| Date | Description |
|---|
| 2025-10-25 |
delete person Doug Guzman |
| 2025-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/25, NO UPDATES |
| 2025-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH CHALMERS |
| 2025-08-24 |
delete personal_emails sa..@rbc.com |
| 2025-08-24 |
insert personal_emails li..@rbc.com |
| 2025-08-24 |
delete address 1500 University Street, Suite #700
Montreal, Quebec H3A 3S8 |
| 2025-08-24 |
delete email ha..@rbc.com |
| 2025-08-24 |
delete email sa..@rbc.com |
| 2025-08-24 |
delete person Hanneke Stomp-Harmsen |
| 2025-08-24 |
delete person Sabrina Fraser |
| 2025-08-24 |
delete phone 514-982-7888 |
| 2025-08-24 |
insert address 320 Bay Street, 14 th Floor
Toronto, Ontario M5H 4A6 |
| 2025-08-24 |
insert email li..@rbc.com |
| 2025-08-24 |
insert email tr..@rbc.com |
| 2025-08-24 |
insert person Lisa Seepersad |
| 2025-08-24 |
insert person Tracy Tong |
| 2025-08-24 |
insert phone 514-982-7555 |
| 2025-08-24 |
update primary_contact 1500 University Street, Suite #700
Montreal, Quebec H3A 3S8 => 320 Bay Street, 14 th Floor
Toronto, Ontario M5H 4A6 |
| 2025-07-24 |
insert address 200 Vesey Street, New York, New York |
| 2025-07-24 |
insert person Mark Carney |
| 2025-07-24 |
update person_description Sean Amato-Gauci => Sean Amato-Gauci |
| 2025-06-23 |
insert email ch..@rbccm.com |
| 2025-06-23 |
insert email ky..@rbccm.com |
| 2025-06-23 |
insert person Chloe Brooke |
| 2025-06-23 |
insert person Kyle English |
| 2025-06-23 |
update website_status FlippedRobots => OK |
| 2025-06-11 |
update statutory_documents SECRETARY APPOINTED MS MARGARET CONCANNON |
| 2025-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE UPTON |
| 2025-05-31 |
update website_status OK => FlippedRobots |
| 2025-04-29 |
delete personal_emails gr..@rbc.com |
| 2025-04-29 |
insert personal_emails na..@rbc.com |
| 2025-04-29 |
insert personal_emails yl..@rbc.com |
| 2025-04-29 |
delete email gr..@rbc.com |
| 2025-04-29 |
delete person Greg Skinner |
| 2025-04-29 |
delete source_ip 104.103.196.213 |
| 2025-04-29 |
insert email na..@rbc.com |
| 2025-04-29 |
insert email yl..@rbc.com |
| 2025-04-29 |
insert person Nathaniel Wallace |
| 2025-04-29 |
insert person Ylana Kurtz |
| 2025-04-29 |
insert source_ip 104.103.196.148 |
| 2025-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/24 |
| 2025-03-29 |
update person_description Andrew A. Chisholm => Andrew A. Chisholm |
| 2025-03-29 |
update person_description Barry Perry => Barry Perry |
| 2025-03-29 |
update person_description Cynthia Devine => Cynthia Devine |
| 2025-03-29 |
update person_description Frank Vettese => Frank Vettese |
| 2025-03-29 |
update person_description Jacynthe Côté => Jacynthe Côté |
| 2025-03-29 |
update person_description Jeffery Yabuki => Jeffery Yabuki |
| 2025-03-29 |
update person_description Maryann Turcke => Maryann Turcke |
| 2025-03-29 |
update person_description Mirko Bibic => Mirko Bibic |
| 2025-03-29 |
update person_description Thierry Vandal => Thierry Vandal |
| 2025-03-29 |
update person_description Toos N. Daruvala => Toos N. Daruvala |
| 2025-02-25 |
delete cfo Fiona McLean |
| 2025-02-25 |
delete personal_emails fi..@rbc.com |
| 2025-02-25 |
insert personal_emails yv..@rbccm.com |
| 2025-02-25 |
delete email be..@rbc.com |
| 2025-02-25 |
delete email fi..@rbc.com |
| 2025-02-25 |
delete email gl..@rbc.com |
| 2025-02-25 |
delete person Ben Adams |
| 2025-02-25 |
delete person Fiona McLean |
| 2025-02-25 |
insert email vi..@rbc.com |
| 2025-02-25 |
insert email yv..@rbccm.com |
| 2025-02-25 |
insert person Victoria Walsh |
| 2025-02-25 |
insert person Yvonne Ball |
| 2024-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEILSON PETTIGREW / 01/04/2023 |
