ROYDEN & CO (FX) LTD

01719652
FLAT 2, 8 NEVERN SQUARE LONDON ENGLAND SW5 9NW

Documents

Documents
Date Category Description Pages
24 Nov 2024 accounts Annual Accounts 3 Buy now
22 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 3 Buy now
12 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2023 officers Appointment of director (Mrs Sarah Elizabeth Bone) 2 Buy now
02 Jan 2023 officers Appointment of director (Sir Lockett Agnew Somerville) 2 Buy now
02 Jan 2023 officers Change of particulars for director (Mr Richard Thomas Bland Royden) 2 Buy now
02 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2022 accounts Annual Accounts 3 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 accounts Annual Accounts 3 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 accounts Annual Accounts 5 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 6 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 6 Buy now
10 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 accounts Annual Accounts 6 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2016 accounts Annual Accounts 5 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
14 Jun 2016 officers Change of particulars for secretary (John Michael Joseph Royden) 1 Buy now
14 Jun 2016 officers Change of particulars for director (Charlotte Alice Maude Royden) 2 Buy now
14 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2016 accounts Annual Accounts 5 Buy now
13 Jun 2015 annual-return Annual Return 6 Buy now
31 Dec 2014 accounts Annual Accounts 4 Buy now
13 Jun 2014 annual-return Annual Return 6 Buy now
31 Dec 2013 accounts Annual Accounts 5 Buy now
29 Oct 2013 officers Appointment of director (Mr Richard Thomas Bland Royden) 2 Buy now
27 Oct 2013 officers Termination of appointment of director (Lucinda Royden) 1 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
28 Dec 2012 accounts Annual Accounts 5 Buy now
21 Jun 2012 annual-return Annual Return 6 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 officers Appointment of director (Miss Lucinda Catherine Quenelda Royden) 2 Buy now
24 Sep 2010 accounts Annual Accounts 4 Buy now
16 Jun 2010 annual-return Annual Return 6 Buy now
16 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2009 accounts Annual Accounts 8 Buy now
09 Jun 2009 annual-return Return made up to 08/06/09; full list of members 5 Buy now
09 Jun 2009 address Registered office changed on 09/06/2009 from 32 ethel rankin court london SW6 4JH 1 Buy now
09 Jun 2009 address Location of register of members 1 Buy now
09 Jun 2009 address Location of debenture register 1 Buy now
09 Jun 2009 officers Director's change of particulars / charlotte royden / 01/05/2009 1 Buy now
09 Jun 2009 officers Secretary's change of particulars / john royden / 01/05/2009 1 Buy now
19 Dec 2008 officers Appointment terminated director john royden 1 Buy now
01 Oct 2008 officers Underage directorship ceased under companies act 2006 1 Buy now
09 Sep 2008 address Registered office changed on 09/09/2008 from 73 brook street london W1K 4HX united kingdom 1 Buy now
21 Jul 2008 accounts Annual Accounts 7 Buy now
30 Jun 2008 annual-return Return made up to 08/06/08; full list of members 6 Buy now
30 Jun 2008 address Location of debenture register 1 Buy now
30 Jun 2008 address Registered office changed on 30/06/2008 from 4TH floor, 73 brook street london W1K 4HX united kingdom 1 Buy now
30 Jun 2008 address Location of register of members 1 Buy now
30 Jun 2008 address Registered office changed on 30/06/2008 from 11 farm close farm lane fulham london SW6 1PS 1 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
18 Jun 2007 annual-return Return made up to 08/06/07; full list of members 4 Buy now
18 Jun 2007 address Location of register of members 1 Buy now
08 Jan 2007 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
08 Jan 2007 resolution Resolution 2 Buy now
08 Jan 2007 reregistration Application for reregistration from PLC to private 1 Buy now
08 Jan 2007 incorporation Re Registration Memorandum Articles 4 Buy now
12 Oct 2006 accounts Annual Accounts 12 Buy now
19 Jul 2006 annual-return Return made up to 08/06/06; full list of members 7 Buy now
23 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Aug 2005 accounts Annual Accounts 12 Buy now
29 Jul 2005 annual-return Return made up to 08/06/05; full list of members 11 Buy now
24 Feb 2005 annual-return Return made up to 08/06/04; full list of members 12 Buy now
13 Oct 2004 address Registered office changed on 13/10/04 from: the wheel house lower high street burford oxfordshire OX18 4RR 1 Buy now
31 Aug 2004 accounts Annual Accounts 14 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
10 May 2004 officers Director resigned 1 Buy now
05 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Aug 2003 accounts Annual Accounts 13 Buy now
23 Jul 2003 annual-return Return made up to 08/06/03; change of members 9 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
26 Apr 2003 officers New director appointed 2 Buy now
08 Mar 2003 address Registered office changed on 08/03/03 from: 16-18 empress place london SW6 1TT 1 Buy now
05 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2002 accounts Annual Accounts 13 Buy now
04 Jul 2002 annual-return Return made up to 08/06/02; full list of members 9 Buy now
29 Oct 2001 accounts Annual Accounts 11 Buy now
02 Jul 2001 annual-return Return made up to 08/06/01; full list of members 8 Buy now
05 Jul 2000 annual-return Return made up to 08/06/00; full list of members 8 Buy now
09 Jun 2000 accounts Annual Accounts 9 Buy now
15 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 1999 accounts Annual Accounts 9 Buy now
23 Aug 1999 annual-return Return made up to 08/06/99; full list of members 6 Buy now
13 May 1999 change-of-name Certificate Change Of Name Company 3 Buy now
09 Mar 1999 officers Director resigned 1 Buy now
09 Feb 1999 officers New director appointed 2 Buy now
28 Oct 1998 accounts Annual Accounts 9 Buy now
17 Aug 1998 annual-return Return made up to 08/06/98; full list of members 6 Buy now
22 Jan 1998 address Registered office changed on 22/01/98 from: 5TH floor sugar quay lower thames street london EC3R 6DU 1 Buy now