05-01) - AA
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appoint-person-secretary-company-with-name-date (2018-03-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-full (2017-07-14) - AA
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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change-to-a-person-with-significant-control (2017-08-23) - PSC05
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-02) - CH01
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-full (2016-08-04) - AA
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appoint-person-secretary-company-with-name-date (2016-07-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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auditors-resignation-company (2016-04-19) - AUD
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-26) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-26) - AP03
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annual-return-company-with-made-up-date (2015-08-21) - AR01
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accounts-with-accounts-type-full (2015-08-06) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-27) - AP03
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termination-secretary-company-with-name (2014-01-27) - TM02
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accounts-with-accounts-type-full (2014-02-14) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-09-17) - RP04
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appoint-person-secretary-company-with-name (2014-03-13) - AP03
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annual-return-company-with-made-up-date-no-member-list (2014-08-21) - AR01
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termination-secretary-company-with-name (2014-03-11) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-06) - TM01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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accounts-with-accounts-type-full (2013-02-12) - AA
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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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legacy (2012-11-29) - CAP-SS
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resolution (2012-11-29) - RESOLUTIONS
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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
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capital-statement-capital-company-with-date-currency-figure (2012-11-29) - SH19
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-21) - AP01
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accounts-with-accounts-type-full (2011-06-09) - AA
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termination-director-company-with-name (2011-07-11) - TM01
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termination-director-company-with-name (2011-02-22) - TM01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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annual-return-company-with-made-up-date (2011-08-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2011-08-18) - AD01
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appoint-person-director-company-with-name (2011-12-07) - AP01
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termination-director-company-with-name (2011-12-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2011-08-17) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-21) - AA
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appoint-person-director-company-with-name (2010-07-26) - AP01
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change-person-secretary-company-with-change-date (2010-09-13) - CH03
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date (2010-09-20) - AR01
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capital-allotment-shares (2010-10-21) - SH01
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statement-of-companys-objects (2010-10-28) - CC04
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resolution (2010-10-28) - RESOLUTIONS
keyboard_arrow_right 2009
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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
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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resolution (2009-10-23) - RESOLUTIONS
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legacy (2009-04-06) - 288c
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miscellaneous (2009-10-23) - MISC
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memorandum-articles (2009-10-23) - MEM/ARTS
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capital-allotment-shares (2009-10-23) - SH01
keyboard_arrow_right 2008
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legacy (2008-07-04) - 123
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resolution (2008-07-04) - RESOLUTIONS
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legacy (2008-07-10) - 88(2)
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-08-21) - 123
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resolution (2008-08-22) - RESOLUTIONS
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legacy (2008-08-28) - 88(2)
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-06) - 288a
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legacy (2007-08-07) - 287
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resolution (2007-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-08-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-26) - 288b
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legacy (2006-08-25) - 363a
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legacy (2006-08-25) - 190
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legacy (2006-08-25) - 287
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-group (2006-04-12) - AA
keyboard_arrow_right 2005
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legacy (2005-08-26) - 363a
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accounts-with-accounts-type-group (2005-07-19) - AA
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legacy (2005-01-12) - 288c
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legacy (2005-12-06) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-29) - AA
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legacy (2004-08-10) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-19) - AUD
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accounts-with-accounts-type-group (2003-06-18) - AA
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legacy (2003-08-01) - 288a
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legacy (2003-08-09) - 288b
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legacy (2003-08-09) - 288a
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auditors-resignation-company (2003-10-13) - AUD
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legacy (2003-08-18) - 363s
keyboard_arrow_right 2002
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resolution (2002-11-15) - RESOLUTIONS
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memorandum-articles (2002-11-15) - MEM/ARTS
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legacy (2002-08-13) - 363s
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accounts-with-accounts-type-group (2002-06-06) - AA
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legacy (2002-12-17) - 169
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-07) - AA
-
legacy (2001-08-14) - 363s
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legacy (2001-08-23) - 123
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resolution (2001-08-23) - RESOLUTIONS
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memorandum-articles (2001-08-23) - MEM/ARTS
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legacy (2001-09-20) - 88(2)R
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legacy (2001-09-21) - 363s
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legacy (2001-11-21) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 123
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resolution (2000-01-14) - RESOLUTIONS
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resolution (2000-04-14) - RESOLUTIONS
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legacy (2000-05-18) - 88(2)P
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statement-of-affairs (2000-05-18) - SA
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accounts-with-accounts-type-full (2000-07-28) - AA
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auditors-resignation-company (2000-08-02) - AUD
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legacy (2000-08-21) - 363s
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legacy (2000-10-24) - 288c
keyboard_arrow_right 1999
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legacy (1999-11-08) - 288b
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legacy (1999-10-25) - 288a
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legacy (1999-08-31) - 363s
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legacy (1999-06-04) - 288b
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accounts-with-accounts-type-full (1999-03-15) - AA
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legacy (1999-03-02) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-03) - AA
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legacy (1998-08-14) - 363s
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legacy (1998-03-12) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-02) - 88(2)R
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memorandum-articles (1997-10-27) - MEM/ARTS
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legacy (1997-08-15) - 363s
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accounts-with-accounts-type-full (1997-01-28) - AA
keyboard_arrow_right 1996
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resolution (1996-08-08) - RESOLUTIONS
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legacy (1996-08-08) - 123
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accounts-with-accounts-type-full (1996-03-19) - AA
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legacy (1996-09-24) - 88(2)R
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legacy (1996-11-14) - 288a
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legacy (1996-11-14) - 288b
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legacy (1996-08-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-22) - 363s
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accounts-with-accounts-type-full (1995-03-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-08) - AA
-
legacy (1994-12-22) - 288
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legacy (1994-08-06) - 363s
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legacy (1994-05-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-02) - 363s
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accounts-with-accounts-type-full-group (1993-05-17) - AA
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accounts-with-accounts-type-full (1993-02-28) - AA
keyboard_arrow_right 1992
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legacy (1992-08-19) - 363s
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accounts-with-accounts-type-full-group (1992-08-03) - AA
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certificate-change-of-name-company (1992-09-17) - CERTNM
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memorandum-articles (1992-10-15) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-08-09) - 363a
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legacy (1991-02-19) - 288
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legacy (1991-01-03) - 288
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accounts-with-accounts-type-full-group (1991-07-12) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-09) - AA
-
legacy (1990-08-09) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-14) - 288
-
legacy (1989-08-29) - 363
-
legacy (1989-07-31) - 288
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resolution (1989-10-24) - RESOLUTIONS
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legacy (1989-10-24) - 123
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accounts-with-accounts-type-full-group (1989-08-29) - AA
keyboard_arrow_right 1988
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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
-
legacy (1988-09-06) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-03-06) - 288
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legacy (1987-04-28) - 363
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accounts-with-accounts-type-full (1987-04-28) - AA
-
legacy (1987-12-21) - 287
-
legacy (1987-12-21) - 288
-
legacy (1987-07-01) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-09) - AA
-
legacy (1986-10-09) - 363
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legacy (1986-10-02) - 288
keyboard_arrow_right 1981
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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