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ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED - GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 02494634
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- GRIFFINS
- Tavistock House South Tavistock Square
- London
- WC1H 9LG GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- FLETCHER, Timothy Raymond Anthony
- Company secretaries
- DOWDALL, Siobhan Majella
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-20
- Dissolved on
- 2023-10-18
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Royal Bank of Canada Investment Management (U.K.) Limited
- Additional Status Details
- dissolved
- Previous Names
- ROYAL TRUST INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800ODGVRDOVDV4N89
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
✓
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ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED Company Description
- ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02494634. Its current trading status is "closed". It was registered 1990-04-20. It was previously called ROYAL TRUST INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at Griffins .
Get ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Bank Of Canada Investment Management (U.k.) Limited - GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02494634#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02494634#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-07-18) - LIQ13
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gazette-dissolved-liquidation (2023-10-18) - GAZ2
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-03) - LIQ03
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keyboard_arrow_right 2021
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resolution (2021-07-15) - RESOLUTIONS
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legacy (2021-05-06) - CAP-SS
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legacy (2021-05-06) - SH20
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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liquidation-voluntary-declaration-of-solvency (2021-07-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-07-15) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-15) - AD01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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legacy (2020-07-31) - GUARANTEE2
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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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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-23) - AA
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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confirmation-statement-with-updates (2019-05-16) - CS01
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capital-allotment-shares (2019-04-05) - SH01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-09-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-18) - TM02
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notification-of-a-person-with-significant-control (2018-07-27) - PSC02
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accounts-with-accounts-type-full (2018-05-31) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
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change-to-a-person-with-significant-control (2018-05-21) - PSC05
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cessation-of-a-person-with-significant-control (2018-05-21) - PSC07
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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accounts-with-accounts-type-full (2017-07-18) - AA
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capital-allotment-shares (2017-10-10) - SH01
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capital-allotment-shares (2017-10-30) - SH01
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second-filing-capital-allotment-shares (2017-11-28) - RP04SH01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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auditors-resignation-company (2016-04-19) - AUD
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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accounts-with-accounts-type-full (2016-02-13) - AA
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appoint-person-secretary-company-with-name-date (2016-08-31) - AP03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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second-filing-of-form-with-form-type (2015-06-01) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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capital-allotment-shares (2015-04-07) - SH01
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accounts-with-accounts-type-full (2015-02-10) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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accounts-with-accounts-type-full (2014-01-08) - AA
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capital-allotment-shares (2014-01-28) - SH01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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change-person-director-company-with-change-date (2014-03-10) - CH01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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capital-allotment-shares (2014-11-27) - SH01
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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second-filing-of-form-with-form-type-made-up-date (2014-06-30) - RP04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-director-company-with-name (2013-03-08) - TM01
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capital-allotment-shares (2013-06-20) - SH01
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accounts-with-accounts-type-full (2013-02-05) - AA
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termination-director-company-with-name (2013-09-02) - TM01
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capital-allotment-shares (2013-02-08) - SH01
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capital-allotment-shares (2013-06-27) - SH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-24) - TM01
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accounts-with-accounts-type-full (2012-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-12-14) - TM01
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capital-allotment-shares (2012-07-06) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-01) - AA
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termination-director-company-with-name (2011-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01
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change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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capital-allotment-shares (2011-11-01) - SH01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-21) - AP01
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accounts-with-accounts-type-full (2010-02-09) - AA
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termination-director-company-with-name (2010-04-07) - TM01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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termination-director-company-with-name (2010-06-25) - TM01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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memorandum-articles (2010-10-19) - MEM/ARTS
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termination-director-company-with-name (2010-10-05) - TM01
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capital-allotment-shares (2010-10-15) - SH01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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resolution (2010-11-09) - RESOLUTIONS
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statement-of-companys-objects (2010-11-09) - CC04
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termination-director-company-with-name (2010-12-17) - TM01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-07) - AA
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legacy (2009-05-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-12) - 363a
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resolution (2008-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-23) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-13) - 288a
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auditors-resignation-company (2007-10-25) - AUD
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legacy (2007-05-18) - 363a
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accounts-with-accounts-type-full (2007-03-28) - AA
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auditors-resignation-company (2007-03-23) - AUD
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legacy (2007-03-13) - 88(2)R
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resolution (2007-02-13) - RESOLUTIONS
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legacy (2007-02-13) - 123
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legacy (2007-01-15) - 288b
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legacy (2007-01-12) - 288b
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keyboard_arrow_right 2006
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legacy (2006-05-17) - 363a
