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ROYAL BANK OF CANADA - 1, Place Ville Marie, Montreal, Quebec, United Kingdom
Company Information
- Company registration number
- FC000981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Place Ville Marie
- Montreal
- Quebec
- Canada
- Canada 1, Place Ville Marie, Montreal, Quebec, Canada, Canada UK
Management
- Managing Directors
- JACYNTHE COTE
- TOOS NOSHIR DARUVALA
- DAVID FRANCIS DENISON
- ALICE D LABERGE
- MICHAEL HARRISON MCCAIN
- DAVID IAN MCKAY
- HEATHER MUNROE-BLUM
- THOMAS ANDREW RENYI
- KATHLEEN PATRICIA TAYLOR
- BRIDGET VAN KRALINGEN
- THIERRY VANDAL
- ANDREW ALLEN CHISHOLM
- Company secretaries
- KATHLEEN ELIZABETH MCCARTHY
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1910-01-01
- Age Of Company 1910-01-01 114 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2016-10-31
✓
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ROYAL BANK OF CANADA Company Description
- ROYAL BANK OF CANADA is a oversea-company registered in United Kingdom with the Company reg no FC000981. Its current trading status is "live". It was registered 1910-01-01. It has 12 directors and 1 secretary. The latest accounts are filed up to 2016-10-31.It can be contacted at 1 .
Get ROYAL BANK OF CANADA Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Bank Of Canada - 1, Place Ville Marie, Montreal, Quebec, United Kingdom
- 1910-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROYAL BANK OF CANADA as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc000981#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc000981#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc000981#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 (2017-04-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE (2017-05-26) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SONSHINE (2017-05-26) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE (2017-09-01) - OSTM01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR VICTOR YOUNG (2016-05-03) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE / 29/04/2016 (2016-05-20) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR JOAO REINHARD (2016-05-23) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET VAN KRALINGEN / 17/12/2015 (2016-01-21) - OSCH03
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DIRECTOR APPOINTED ANDREW ALLEN CHISHOLM (2016-10-04) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN MCKAY / 27/07/2016 (2016-10-04) - OSCH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 (2016-08-03) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED THIERRY VANDAL (2015-08-13) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 (2015-05-14) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS DENISON / 23/03/2015 (2015-05-05) - OSCH03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEARN (2015-05-05) - OSTM01
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DIRECTOR APPOINTED TOOS NOSHIR DARUVALA (2015-01-16) - OSAP01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR DAVID O'BRIEN (2014-03-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR MARIE GAUTHIER (2014-03-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JACQUES LAMARRE (2014-03-11) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR BRANDT LOUIE (2014-03-11) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/10/13 (2014-03-18) - AA
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DIRECTOR APPOINTED DAVID IAN MCKAY (2014-08-12) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR GORDON NIXON (2014-08-12) - OSTM01
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SECRETARY APPOINTED KATHLEEN ELIZABETH MCCARTHY (2014-09-18) - OSAP03
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APPOINTMENT TERMINATED, SECRETARY CAROL MACNAMARA (2014-09-18) - OSTM02
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DIRECTOR APPOINTED JACYNTHE COTE (2014-09-19) - OSAP01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED THOMAS ANDREW RENYI (2013-09-17) - OSAP01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SONSHINE / 29/08/2013 (2013-09-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS DENISON / 18/06/2013 (2013-07-01) - OSCH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 (2013-03-12) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON (2012-03-16) - OSTM01
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DIRECTOR APPOINTED RICHARD GEORGE (2012-03-16) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 (2012-03-26) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER O'BRIEN / 15/03/2012 (2012-04-03) - OSCH03
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DIRECTOR APPOINTED DAVID FRANCIS DENISON (2012-09-17) - OSAP01
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keyboard_arrow_right 2011
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON MCCAIN / 30/09/2011 (2011-10-13) - OSCH03
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DIRECTOR APPOINTED BRIDGET VAN KRALINGEN (2011-07-07) - OSAP01
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DIRECTOR APPOINTED HEATHER MUNROE-BLUM (2011-07-07) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ELIX (2011-04-07) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/10/10 (2011-04-07) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-02-18) - MG01
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BR000548 ADDRESS CHANGE 17/08/11 (2011-08-24) - OSCH01
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keyboard_arrow_right 2010
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALICE D LABERGE / 15/03/2010 (2010-04-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY BEATTIE / 15/03/2010 (2010-04-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS T. ELIX / 15/03/2010 (2010-04-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS FERGUSON / 15/03/2010 (2010-04-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARIE GILBERTE PAULE GAUTHIER / 15/03/2010 (2010-04-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JACQUES LAMARRE / 15/03/2010 (2010-04-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BRANDT CHANNING LOUIE / 15/03/2010 (2010-04-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GORDON MELBOURNE NIXON / 15/03/2010 (2010-04-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER O'BRIEN / 15/03/2010 (2010-04-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON MCCAIN / 15/03/2010 (2010-04-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SONSHINE / 15/03/2010 (2010-04-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PATRICIA TAYLOR / 15/03/2010 (2010-04-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LEYLAND YOUNG / 15/03/2010 (2010-04-10) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HEARN / 15/03/2010 (2010-04-10) - OSCH03
