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ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 03327984
- 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
- 1997-03-05
- Dissolved on
- 2021-07-03
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Royal Bank Of Canada
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 588 LIMITED
- Legal Entity Identifier (LEI)
- 213800IMQDJ1OL5HD458
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-10-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-03
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ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED Company Description
- ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED is a ltd registered in United Kingdom with the Company reg no 03327984. Its current trading status is "closed". It was registered 1997-03-05. It was previously called DE FACTO 588 LIMITED. It has declared SIC or NACE codes as "66300". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-10-31.It can be contacted at Griffins Tavistock House South .
Get ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Bank Of Canada Investment Management (Usa) Limited - Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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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 2021
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gazette-dissolved-liquidation (2021-07-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-04-03) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-05-18) - 600
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resolution (2020-05-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-updates (2020-03-03) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-05-18) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-22) - AA
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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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accounts-with-accounts-type-full (2018-05-01) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - 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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second-filing-capital-allotment-shares (2017-11-28) - RP04SH01
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capital-allotment-shares (2017-10-10) - SH01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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second-filing-of-form-with-form-type (2016-01-15) - RP04
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accounts-with-accounts-type-full (2016-02-13) - AA
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auditors-resignation-company (2016-04-19) - AUD
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appoint-person-secretary-company-with-name-date (2016-08-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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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capital-allotment-shares (2015-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-full (2015-02-10) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-02) - AP01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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change-person-director-company-with-change-date (2014-03-10) - CH01
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accounts-with-accounts-type-full (2014-01-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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termination-director-company-with-name (2013-03-06) - TM01
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termination-director-company-with-name (2013-09-02) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-14) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-full (2012-02-16) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-26) - TM01
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accounts-with-accounts-type-full (2011-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
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change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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termination-director-company-with-name (2010-04-07) - TM01
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accounts-with-accounts-type-full (2010-02-09) - AA
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
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termination-director-company-with-name (2010-06-25) - TM01
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statement-of-companys-objects (2010-11-10) - CC04
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appoint-person-director-company-with-name (2010-08-26) - AP01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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termination-director-company-with-name (2010-09-15) - TM01
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resolution (2010-11-10) - RESOLUTIONS
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memorandum-articles (2010-11-10) - MEM/ARTS
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termination-director-company-with-name (2010-12-17) - TM01
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appoint-person-director-company-with-name (2010-08-21) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-full (2009-02-07) - AA
keyboard_arrow_right 2008
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resolution (2008-10-09) - RESOLUTIONS
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memorandum-articles (2008-10-08) - MEM/ARTS
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-full (2008-08-07) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-10-25) - AUD
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legacy (2007-03-29) - 363a
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auditors-resignation-company (2007-03-23) - AUD
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accounts-with-accounts-type-full (2007-03-28) - AA
-
legacy (2007-03-29) - 288c
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legacy (2007-03-13) - 288a
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legacy (2007-01-16) - 288b
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 288b
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accounts-with-accounts-type-full (2006-03-13) - AA
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legacy (2006-04-05) - 363s
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legacy (2006-10-19) - 288b
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legacy (2006-10-19) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 288a
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accounts-with-accounts-type-full (2005-03-22) - AA
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legacy (2005-03-21) - 363s
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legacy (2005-01-12) - 288c
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 288a
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accounts-with-accounts-type-full (2004-04-02) - AA
-
legacy (2004-12-07) - 288b
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legacy (2004-04-13) - 363s
-
legacy (2004-08-09) - 288b
-
legacy (2004-12-07) - 288a
keyboard_arrow_right 2003
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resolution (2003-04-09) - RESOLUTIONS
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auditors-resignation-company (2003-10-13) - AUD
-
legacy (2003-09-11) - 288b
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legacy (2003-07-17) - 288a
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legacy (2003-06-09) - 363s
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legacy (2003-04-30) - 363s
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-04-10) - 88(2)R
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auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 363s
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accounts-with-accounts-type-full (2002-03-13) - AA
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resolution (2002-11-25) - RESOLUTIONS
-
legacy (2002-11-25) - 123
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legacy (2002-12-10) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 288b
-
legacy (2001-12-11) - 288a
-
legacy (2001-07-05) - 288b
-
legacy (2001-05-08) - 363s
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accounts-with-accounts-type-full (2001-03-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 288a
-
legacy (2000-04-28) - 288b
-
legacy (2000-03-09) - 363s
-
legacy (2000-10-04) - 288a
-
legacy (2000-11-08) - 288b
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legacy (2000-11-09) - 288b
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accounts-with-accounts-type-full (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-11-15) - 288b
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legacy (1999-11-04) - 288a
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legacy (1999-03-13) - 363s
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accounts-with-accounts-type-full (1999-03-12) - AA
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legacy (1999-03-02) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-02) - 225
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legacy (1998-03-09) - 363s
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legacy (1998-07-04) - 288a
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legacy (1998-10-23) - 288b
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legacy (1998-10-29) - 288a
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accounts-with-accounts-type-full (1998-08-06) - AA
keyboard_arrow_right 1997
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legacy (1997-12-01) - 288b
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legacy (1997-11-25) - 288a
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incorporation-company (1997-03-05) - NEWINC
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legacy (1997-11-11) - 287
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certificate-change-of-name-company (1997-11-21) - CERTNM
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resolution (1997-12-08) - RESOLUTIONS
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legacy (1997-12-08) - 88(2)R
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memorandum-articles (1997-12-08) - MEM/ARTS
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resolution (1997-11-11) - RESOLUTIONS
-
legacy (1997-12-08) - 123