ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED

Company number 03327984

Date	Type	Description	View / Download
03 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
04 Aug 2020	TM01	Termination of appointment of Mark Robert Clatworthy as a director on 31 July 2020	(1 page)
27 May 2020	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 27 May 2020	(2 pages)
20 May 2020	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 20 May 2020	(2 pages)
18 May 2020	LIQ01	Declaration of solvency	(7 pages)
18 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-28	(1 page)
01 Apr 2020	TM01	Termination of appointment of Daniel Lee Ellis as a director on 31 March 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(5 pages)
22 Jul 2019	AA	Full accounts made up to 31 October 2018	(25 pages)
05 Apr 2019	TM01	Termination of appointment of Stephen Rosenstjerne Krag as a director on 4 April 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
18 Sep 2018	AP03	Appointment of Miss Siobhan Majella Dowdall as a secretary on 18 September 2018	(2 pages)
18 Sep 2018	TM02	Termination of appointment of Alexander Philip Richardson as a secretary on 18 September 2018	(1 page)
01 May 2018	AA	Full accounts made up to 31 October 2017	(26 pages)
19 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
28 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2017 GBP 3,650,000	(11 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 3,450,000 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017	(4 pages)
04 Oct 2017	AP01	Appointment of Mr Ross Jennings as a director on 2 October 2017	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 October 2016	(25 pages)
21 Jun 2017	TM01	Termination of appointment of Ross Jennings as a director on 20 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Ross Jennings as a director on 20 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Antony David Johnson as a director on 20 June 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)