| 2024-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON WILLIAMS / 01/04/2023 |
| 2024-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOWDING / 01/04/2023 |
| 2024-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MALENA LJUNGKVIST / 01/04/2023 |
| 2024-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA BENTLEY / 01/04/2024 |
| 2024-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2024-11-22 |
delete chro Kelly Pereira |
| 2024-11-22 |
insert chro Kelly Bradley |
| 2024-11-22 |
delete person Kelly Pereira |
| 2024-11-22 |
insert person Kelly Bradley |
| 2024-11-22 |
update statutory_documents DIRECTOR APPOINTED MS DONNA MEYERS |
| 2024-10-22 |
delete chiefriskofficer Neil McLaughlin |
| 2024-10-22 |
delete otherexecutives Doug Guzman |
| 2024-10-22 |
delete otherexecutives Katherine Gibson |
| 2024-10-22 |
insert cfo Katherine Gibson |
| 2024-10-22 |
insert otherexecutives Jennifer Publicover |
| 2024-10-22 |
insert otherexecutives Neil McLaughlin |
| 2024-10-22 |
insert person Erica Nielsen |
| 2024-10-22 |
insert person Jennifer Publicover |
| 2024-10-22 |
insert person Sean Amato-Gauci |
| 2024-10-22 |
insert person Sonia Sennik |
| 2024-10-22 |
update person_description Doug Guzman => Doug Guzman |
| 2024-10-22 |
update person_description Katherine Gibson => Katherine Gibson |
| 2024-10-22 |
update person_description Neil McLaughlin => Neil McLaughlin |
| 2024-10-22 |
update person_title Doug Guzman: Group Head, RBC Wealth Management & Insurance / Group Head, RBC Wealth Management & Insurance; Chief Legal and Administrative Officer; Member of the Executive Officers Team; Group Head, RBC Wealth Management & Insurance => Deputy Chair, RBC / Deputy Chair, RBC; Member of the Executive Officers Team; Deputy Chair |
| 2024-10-22 |
update person_title Katherine Gibson: Interim Chief Financial Officer; Interim Interim Chief Financial Officer; Member of the Executive Officers Team => Chief Financial Officer; Member of the Executive Officers Team |
| 2024-10-22 |
update person_title Neil McLaughlin: Group Head, Personal & Commercial Banking / Group Head, Personal & Commercial Banking; Chief Risk Officer; Member of the Executive Council of the Canadian Bankers Association; Member of the Executive Officers Team; Group Head, Personal & Commercial Banking => Group Head; Member of the Executive Officers Team |
| 2024-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/24, NO UPDATES |
| 2024-08-19 |
delete ceo Cynthia Devine |
| 2024-08-19 |
delete president Cynthia Devine |
| 2024-08-19 |
delete contact_pages_linkeddomain rbccorrespondentservices.com |
| 2024-08-19 |
delete index_pages_linkeddomain rbccorrespondentservices.com |
| 2024-08-19 |
update person_description Cynthia Devine => Cynthia Devine |
| 2024-08-19 |
update person_title Cynthia Devine: President and Chief Executive Officer of Maple Leaf Sports & Entertainment; Director of Sobeys Inc; Member of the Audit Committee; President; Chief Executive Officer; Member of the Governance Committee => Corporate Director; President and Chief Executive Officer of Maple Leaf Sports & Entertainment; Member of the Audit Committee; Director at Empire Company Limited; Member of the Governance Committee |
| 2024-07-18 |
delete personal_emails ja..@rbc.com |
| 2024-07-18 |
delete personal_emails yl..@rbc.com |
| 2024-07-18 |
insert personal_emails br..@rbc.com |
| 2024-07-18 |
delete email ja..@rbc.com |
| 2024-07-18 |
delete email yl..@rbc.com |
| 2024-07-18 |
delete person Janita Hung |
| 2024-07-18 |
delete person Ylana Kurtz |
| 2024-07-18 |
insert email br..@rbc.com |
| 2024-07-18 |
insert index_pages_linkeddomain rbcis.com |
| 2024-07-18 |
insert person Brianne Sommerville |
