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RBC GELP (UK) LIMITED - 100 Bishopsgate, London, EC2N 4AA, United Kingdom
Company Information
- Company registration number
- 07804433
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Bishopsgate
- London
- EC2N 4AA
- United Kingdom 100 Bishopsgate, London, EC2N 4AA, United Kingdom UK
Management
- Managing Directors
- DEPREY, Fabian
- HENDERSON, Margaret Claire
- GOSS, Jason William
- Company secretaries
- RICHARDSON, Alex Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-10
- Age Of Company 2011-10-10 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Royal Bank Of Canada
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 3001 LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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RBC GELP (UK) LIMITED Company Description
- RBC GELP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07804433. Its current trading status is "live". It was registered 2011-10-10. It was previously called ALNERY NO. 3001 LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at 100 Bishopsgate .
Get RBC GELP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rbc Gelp (Uk) Limited - 100 Bishopsgate, London, EC2N 4AA, United Kingdom
- 2011-10-10
- 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 2024
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capital-allotment-shares (2024-01-16) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-14) - SH01
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capital-allotment-shares (2023-04-17) - SH01
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accounts-with-accounts-type-full (2023-01-03) - AA
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capital-allotment-shares (2023-01-16) - SH01
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capital-alter-shares-redemption-statement-of-capital (2023-01-17) - SH02
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capital-allotment-shares (2023-02-13) - SH01
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capital-allotment-shares (2023-03-13) - SH01
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capital-alter-shares-redemption-statement-of-capital (2023-03-16) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-11-10) - SH02
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capital-allotment-shares (2023-11-06) - SH01
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capital-alter-shares-redemption-statement-of-capital (2023-10-23) - SH02
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capital-allotment-shares (2023-10-16) - SH01
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confirmation-statement-with-updates (2023-10-16) - CS01
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capital-alter-shares-redemption-statement-of-capital (2023-02-23) - SH02
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capital-allotment-shares (2023-09-13) - SH01
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capital-alter-shares-redemption-statement-of-capital (2023-09-22) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-04-24) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-05-19) - SH02
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capital-allotment-shares (2023-06-14) - SH01
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capital-alter-shares-redemption-statement-of-capital (2023-06-26) - SH02
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capital-allotment-shares (2023-05-09) - SH01
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capital-allotment-shares (2023-07-10) - SH01
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capital-alter-shares-redemption-statement-of-capital (2023-07-19) - SH02
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capital-allotment-shares (2023-08-09) - SH01
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capital-alter-shares-redemption-statement-of-capital (2023-08-15) - SH02
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capital-alter-shares-redemption-statement-of-capital (2023-12-29) - SH02
keyboard_arrow_right 2022
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capital-alter-shares-redemption-statement-of-capital (2022-09-24) - SH02
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capital-allotment-shares (2022-07-12) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-07-18) - SH02
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capital-allotment-shares (2022-08-31) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-09-02) - SH02
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capital-allotment-shares (2022-09-21) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-06-20) - SH02
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capital-alter-shares-redemption-statement-of-capital (2022-11-16) - SH02
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capital-allotment-shares (2022-10-21) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-10-24) - SH02
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capital-allotment-shares (2022-11-14) - SH01
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capital-allotment-shares (2022-12-16) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-12-29) - SH02
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capital-allotment-shares (2022-06-17) - SH01
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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capital-alter-shares-redemption-statement-of-capital (2022-05-17) - SH02
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accounts-with-accounts-type-full (2022-01-12) - AA
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capital-allotment-shares (2022-04-08) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-03-10) - SH02
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capital-allotment-shares (2022-03-08) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-02-08) - SH02
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capital-allotment-shares (2022-02-03) - SH01
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capital-alter-shares-redemption-statement-of-capital (2022-01-19) - SH02
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capital-allotment-shares (2022-01-14) - SH01
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capital-allotment-shares (2022-05-17) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-05) - AA
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capital-allotment-shares (2021-02-23) - SH01
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capital-alter-shares-redemption-statement-of-capital (2021-02-24) - SH02
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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capital-alter-shares-redemption-statement-of-capital (2021-04-21) - SH02
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legacy (2021-05-10) - RP04SH01
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capital-alter-shares-redemption-statement-of-capital (2021-06-26) - SH02
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capital-allotment-shares (2021-10-12) - SH01
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confirmation-statement-with-updates (2021-10-12) - CS01
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capital-allotment-shares (2021-06-16) - SH01
keyboard_arrow_right 2020
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capital-alter-shares-redemption-statement-of-capital (2020-08-25) - SH02
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-06) - AP03
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capital-allotment-shares (2020-08-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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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 (2020-12-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-13) - TM02
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-21) - CS01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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accounts-with-accounts-type-full (2019-06-25) - AA
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capital-allotment-shares (2019-11-11) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-15) - SH01
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confirmation-statement-with-updates (2018-10-24) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-10-19) - SH02
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capital-allotment-shares (2018-10-08) - SH01
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appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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capital-allotment-shares (2018-08-28) - SH01
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accounts-with-accounts-type-full (2018-05-01) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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accounts-with-accounts-type-full (2017-02-07) - AA
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capital-allotment-shares (2017-02-02) - SH01
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capital-allotment-shares (2017-05-31) - SH01
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confirmation-statement-with-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-22) - SH01
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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capital-allotment-shares (2016-06-13) - SH01
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auditors-resignation-company (2016-06-14) - AUD
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accounts-with-accounts-type-full (2016-02-13) - AA
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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capital-allotment-shares (2016-12-01) - SH01
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confirmation-statement-with-updates (2016-10-17) - CS01
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appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-09-08) - RP04
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capital-allotment-shares (2015-11-24) - SH01
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capital-allotment-shares (2015-11-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
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second-filing-of-form-with-form-type (2015-02-09) - RP04
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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capital-allotment-shares (2015-04-16) - SH01
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capital-allotment-shares (2015-04-17) - SH01
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accounts-with-accounts-type-full (2015-04-17) - AA
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capital-allotment-shares (2015-03-16) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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capital-allotment-shares (2014-05-27) - SH01
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accounts-with-accounts-type-full (2014-04-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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change-person-director-company-with-change-date (2013-10-07) - CH01
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termination-director-company-with-name (2013-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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capital-allotment-shares (2013-10-16) - SH01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-03-20) - CERTNM
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termination-secretary-company-with-name (2012-03-20) - TM02
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termination-director-company-with-name (2012-03-20) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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appoint-person-director-company-with-name (2012-04-05) - AP01
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resolution (2012-05-29) - RESOLUTIONS
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capital-allotment-shares (2012-05-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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capital-allotment-shares (2012-11-07) - SH01
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capital-allotment-shares (2012-12-04) - SH01
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appoint-person-secretary-company-with-name (2012-04-04) - AP03
keyboard_arrow_right 2011
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incorporation-company (2011-10-10) - NEWINC