ROY NOMINEES LIMITED

00285269
100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AA

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 officers Appointment of director (Mr Ian Robert Sinclair) 2 Buy now
20 Feb 2024 officers Termination of appointment of director (Janelle Vera Mccoy) 1 Buy now
18 Dec 2023 accounts Annual Accounts 7 Buy now
07 Dec 2023 officers Appointment of director (Mr Christopher Mayes) 2 Buy now
07 Dec 2023 officers Termination of appointment of director (Paul Bridgeman) 1 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 7 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 officers Appointment of secretary (Rachel Vickery) 2 Buy now
23 Feb 2022 officers Termination of appointment of secretary (Siobhan Majella Dowdall) 1 Buy now
07 Feb 2022 officers Appointment of director (Mr Ben Fox) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Richard Street) 1 Buy now
12 Jan 2022 accounts Annual Accounts 7 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 7 Buy now
11 Jan 2021 officers Appointment of secretary (Ms Siobhan Majella Dowdall) 2 Buy now
13 Nov 2020 officers Termination of appointment of secretary (Mirabelle Osaro) 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2020 officers Appointment of secretary (Ms Mirabelle Osaro) 2 Buy now
10 Feb 2020 officers Termination of appointment of secretary (Alex Richardson) 1 Buy now
10 Feb 2020 officers Appointment of director (Mr Paul Bridgeman) 2 Buy now
21 Jan 2020 accounts Annual Accounts 7 Buy now
02 Dec 2019 officers Termination of appointment of director (Paul Stillabower) 1 Buy now
15 Oct 2019 officers Appointment of director (Mr Paul Stillabower) 2 Buy now
23 Sep 2019 officers Termination of appointment of director (Simon Mark Kellaway) 1 Buy now
14 Sep 2019 mortgage Statement of satisfaction of a charge 12 Buy now
08 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 7 Buy now
14 Jan 2019 officers Appointment of director (Mr Simon Mark Kellaway) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Michelle Hall) 1 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 7 Buy now
15 May 2018 officers Appointment of director (Ms Janelle Vera Mccoy) 2 Buy now
15 May 2018 officers Termination of appointment of director (Patricia Diann Harrison) 1 Buy now
15 May 2018 officers Appointment of director (Mr Richard Street) 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Simon Olenka) 1 Buy now
23 Oct 2017 officers Appointment of director (Ms Michelle Hall) 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2017 accounts Annual Accounts 7 Buy now
22 Jan 2017 officers Appointment of director (Simon Olenka) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Timothy Graham Wood) 1 Buy now
08 Dec 2016 officers Appointment of secretary (Alex Richardson) 2 Buy now
25 Jul 2016 officers Change of particulars for director (Timothy Graham Wood) 2 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 officers Termination of appointment of secretary (Oluremi Adejumo) 1 Buy now
13 Feb 2016 accounts Annual Accounts 7 Buy now
08 Dec 2015 officers Appointment of director (Patricia Diann Harrison) 2 Buy now
08 Dec 2015 officers Termination of appointment of director (Jonathan Paul Humphrey) 1 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 7 Buy now
04 Feb 2015 officers Appointment of director (Jonathan Paul Humphrey) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (Simon Timothy Shapland) 1 Buy now
13 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Aug 2014 resolution Resolution 41 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
09 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2014 accounts Annual Accounts 4 Buy now
12 May 2014 officers Appointment of secretary (Oluremi Adejumo) 2 Buy now
11 Apr 2014 officers Termination of appointment of director (Samantha Jane Curtis) 1 Buy now
11 Apr 2014 officers Termination of appointment of secretary (Samantha Jane Curtis) 1 Buy now
24 Mar 2014 officers Appointment of director (Timothy Graham Wood) 2 Buy now
21 Mar 2014 officers Appointment of director (Simon Timothy Shapland) 2 Buy now
21 Mar 2014 officers Termination of appointment of director (Simon Olenka) 1 Buy now
21 Mar 2014 officers Termination of appointment of director (Joanna Meager) 1 Buy now
31 Jul 2013 annual-return Annual Return 4 Buy now
17 Jul 2013 accounts Annual Accounts 4 Buy now
26 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
09 Jul 2012 annual-return Annual Return 4 Buy now
01 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2011 accounts Annual Accounts 4 Buy now
27 Jul 2011 officers Termination of appointment of director (Simon Coleman) 1 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
24 Sep 2010 accounts Annual Accounts 4 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2010 officers Change of particulars for director (Miss Samantha Jane Curtis) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Simon Olenka) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Mrs Joanna Meager) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Simon Gary Coleman) 2 Buy now
04 Aug 2010 officers Change of particulars for secretary (Miss Samantha Jane Curtis) 1 Buy now
06 Aug 2009 annual-return Return made up to 09/07/09; full list of members 4 Buy now
06 Aug 2009 address Registered office changed on 06/08/2009 from ms h j coatman company secretary 71 queen victoria street london EC4V 4DE 1 Buy now
24 Jun 2009 accounts Annual Accounts 4 Buy now
24 Jun 2009 resolution Resolution 1 Buy now
09 Oct 2008 accounts Annual Accounts 4 Buy now
09 Oct 2008 resolution Resolution 1 Buy now
11 Sep 2008 officers Director appointed miss samantha curtis 1 Buy now
11 Sep 2008 officers Director appointed mrs joanna meager 1 Buy now
11 Sep 2008 officers Appointment terminated director robert wright 1 Buy now
08 Sep 2008 officers Secretary appointed miss samantha jane curtis 1 Buy now
07 Aug 2008 officers Appointment terminate, director and secretary geoff pike logged form 1 Buy now
31 Jul 2008 annual-return Return made up to 09/07/08; full list of members 4 Buy now
09 Oct 2007 accounts Annual Accounts 3 Buy now
09 Oct 2007 resolution Resolution 1 Buy now
15 Aug 2007 resolution Resolution 1 Buy now