| 2024-06-14 |
delete person Joanna Osawe |
| 2024-06-14 |
delete source_ip 104.84.80.117 |
| 2024-06-14 |
insert source_ip 104.103.196.213 |
| 2024-04-18 |
delete cfo Nadine Ahn |
| 2024-04-18 |
delete chieflegalofficer Maria E. Douvas |
| 2024-04-18 |
delete chiefriskofficer Christoph Knoess |
| 2024-04-18 |
insert otherexecutives Katherine Gibson |
| 2024-04-18 |
insert otherexecutives Maria E. Douvas |
| 2024-04-18 |
delete person Christoph Knoess |
| 2024-04-18 |
delete person Nadine Ahn |
| 2024-04-18 |
delete source_ip 2.19.155.99 |
| 2024-04-18 |
insert person Katherine Gibson |
| 2024-04-18 |
insert source_ip 104.84.80.117 |
| 2024-04-18 |
update person_title Maria E. Douvas: Chief Legal Officer and a Member; Chief Legal Officer; Member of the Executive Officers Team => Chief Legal and Administrative Officer; Member of the Executive Officers Team |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARIA JOSEPHINE CAVANAGH / 20/03/2024 |
| 2024-03-17 |
delete otherexecutives Christoph Knoess |
| 2024-03-17 |
delete personal_emails el..@rbc.com |
| 2024-03-17 |
delete personal_emails el..@rbc.com |
| 2024-03-17 |
delete personal_emails em..@rbc.com |
| 2024-03-17 |
delete personal_emails ra..@rbc.com |
| 2024-03-17 |
insert chiefriskofficer Amanda Norton |
| 2024-03-17 |
insert otherexecutives Amanda Norton |
| 2024-03-17 |
insert personal_emails ji..@rbc.com |
| 2024-03-17 |
insert personal_emails ra..@rbc.com |
| 2024-03-17 |
insert personal_emails sa..@rbc.com |
| 2024-03-17 |
insert president Cynthia Devine |
| 2024-03-17 |
delete about_pages_linkeddomain rbcits.com |
| 2024-03-17 |
delete address 77 Grosvenor Street, London W1K 3JR |
| 2024-03-17 |
delete email el..@rbc.com |
| 2024-03-17 |
delete email el..@rbc.com |
| 2024-03-17 |
delete email em..@rbc.com |
| 2024-03-17 |
delete email li..@rbc.com |
| 2024-03-17 |
delete email ra..@rbc.com |
| 2024-03-17 |
delete person Ajay Agrawal |
| 2024-03-17 |
delete person Elizabeth Lewis |
| 2024-03-17 |
delete person Elyse Lalonde |
| 2024-03-17 |
delete person Emma McKay |
| 2024-03-17 |
delete person Lisa Campardo |
| 2024-03-17 |
delete person Rachel MacLeod |
| 2024-03-17 |
delete registration_number 189154 |
| 2024-03-17 |
delete registration_number OC370085 |
| 2024-03-17 |
delete source_ip 104.86.134.40 |
| 2024-03-17 |
insert about_pages_linkeddomain rbcis.com |
| 2024-03-17 |
insert address 100 Bishopsgate, London EC2N 4AA |
| 2024-03-17 |
insert contact_pages_linkeddomain rbcis.com |
| 2024-03-17 |
insert email el..@rbc.com |
| 2024-03-17 |
insert email ji..@rbc.com |
| 2024-03-17 |
insert email ra..@rbc.com |
| 2024-03-17 |
insert email sa..@rbc.com |
| 2024-03-17 |
insert person Amanda Norton |
| 2024-03-17 |
insert person Elynn Wareham |
| 2024-03-17 |
insert person Jim Payn |
| 2024-03-17 |
insert person Joanna Osawe |
| 2024-03-17 |
insert person Rafael Ruffolo |
| 2024-03-17 |
insert person Sabrina Fraser |
| 2024-03-17 |
insert registration_number 03647343 |
| 2024-03-17 |
insert source_ip 2.19.155.99 |
| 2024-03-17 |
update person_description Cynthia Devine => Cynthia Devine |
| 2024-03-17 |
update person_description Jacynthe Côté => Jacynthe Côté |
| 2024-03-17 |
update person_description Maryann Turcke => Maryann Turcke |
| 2024-03-17 |
update person_description Roberta L. Jamieson => Roberta L. Jamieson |
| 2024-03-17 |
update person_title Christoph Knoess: Chief Administrative & Strategy Officer / Chief Administrative & Strategy Officer; Chief Risk Officer; Chief Administrative & Strategy Officer; Chief Administrative Officer; Member of the Executive Officers Team => Chief Administrative & Strategy Officer / Chief Administrative & Strategy Officer; Chief Risk Officer; Chief Administrative & Strategy Officer; Member of the Executive Officers Team |
