ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED
In Liquidation
General Information
NAME
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED
COMPANY NUMBER
03327984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
05/03/1997
(27 years and 9 months old)
WEBSITE
RBC.COM
CONFIRMATION STATEMENT MADE UP TO
03/03/2020
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
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PREVIOUS NAMES
05/03/1997
24/11/1997
DE FACTO 588 LIMITED
LONDON
WC1H 9LG
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2020 | Mark Robert Clatworthy (915412390) has left the board |
| 22/05/2020 | Change in Reg. Office |
| 03/04/2020 | Daniel Lee Ellis (918393879) has left the board |
Credit Risk Overview
Want to learn more about ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2015 - Present (9 years and 5 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/03/1997 - Present (27 years and 9 months) Secretary: 05/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
05/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2020 | Mark Robert Clatworthy (915412390) has left the board |
| 22/05/2020 | Change in Reg. Office |
| 03/04/2020 | Daniel Lee Ellis (918393879) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 09/04/2019 | Stephen Rosenstjerne Krag (907063839) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Company Secretary Siobhan Majella Dowdall (925052149) Appointed |
| 20/09/2018 | Alexander Philip Richardson (921322505) has left the board |
| 08/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Ross Jennings (923403270) Appointed |
| 22/07/2017 | New Accounts filed |
| 23/06/2017 | Antony David Johnson (914163311) has left the board |
| 23/03/2017 | New Annual Return filed |
| 02/09/2016 | New Company Secretary Alexander Philip Richardson (921322505) Appointed |
| 13/06/2016 | Temitope Oluremi Adejumo (909793960) has left the board |
| 22/03/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 10/07/2015 | New Board Member Timothy Raymond Anthony Fletcher (907840672) Appointed |
| 05/06/2015 | New Board Member Antony David Johnson (914163311) Appointed |
| 25/03/2015 | New Annual Return filed |
| 24/03/2015 | New Accounts filed |
| 23/12/2014 | Frank Lippa (909234007) has left the board |
| 10/09/2014 | Philip Mark, David Harris (917003348) has left the board |
| 17/03/2014 | New Annual Return filed |
| 07/03/2014 | Stephen Krag (918546231) has left the board |
| 07/03/2014 | New Board Member Stephen Rosenstjerne Krag (907063839) Appointed |
| 28/02/2014 | New Board Member Stephen Krag (918546231) Appointed |
| 14/01/2014 | New Accounts filed |
| 06/01/2014 | New Board Member Daniel Lee Ellis (918393879) Appointed |
| 04/09/2013 | Michael Andrew Moodie (916300594) has left the board |
| 02/04/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 18/12/2012 | Pauline Fidelis Mary Egan (906679475) has left the board |
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