RBC GELP (UK) LIMITED
LONDON ALNERY NO. 3001 LIMITED

Hellopages » City of London » City of London » EC4R 3BF

Company number 07804433
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3BF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 28 December 2016 GBP 1,352 EUR 5.00 CHF 1.00 USD 43 ; Appointment of Fabian Deprey as a director on 17 January 2017. The most likely internet sites of RBC GELP (UK) LIMITED are www.rbcgelpuk.co.uk, and www.rbc-gelp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbc Gelp Uk Limited is a Private Limited Company. The company registration number is 07804433. Rbc Gelp Uk Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Rbc Gelp Uk Limited is Riverbank House 2 Swan Lane London Ec4r 3bf. . RICHARDSON, Alex is a Secretary of the company. ADAMS, Paul Leslie is a Director of the company. DEPREY, Fabian is a Director of the company. PEARLMAN, Mark is a Director of the company. Secretary ADEJUMO, Oluremi has been resigned. Secretary MOULTON-BRADY, Steven has been resigned. Secretary WRIGHT, Jason Leslie has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director CANNAMELA, Cyril has been resigned. Director KOSTER, Niek Jan Willem has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RICHARDSON, Alex
Appointed Date: 15 December 2016
Director
ADAMS, Paul Leslie
Appointed Date: 20 March 2012
51 years old
Director
DEPREY, Fabian
Appointed Date: 17 January 2017
50 years old
Director
PEARLMAN, Mark
Appointed Date: 20 March 2012
57 years old

Resigned Directors

Secretary
ADEJUMO, Oluremi
Resigned: 03 June 2016
Appointed Date: 08 October 2015
Secretary
MOULTON-BRADY, Steven
Resigned: 30 September 2015
Appointed Date: 03 February 2015
Secretary
WRIGHT, Jason Leslie
Resigned: 03 February 2015
Appointed Date: 20 March 2012
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 20 March 2012
Appointed Date: 10 October 2011
Director
CANNAMELA, Cyril
Resigned: 10 October 2016
Appointed Date: 03 February 2015
56 years old
Director
KOSTER, Niek Jan Willem
Resigned: 28 February 2013
Appointed Date: 20 March 2012
60 years old
Director
MORRIS, Craig Alexander James
Resigned: 20 March 2012
Appointed Date: 10 October 2011
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 20 March 2012
Appointed Date: 10 October 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 20 March 2012
Appointed Date: 10 October 2011

Persons With Significant Control

Royal Bank Of Canada
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

RBC GELP (UK) LIMITED Events

07 Feb 2017
Full accounts made up to 31 October 2016
02 Feb 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 1,352
  • EUR 5.00
  • CHF 1.00
  • USD 43
18 Jan 2017
Appointment of Fabian Deprey as a director on 17 January 2017
15 Dec 2016
Appointment of Alex Richardson as a secretary on 15 December 2016
01 Dec 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 1,343
  • CHF 1.00
  • USD 42
  • EUR 5
...
... and 48 more events
20 Mar 2012
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
20 Mar 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
20 Mar 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
20 Mar 2012
Company name changed alnery no. 3001 LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-20
  • NM01 ‐ Change of name by resolution
10 Oct 2011
Incorporation

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