| 2024-03-17 |
update person_title Cynthia Devine: Interim President; Member of the Audit Committee; Director of Empire Company Limited; Chief Executive Officer; Interim President and Chief Executive Officer of Maple Leaf Sports & Entertainment; Member of the Governance Committee => President and Chief Executive Officer of Maple Leaf Sports & Entertainment; Director of Sobeys Inc; Member of the Audit Committee; President; Chief Executive Officer; Member of the Governance Committee |
| 2024-03-17 |
update person_title Doug Guzman: Group Head, Wealth Management, Insurance and RBC Investor & Treasury Services / Group Head, Wealth Management, Insurance and RBC Investor & Treasury Services; Group Head, RBC Wealth Management, RBC Insurance, RBC Investor & Treasury Services; Chief Legal Officer; Member of the Executive Officers Team; Group Head, RBC Wealth Management, RBC Insurance and RBC Investor & Treasury Services => Group Head, RBC Wealth Management & Insurance / Group Head, RBC Wealth Management & Insurance; Chief Legal Officer; Member of the Executive Officers Team; Group Head, RBC Wealth Management & Insurance |
| 2024-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/23 |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MS LEIGH CHALMERS |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-09-29 |
insert personal_emails el..@rbc.com |
| 2023-09-29 |
delete email el..@rbc.com |
| 2023-09-29 |
delete index_pages_linkeddomain avionrewards.com |
| 2023-09-29 |
delete person Elynn Wareham |
| 2023-09-29 |
delete terms_pages_linkeddomain osfi-bsif.gc.ca |
| 2023-09-29 |
insert email el..@rbc.com |
| 2023-09-29 |
insert person Elyse Lalonde |
| 2023-09-29 |
insert terms_pages_linkeddomain m-x.ca |
| 2023-08-27 |
insert otherexecutives Barry Perry |
| 2023-08-27 |
insert about_pages_linkeddomain avionrewards.com |
| 2023-08-27 |
insert index_pages_linkeddomain avionrewards.com |
| 2023-08-27 |
insert person Barry Perry |
| 2023-08-27 |
update person_description Nadine Ahn => Nadine Ahn |
| 2023-08-07 |
delete address 77 GROSVENOR STREET LONDON ENGLAND W1K 3JR |
| 2023-08-07 |
delete company_previous_name RBC GLOBAL INVESTMENT MANAGEMENT LIMITED |
| 2023-08-07 |
insert address 100 BISHOPSGATE LONDON ENGLAND EC2N 4AA |
| 2023-08-07 |
update registered_address |
| 2023-07-25 |
delete cfo Christine Stewart |
| 2023-07-25 |
delete personal_emails ch..@rbc.com |
| 2023-07-25 |
insert cfo Fiona McLean |
| 2023-07-25 |
insert personal_emails fi..@rbc.com |
| 2023-07-25 |
delete email ch..@rbc.com |
| 2023-07-25 |
delete person Christine Stewart |
| 2023-07-25 |
delete source_ip 2.19.155.99 |
| 2023-07-25 |
insert email fi..@rbc.com |
| 2023-07-25 |
insert person Fiona McLean |
| 2023-07-25 |
insert source_ip 104.86.134.40 |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
100 BISHOPSGATE
LONDON
EC2N 4AG
ENGLAND |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
77 GROSVENOR STREET
LONDON
W1K 3JR
ENGLAND |
| 2023-06-23 |
delete personal_emails an..@rbc.com |
| 2023-06-23 |
delete personal_emails br..@rbc.com |
| 2023-06-23 |
insert personal_emails el..@rbc.com |
| 2023-06-23 |
insert personal_emails ja..@rbc.com |
| 2023-06-23 |
insert personal_emails ji..@rbc.com |
| 2023-06-23 |
insert personal_emails ka..@rbccm.com |
| 2023-06-23 |
delete about_pages_linkeddomain rbcds.com |
| 2023-06-23 |
delete about_pages_linkeddomain rbcphnic.com |
| 2023-06-23 |
delete email an..@rbc.com |
| 2023-06-23 |
delete email an..@rbc.com |
| 2023-06-23 |
delete email br..@rbc.com |
| 2023-06-23 |
delete email ca..@rbc.com |
| 2023-06-23 |
delete person Andrew McGrath |
| 2023-06-23 |