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FULL ACCOUNTS MADE UP TO 31/10/09 (2010-04-10) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-04-14) - MG01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY BEATTIE / 25/10/2010 (2010-11-02) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOAO PEDRO REINHARD / 15/03/2010 (2010-04-10) - OSCH03
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/10/08 (2009-03-24) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JACQUES LAMARRE / 07/10/2009 (2009-10-15) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOAO OEDRO REINHARD / 07/10/2009 (2009-10-15) - OSCH03
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR ROBERT PETERSON (2008-03-28) - BR4
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-03-28) - BR4
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DIRECTOR APPOINTED EDWARD SONSHINE (2008-03-28) - BR4
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FULL ACCOUNTS MADE UP TO 31/10/07 (2008-03-28) - AA
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keyboard_arrow_right 2007
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DIR RESIGNED 02/03/07 (2007-03-19) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/10/06 (2007-03-23) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/10/05 (2007-03-23) - AA
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keyboard_arrow_right 2006
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DIR APPOINTED 18/10/05 (2006-01-18) - BR4
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DIR APPOINTED 03/03/06 (2006-04-05) - BR4
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-15) - 395
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/10/04 (2005-04-14) - AA
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DIR RESIGNED 25/02/05 (2005-03-21) - BR4
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keyboard_arrow_right 2004
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DIR RESIGNED 24/02/99 (2004-04-14) - BR4
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DIR RESIGNED 23/01/91 (2004-04-14) - BR4
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DIR RESIGNED 22/01/87 (2004-04-14) - BR4
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DIR RESIGNED 26/01/95 (2004-04-14) - BR4
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DIR RESIGNED 23/02/00 (2004-04-14) - BR4
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DIR RESIGNED 13/01/83 (2004-04-14) - BR4
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DIR RESIGNED 31/10/70 (2004-04-14) - BR4
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DIR RESIGNED 23/01/92 (2004-04-14) - BR4
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DIR RESIGNED 12/01/84 (2004-04-14) - BR4
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DIR APPOINTED 03/03/92 (2004-04-15) - BR4
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DIR APPOINTED 02/04/91 (2004-04-15) - BR4
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DIR APPOINTED 07/05/96 (2004-04-15) - BR4
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DIR CHANGE IN PARTIC 01/06/98 (2004-04-15) - BR4
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SEC APPOINTED 03/05/88 (2004-04-15) - BR4
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LISTING OF PARTICULARS (2004-04-22) - PROSP
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FULL ACCOUNTS MADE UP TO 31/10/03 (2004-05-12) - AA
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DIR RESIGNED 14/10/04 (2004-10-27) - BR4
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SEC APPOINTED 01/12/04 (2004-12-17) - BR4
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SEC RESIGNED 05/03/98 (2004-12-17) - BR4
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SEC RESIGNED 01/12/04 (2004-12-17) - BR4
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DIR RESIGNED 27/02/04 (2004-12-24) - BR4
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DIR RESIGNED 27/01/94 (2004-04-14) - BR4
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DIR RESIGNED 27/02/04 (2004-04-03) - BR4
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DIR RESIGNED 30/01/75 (2004-04-14) - BR4
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DIR CHANGE IN PARTIC 01/05/00 (2004-04-03) - BR4
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DIR CHANGE IN PARTIC 01/02/93 (2004-04-03) - BR4
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DIR CHANGE IN PARTIC 01/10/91 (2004-04-03) - BR4
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DIR RESIGNED 08/05/91 (2004-04-14) - BR4
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DIR RESIGNED 05/03/97 (2004-04-14) - BR4
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DIR RESIGNED 18/11/86 (2004-04-14) - BR4
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DIR RESIGNED 13/09/96 (2004-04-14) - BR4
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DIR RESIGNED 24/01/99 (2004-04-14) - BR4
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DIR RESIGNED 03/05/88 (2004-04-14) - BR4
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DIR RESIGNED 20/11/93 (2004-04-14) - BR4
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DIR RESIGNED 20/01/93 (2004-04-14) - BR4
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DIR RESIGNED 19/01/75 (2004-04-14) - BR4
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DIR RESIGNED 05/03/98 (2004-04-14) - BR4
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keyboard_arrow_right 2003
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DIR RESIGNED 28/02/03 (2003-03-12) - BR4
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FULL ACCOUNTS MADE UP TO 31/10/02 (2003-02-18) - AA
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DIR RESIGNED 30/05/03 (2003-06-06) - BR4