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legacy (2006-07-11) - 288b
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accounts-with-accounts-type-full (2006-03-13) - AA
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legacy (2006-10-19) - 288a
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legacy (2006-10-19) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-01) - 288a
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-full (2005-03-22) - AA
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legacy (2005-01-12) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-08-09) - 288b
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legacy (2004-07-12) - 363s
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legacy (2004-12-07) - 288a
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legacy (2004-04-13) - 288a
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legacy (2004-12-07) - 288b
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accounts-with-accounts-type-full (2004-04-02) - AA
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keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-11-07) - 123
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legacy (2003-11-07) - 88(2)R
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resolution (2003-04-09) - RESOLUTIONS
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resolution (2003-11-07) - RESOLUTIONS
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legacy (2003-04-09) - 123
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legacy (2003-04-09) - 88(2)R
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-full (2003-04-23) - AA
-
legacy (2003-07-17) - 288a
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legacy (2003-09-11) - 288b
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auditors-resignation-company (2003-10-13) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-12-10) - 288a
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legacy (2002-05-27) - 363s
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accounts-with-accounts-type-full (2002-03-13) - AA
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keyboard_arrow_right 2001
-
legacy (2001-06-12) - 363s
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accounts-with-accounts-type-full (2001-03-21) - AA
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legacy (2001-12-14) - 288b
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legacy (2001-12-11) - 288a
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legacy (2001-07-05) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-04-28) - 288b
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legacy (2000-09-08) - 363s
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legacy (2000-10-04) - 288a
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legacy (2000-11-08) - 288b
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legacy (2000-04-28) - 288a
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accounts-with-accounts-type-full (2000-07-25) - AA
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keyboard_arrow_right 1999
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memorandum-articles (1999-02-04) - MEM/ARTS
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resolution (1999-02-04) - RESOLUTIONS
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legacy (1999-02-04) - 123
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legacy (1999-11-15) - 288b
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legacy (1999-03-02) - 288c
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legacy (1999-11-04) - 288a
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legacy (1999-08-16) - 288a
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legacy (1999-05-14) - 363s
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accounts-with-accounts-type-full (1999-03-12) - AA
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legacy (1999-02-04) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-10-29) - 288a
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resolution (1998-01-06) - RESOLUTIONS
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legacy (1998-10-14) - 288a
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legacy (1998-10-23) - 288b
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-full (1998-03-03) - AA
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legacy (1998-01-06) - 88(2)R
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legacy (1998-01-06) - 123
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-28) - AA
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legacy (1997-05-22) - 363s
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legacy (1997-04-07) - 288b
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keyboard_arrow_right 1996
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legacy (1996-11-14) - 288a
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legacy (1996-04-04) - 288
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legacy (1996-01-08) - 288
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legacy (1996-03-11) - 88(2)R
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accounts-with-accounts-type-full (1996-03-19) - AA
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legacy (1996-04-17) - 288
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legacy (1996-05-17) - 363s
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legacy (1996-11-14) - 288b
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keyboard_arrow_right 1995
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resolution (1995-11-15) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-15) - 88(2)R
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legacy (1995-11-15) - 123
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legacy (1995-05-16) - 363s
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legacy (1995-05-15) - 288
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accounts-with-accounts-type-full (1995-03-07) - AA
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legacy (1995-02-27) - 288
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legacy (1995-01-24) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-09) - AA
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resolution (1994-02-24) - RESOLUTIONS
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legacy (1994-12-20) - 288
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legacy (1994-05-17) - 225(1)
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legacy (1994-05-12) - 363s
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legacy (1994-05-09) - 288
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auditors-resignation-company (1994-05-23) - AUD
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keyboard_arrow_right 1993
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legacy (1993-04-30) - 288
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legacy (1993-09-21) - 288
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certificate-change-of-name-company (1993-09-17) - CERTNM
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legacy (1993-09-09) - 288
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legacy (1993-09-09) - 287
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accounts-with-accounts-type-full (1993-08-22) - AA
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legacy (1993-09-30) - 225(1)
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memorandum-articles (1993-10-31) - MEM/ARTS
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legacy (1993-05-17) - 363x
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keyboard_arrow_right 1992
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legacy (1992-06-09) - 363x
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accounts-with-accounts-type-full (1992-10-06) - AA
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legacy (1992-10-27) - 288
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keyboard_arrow_right 1991
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legacy (1991-02-28) - 288
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legacy (1991-04-18) - 288
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legacy (1991-05-13) - 288
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legacy (1991-05-17) - 363x
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accounts-with-accounts-type-full (1991-05-17) - AA
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certificate-change-of-name-company (1991-12-17) - CERTNM
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keyboard_arrow_right 1990
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resolution (1990-05-09) - RESOLUTIONS
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legacy (1990-04-27) - 288
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legacy (1990-04-27) - 287
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legacy (1990-05-09) - 224
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legacy (1990-05-09) - 88(2)R
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legacy (1990-06-18) - 288
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legacy (1990-10-09) - 288
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legacy (1990-11-16) - 288
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incorporation-company (1990-04-20) - NEWINC
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legacy (1990-12-07) - 88(2)R