delete person Anna Watson |
| 2023-06-23 |
delete person Brianne Sommerville |
| 2023-06-23 |
delete person Carol Key |
| 2023-06-23 |
delete person David Shoemaker |
| 2023-06-23 |
delete person Derrick Rossi |
| 2023-06-23 |
delete person Gil Moore |
| 2023-06-23 |
delete person Michele Romanow |
| 2023-06-23 |
delete source_ip 104.86.134.40 |
| 2023-06-23 |
insert email be..@rbc.com |
| 2023-06-23 |
insert email el..@rbc.com |
| 2023-06-23 |
insert email fi..@rbc.com |
| 2023-06-23 |
insert email ja..@rbc.com |
| 2023-06-23 |
insert email ji..@rbc.com |
| 2023-06-23 |
insert email ka..@rbccm.com |
| 2023-06-23 |
insert person Ben Adams |
| 2023-06-23 |
insert person Elizabeth Lewis |
| 2023-06-23 |
insert person Fiona Anderson |
| 2023-06-23 |
insert person Janita Hung |
| 2023-06-23 |
insert person Jill Hastie |
| 2023-06-23 |
insert person Kate Mackay |
| 2023-06-23 |
insert source_ip 2.19.155.99 |
| 2023-06-23 |
update person_description Jacynthe Côté => Jacynthe Côté |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON WILLIAMS / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOWDING / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARIA JOSEPHINE CAVANAGH / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MALENA LJUNGKVIST / 17/04/2023 |
| 2023-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DANIELLE JANE UPTON / 17/04/2023 |
| 2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-05 |
delete email ed..@rbc.com |
| 2023-04-05 |
delete person Edith Galinaitis |
| 2023-04-05 |
delete source_ip 184.87.182.29 |
| 2023-04-05 |
insert source_ip 104.86.134.40 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR DAMON WILLIAMS |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOWDING |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MARIA JOSEPHINE CAVANAGH |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MS MALENA LJUNGKVIST |
| 2023-04-05 |
update statutory_documents SECRETARY APPOINTED MS DANIELLE JANE UPTON |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIKSYK |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WILKINSON |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE FIELDHOUSE |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX RICHARDSON |
| 2023-04-04 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 20300000 |
| 2023-03-05 |
delete email mi..@rbc.com |
| 2023-03-05 |
delete index_pages_linkeddomain rbcadvisorservices.com |
| 2023-03-05 |
delete person Miriam Sherkey |
| 2023-03-05 |
delete source_ip 104.86.134.40 |
| 2023-03-05 |
insert email br..@rbc.com |
| 2023-03-05 |
insert index_pages_linkeddomain rbcclearingandcustody.com |
| 2023-03-05 |
insert person Briana D'Archi |
| 2023-03-05 |
insert source_ip 184.87.182.29 |
| 2023-03-05 |
update person_description Frank Vettese => Frank Vettese |
| 2023-03-05 |
update person_description Jacynthe Côté => Jacynthe Côté |
| 2023-03-05 |
update person_description Maryann Turcke => Maryann Turcke |
| 2023-03-05 |
update person_description Mirko Bibic => Mirko Bibic |
| 2023-03-05 |
update person_description Thierry Vandal => Thierry Vandal |
| 2023-03-05 |
update person_title Frank Vettese: Chairman of the Audit Committee; Member of the Human Resources Committee; Co - Founder of SummitNorth Advisory Corp. => Co - Founder of Summit; Member of the Board of Trustees of the Hospital for Sick Children; Chairman of the Audit Committee; Member of the Human Resources Committee |
| 2023-03-05 |
update person_title Maryann Turcke: Member of the Audit Committee; Senior Advisor at Brookfield Infrastructure Partners L.P. She; Member of the Advisory Board of Georgian; Member of the Human Resources Committee; Senior Advisor, Brookfield Infrastructure Partners L.P. => Corporate Director; Member of the Audit Committee; Chairman of the Board of Playmaker Capital; Member of the Human Resources Committee; Senior Advisor at Brookfield Infrastructure Partners |