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BR000548 PAR APPOINTED 08/07/03 (2003-08-18) - BR6
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DIR APPOINTED 23/09/03 (2003-10-24) - BR4
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LISTING OF PARTICULARS (2003-08-01) - PROSP
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keyboard_arrow_right 2002
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LISTING OF PARTICULARS (2002-08-07) - PROSP
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FULL ACCOUNTS MADE UP TO 31/10/01 (2002-04-15) - AA
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DIR RESIGNED 22/02/02 (2002-03-12) - BR4
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DIR RESIGNED 22/02/02 (2002-03-08) - BR4
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/10/00 (2001-02-19) - AA
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DIR APPOINTED 01/04/01 (2001-04-24) - BR4
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DIR APPOINTED 23/05/01 (2001-06-12) - BR4
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DIR APPOINTED 11/07/01 (2001-08-07) - BR4
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DIR RESIGNED 01/08/01 (2001-08-24) - BR4
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DIR APPOINTED 20/11/01 (2001-12-10) - BR4
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DIR RESIGNED 01/01/01 (2001-10-16) - BR4
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keyboard_arrow_right 2000
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DIR APPOINTED 21/11/00 (2000-12-28) - BR4
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DIR APPOINTED 22/08/00 (2000-11-03) - BR4
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DIR APPOINTED 18/05/00 (2000-06-28) - BR4
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FULL ACCOUNTS MADE UP TO 31/10/99 (2000-02-11) - AA
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keyboard_arrow_right 1999
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DIR RESIGNED 05/03/98 (1999-02-04) - BR4
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-02-22) - AA
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keyboard_arrow_right 1998
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LISTING OF PARTICULARS (1998-07-28) - PROSP
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DIR RESIGNED 05/03/98 (1998-04-29) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97 (1998-02-16) - AA
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keyboard_arrow_right 1997
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DIR RESIGNED 07/08/97 (1997-09-03) - BR4
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DIR RESIGNED 08/07/97 (1997-09-03) - BR4
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LISTING OF PARTICULARS (1997-07-18) - PROSP
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FULL ACCOUNTS MADE UP TO 31/10/96 (1997-02-07) - AA
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95 (1996-03-29) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94 (1996-04-15) - AA
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DIR RESIGNED 06/03/96 (1996-04-02) - BR4
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keyboard_arrow_right 1995
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DIR RESIGNED 26/01/95 (1995-03-29) - BR4
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DIR RESIGNED 26/01/94 (1995-03-29) - BR4
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keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 31/10/93 (1994-01-21) - AA
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/10/92 (1993-12-13) - AA
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NEW DIRECTOR APPOINTED (1993-06-25) - 692(1)(b)
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INITIAL BRANCH REGISTRATION (1993-05-18) - BR1
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BR000548 PAR APPOINTED (1993-05-18) - BR1-PAR
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BR000548 REGISTERED (1993-05-18) - BR1-BCH
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keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/10/91 (1992-01-21) - AA
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CANADIAN BANK ACT (1992-09-21) - MISC
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NEW DIRECTOR APPOINTED (1992-10-29) - 692(1)(b)
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NEW DIRECTOR APPOINTED (1992-09-23) - 692(1)(b)
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NEW DIRECTOR APPOINTED (1992-03-23) - 692(1)(b)
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-10-15) - 692(1)(b)
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NEW DIRECTOR APPOINTED (1991-11-20) - 692(1)(b)
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NEW DIRECTOR APPOINTED (1991-04-24) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 31/10/90 (1991-03-26) - AA
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DIRECTOR RESIGNED (1991-05-16) - 692(1)(b)
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DIRECTOR RESIGNED (1991-05-31) - 692(1)(b)
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-11-15) - 692(1)(b)
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NAME CHANGED (1990-11-07) - 692(2)
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NEW DIRECTOR APPOINTED (1990-09-18) - 692(1)(b)
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DIRECTOR RESIGNED (1990-06-28) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 31/10/89 (1990-03-28) - AA
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NEW DIRECTOR APPOINTED (1990-03-21) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/10/88 (1990-01-16) - AA
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NEW DIRECTOR APPOINTED (1990-11-15) - 692(1)(b)
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NEW DIRECTOR APPOINTED (1990-04-19) - 288
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 15/03/88 FROM: (1988-03-15) - 287
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/87 (1988-03-03) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 (1988-02-12) - AA
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keyboard_arrow_right 1910
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INITIAL BRANCH REGISTRATION (1910-09-02) - BR1
