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RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - 77 Grosvenor Street, London, W1K 3JR, England, United Kingdom
Company Information
- Company registration number
- 03647343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Grosvenor Street
- London
- W1K 3JR
- England 77 Grosvenor Street, London, W1K 3JR, England UK
Management
- Managing Directors
- CHORNOUS, Daniel Edward
- GERTH, Erich Paul
- THOMAS, David John
- CAVANAGH, Anna Maria Josephine
- DOWDING, Mark
- LJUNGKVIST, Malena
- PETTIGREW, James Neilson
- WILLIAMS, Damon
- Company secretaries
- UPTON, Danielle Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-09
- Age Of Company 1998-10-09 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Royal Bank Of Canada Holdings (U.K.) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RBC ASSET MANAGEMENT UK LIMITED
- Legal Entity Identifier (LEI)
- 2138004TUI3ONH2MK159
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2014-10-09
- Annual Return
- Due Date: 2023-10-22
- Last Date: 2022-10-08
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RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED Company Description
- RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03647343. Its current trading status is "live". It was registered 1998-10-09. It was previously called RBC ASSET MANAGEMENT UK LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2014-10-09.It can be contacted at 77 Grosvenor Street .
Get RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rbc Global Asset Management (Uk) Limited - 77 Grosvenor Street, London, W1K 3JR, England, United Kingdom
- 1998-10-09
- 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 2023
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capital-allotment-shares (2023-04-04) - SH01
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change-person-director-company-with-change-date (2023-04-17) - CH01
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accounts-with-accounts-type-full (2023-04-15) - AA
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appoint-person-secretary-company-with-name-date (2023-04-05) - AP03
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-05) - TM02
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-07) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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accounts-with-accounts-type-full (2021-06-03) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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accounts-with-accounts-type-full (2020-08-11) - AA
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second-filing-of-director-appointment-with-name (2020-09-24) - RP04AP01
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appoint-person-secretary-company-with-name-date (2020-12-23) - AP03
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-13) - TM02
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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accounts-with-accounts-type-full (2019-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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change-person-director-company-with-change-date (2018-10-18) - CH01
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accounts-with-accounts-type-full (2018-05-02) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-23) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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change-person-director-company-with-change-date (2017-10-20) - CH01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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accounts-with-accounts-type-full (2017-07-14) - AA
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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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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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-21) - AP03
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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confirmation-statement-with-updates (2016-10-17) - CS01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-10) - AA
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-02) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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change-person-director-company-with-change-date (2014-10-28) - CH01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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appoint-person-secretary-company-with-name (2014-04-04) - AP03
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termination-secretary-company-with-name (2014-03-11) - TM02
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accounts-with-made-up-date (2014-02-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-06) - TM01
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accounts-with-made-up-date (2013-02-05) - AA
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resolution (2013-07-19) - RESOLUTIONS
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resolution (2013-06-18) - RESOLUTIONS
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certificate-change-of-name-company (2013-06-18) - CERTNM
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change-person-director-company-with-change-date (2013-10-07) - CH01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-made-up-date (2012-02-16) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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accounts-with-made-up-date (2011-02-09) - AA
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appoint-person-secretary-company-with-name (2011-07-29) - AP03
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termination-secretary-company-with-name (2011-07-29) - TM02
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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 (2011-10-28) - AR01
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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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termination-director-company-with-name (2010-10-14) - TM01
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termination-secretary-company-with-name (2010-02-25) - TM02
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appoint-person-secretary-company-with-name (2010-02-25) - AP03
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appoint-person-director-company-with-name (2010-07-12) - AP01
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accounts-with-made-up-date (2010-02-09) - AA
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change-person-director-company-with-change-date (2010-10-28) - CH01
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statement-of-companys-objects (2010-10-28) - CC04
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resolution (2010-10-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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termination-director-company-with-name (2010-12-15) - TM01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-made-up-date (2009-02-07) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-10-29) - MEM/ARTS
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accounts-with-made-up-date (2008-05-23) - AA
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resolution (2008-10-29) - RESOLUTIONS
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-03-28) - AA
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legacy (2007-03-19) - 288a
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auditors-resignation-company (2007-03-23) - AUD
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legacy (2007-09-19) - 288b
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legacy (2007-10-17) - 363a
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legacy (2007-10-17) - 288c
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legacy (2007-10-18) - 288a
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auditors-resignation-company (2007-10-25) - AUD
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legacy (2007-03-13) - 288a
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legacy (2007-01-15) - 288b
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288a
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legacy (2006-10-26) - 288b
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legacy (2006-03-17) - 288b
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accounts-with-made-up-date (2006-03-13) - AA
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legacy (2006-01-30) - 288a
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legacy (2006-11-15) - 363s
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legacy (2006-07-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363s
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legacy (2005-08-30) - 288b
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legacy (2005-08-30) - 288a
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accounts-with-made-up-date (2005-03-22) - AA
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legacy (2005-01-12) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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legacy (2004-12-07) - 288b
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legacy (2004-12-07) - 288a
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accounts-with-made-up-date (2004-04-14) - AA
keyboard_arrow_right 2003
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legacy (2003-02-10) - 288a
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auditors-resignation-company (2003-02-19) - AUD
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legacy (2003-04-09) - 288a
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legacy (2003-10-30) - 363s
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accounts-with-made-up-date (2003-04-23) - AA
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certificate-change-of-name-company (2003-08-01) - CERTNM
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legacy (2003-08-07) - 288b
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legacy (2003-09-12) - 288a
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auditors-resignation-company (2003-10-13) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-01) - 288b
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accounts-with-made-up-date (2002-03-13) - AA
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legacy (2002-11-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-27) - 288b
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accounts-with-made-up-date (2001-03-21) - AA
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legacy (2001-11-06) - 363s
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certificate-change-of-name-company (2001-02-15) - CERTNM
keyboard_arrow_right 2000
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resolution (2000-04-25) - RESOLUTIONS
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accounts-with-made-up-date (2000-07-25) - AA
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legacy (2000-11-08) - 363s
keyboard_arrow_right 1999
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memorandum-articles (1999-05-04) - MEM/ARTS
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legacy (1999-06-10) - 288b
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legacy (1999-06-14) - 288a
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legacy (1999-06-21) - 288a
-
legacy (1999-10-28) - 363s
-
legacy (1999-11-15) - 288b
-
legacy (1999-11-04) - 288a
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resolution (1999-05-04) - RESOLUTIONS
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resolution (1999-02-16) - RESOLUTIONS
-
legacy (1999-02-16) - 123
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legacy (1999-02-03) - 287
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legacy (1999-02-03) - 288b
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legacy (1999-02-03) - 288a
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memorandum-articles (1999-01-04) - MEM/ARTS
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resolution (1999-01-04) - RESOLUTIONS
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legacy (1999-02-16) - 88(2)R
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-23) - CERTNM
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incorporation-company (1998-10-09) - NEWINC