| 2022-12-31 |
insert person Ajay Agrawal |
| 2022-11-29 |
delete source_ip 184.87.182.29 |
| 2022-11-29 |
insert source_ip 104.86.134.40 |
| 2022-10-28 |
delete personal_emails ra..@rbc.com |
| 2022-10-28 |
insert personal_emails je..@rbc.com |
| 2022-10-28 |
delete email ra..@rbc.com |
| 2022-10-28 |
delete person Rafael Ruffolo |
| 2022-10-28 |
delete source_ip 104.86.134.40 |
| 2022-10-28 |
insert email je..@rbc.com |
| 2022-10-28 |
insert person Jeff Lanthier |
| 2022-10-28 |
insert source_ip 184.87.182.29 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-26 |
delete personal_emails an..@rbc.com |
| 2022-09-26 |
delete personal_emails el..@rbc.com |
| 2022-09-26 |
delete personal_emails ha..@rbc.com |
| 2022-09-26 |
delete personal_emails lo..@rbc.com |
| 2022-09-26 |
delete personal_emails sc..@rbc.com |
| 2022-09-26 |
insert otherexecutives Mirko Bibic |
| 2022-09-26 |
insert personal_emails br..@rbc.com |
| 2022-09-26 |
insert personal_emails kr..@rbc.com |
| 2022-09-26 |
insert personal_emails ra..@rbc.com |
| 2022-09-26 |
delete email an..@rbc.com |
| 2022-09-26 |
delete email el..@rbc.com |
| 2022-09-26 |
delete email ha..@rbc.com |
| 2022-09-26 |
delete email lo..@rbc.com |
| 2022-09-26 |
delete email sc..@rbc.com |
| 2022-09-26 |
delete person Anthea Cudworth |
| 2022-09-26 |
delete person Elyse Lalonde |
| 2022-09-26 |
delete person Hannah Pederson |
| 2022-09-26 |
delete person Louisa Fairman |
| 2022-09-26 |
delete person Schuyler Clemente |
| 2022-09-26 |
insert email an..@rbc.com |
| 2022-09-26 |
insert email br..@rbc.com |
| 2022-09-26 |
insert email kr..@rbc.com |
| 2022-09-26 |
insert email ra..@rbc.com |
| 2022-09-26 |
insert person Anna Watson |
| 2022-09-26 |
insert person Brianne Sommerville |
| 2022-09-26 |
insert person Kris Herberg |
| 2022-09-26 |
insert person Mirko Bibic |
| 2022-09-26 |
insert person Rachel MacLeod |
| 2022-09-26 |
update person_title Frank Vettese: Chairman of the Audit Committee; Member of the Human Resources Committee; Human Resources Committee Mandate ( PDF ); Co - Founder of SummitNorth Advisory Corp. => Chairman of the Audit Committee; Member of the Human Resources Committee; Co - Founder of SummitNorth Advisory Corp. |
| 2022-09-26 |
update person_title Jeffery Yabuki: Chairman of Sportradar AG; Member of the Board of Directors of Ixonia Bancshares Inc; Chairman; Member of the Audit Committee; Member of the Governance Committee => Chairman of Sportradar AG; Member of the Board of Directors of Ixonia Bancshares Inc; Chairman; Member of the Audit Committee; Member of the Human Resources Committee; Human Resources Committee Mandate ( PDF ) |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-23 |
delete chieflegalofficer Helena Gottschling |
| 2022-06-23 |
delete chro Helena Gottschling |
| 2022-06-23 |
insert ceo Kelly Pereira |
| 2022-06-23 |
insert chro Kelly Pereira |
| 2022-06-23 |
insert otherexecutives Kelly Pereira |
| 2022-06-23 |
delete person Helena Gottschling |
| 2022-06-23 |
delete terms_pages_linkeddomain rbcds.com |
| 2022-06-23 |
insert person Kelly Pereira |
| 2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-23 |
delete personal_emails je..@rbc.com |
| 2022-05-23 |
delete personal_emails ni..@rbc.com |
| 2022-05-23 |
insert personal_emails ha..@rbc.com |
| 2022-05-23 |
delete email je..@rbc.com |
| 2022-05-23 |
delete email ni..@rbc.com |
| 2022-05-23 |
delete person Jeff Taylor |
| 2022-05-23 |
delete person Nicole Garrison |
| 2022-05-23 |
insert email ha..@rbc.com |
| 2022-05-23 |
insert email li..@rbc.com |
| 2022-05-23 |
insert person Hannah Pederson |
| 2022-05-23 |
insert person Lisa Campardo |
| 2022-04-21 |
delete address 200 Bay Street
9th Floor, South Tower
Toronto, ON M5J 2J5 |
| 2022-04-21 |
delete fax 416-974-3535 |
| 2022-04-21 |
delete phone 416-955-7806 |
| 2022-04-21 |
insert address 200 Bay Street, South Tower
Toronto, ON M5J 2J5
Canada |
| 2022-04-21 |
insert email co..@rbc.com |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC LECLERCQ |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-07 |
delete company_previous_name RT GLOBAL INVESTMENT MANAGEMENT LIMITED |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ERICH PAUL GERTH |
| 2020-12-23 |
update statutory_documents SECRETARY APPOINTED MR ALEX PHILIP RICHARDSON |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRABELLE OSARO |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-09-24 |
update statutory_documents SECOND FILING OF AP01 FOR MR LUC LECLERCQ |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE ELIZABETH FIELDHOUSE |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MS JANET SUSAN WILKINSON |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-06 |
update statutory_documents SECRETARY APPOINTED MISS MIRABELLE OSARO |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX RICHARDSON |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-08-07 |
delete address RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3BF |
| 2019-08-07 |
insert address 77 GROSVENOR STREET LONDON ENGLAND W1K 3JR |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER WIKSYK |
| 2019-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
RIVERBANK HOUSE 2 SWAN LANE
LONDON
EC4R 3BF |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM |
| 2019-01-07 |
delete company_previous_name DE FACTO 742 LIMITED |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM / 18/10/2018 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM / 16/10/2017 |
| 2017-10-20 |
update statutory_documents CESSATION OF ROYAL BANK OF CANADA AS A PSC |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR LUC LECLERCQ |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LIPPA |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE BENITEZ-CASTELLANO |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GRAHAM |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GRAHAM |
| 2016-06-21 |
update statutory_documents SECRETARY APPOINTED ALEX RICHARDSON |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COREY COOK |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC WALLINGTON |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLUREMI ADEJUMO |
| 2016-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-11-06 |
update statutory_documents SECRETARY APPOINTED OLUREMI ADEJUMO |
| 2015-10-23 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MOULTON-BRADY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-12-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMITOPE ADEJUMO |
| 2014-12-01 |
update statutory_documents SECRETARY APPOINTED MR STEVEN MICHAEL BARRY MOULTON-BRADY |
| 2014-11-05 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LIPPA / 24/10/2014 |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE BROWN |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR COREY COOK |
| 2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO TIERNAN |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LIPPA / 06/05/2014 |
| 2014-04-04 |
update statutory_documents SECRETARY APPOINTED MRS TEMITOPE OLUREMI ADEJUMO |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA-MARIE DAVIS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3BF |
| 2013-11-07 |
insert address RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3BF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-21 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PAUL WALLINGTON / 07/10/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS. NATALIE JANE BENITEZ-CASTELLANO |
| 2013-07-19 |
update statutory_documents ADOPT ARTICLES 16/07/2013 |
| 2013-07-02 |
insert company_previous_name RBC ASSET MANAGEMENT UK LIMITED |
| 2013-07-02 |
update name RBC ASSET MANAGEMENT UK LIMITED => RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-18 |
update statutory_documents COMPANY NAME CHANGED RBC ASSET MANAGEMENT UK LIMITED
CERTIFICATE ISSUED ON 18/06/13 |
| 2013-06-18 |
update statutory_documents CHANGE OF NAME 11/06/2013 |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY MAETER |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-10-17 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-10-28 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
2 SWAN LANE
LONDON
EC4R 3BF
UNITED KINGDOM |
| 2011-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
71 QUEEN VICTORIA STREET
LONDON
EC4V 4DE |
| 2011-07-29 |
update statutory_documents SECRETARY APPOINTED ANNA-MARIE DAVIS |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN RICHARDSON |
| 2011-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MS TRACY LEE MAETER |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE |
| 2010-11-05 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-10-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL WALLINGTON / 20/10/2010 |
| 2010-10-28 |
update statutory_documents ADOPT ARTICLES 08/10/2010 |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCFADZEAN |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS |
| 2010-02-25 |
update statutory_documents SECRETARY APPOINTED MR MARTIN RICHARDSON |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMITOPE ADEJUMO |
| 2010-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-11-02 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD CHORNOUS / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCFADZEAN / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PAUL WALLINGTON / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK LIPPA / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK BURBIDGE / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO TIERNAN / 02/11/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TEMITOPE OLUREMI ADEJUMO / 02/11/2009 |
| 2009-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-10-29 |
update statutory_documents RE AGREEMENTS 01/10/2008 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-01 |
update statutory_documents COMPANY NAME CHANGED
RBC GLOBAL INVESTMENT MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 01/08/03 |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-02-15 |
update statutory_documents COMPANY NAME CHANGED
RT GLOBAL INVESTMENT MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 15/02/01 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-04-25 |
update statutory_documents S366A DISP HOLDING AGM 07/04/00 |
| 1999-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-05-04 |
update statutory_documents ALTER MEM AND ARTS 14/04/99 |
| 1999-02-16 |
update statutory_documents £ NC 1000/500000
18/01/99 |
| 1999-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED 18/01/99 |
| 1999-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/99 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-04 |
update statutory_documents ALTER MEM AND ARTS 17/12/98 |
| 1998-12-23 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 742 LIMITED
CERTIFICATE ISSUED ON 24/12/98 |
| 1998-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |