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Royden & Co (FX) Ltd

Documents

Total Documents106
Total Pages504

Filing History

9 January 2018Total exemption full accounts made up to 31 March 2017
26 July 2017Notification of Richard Thomas Bland (As Trustee for Cha, Luc and Coco) Royden as a person with significant control on 26 July 2017
26 July 2017Notification of Richard Thomas Bland (As Trustee for Cha, Luc and Coco) Royden as a person with significant control on 7 April 2016
15 July 2017Confirmation statement made on 8 June 2017 with updates
13 December 2016Total exemption small company accounts made up to 31 March 2016
14 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 197,500
14 June 2016Secretary's details changed for John Michael Joseph Royden on 1 June 2016
14 June 2016Director's details changed for Charlotte Alice Maude Royden on 1 June 2016
14 June 2016Registered office address changed from 32 E Rankin Court, Landridge Road London SW6 4JH to Flat 2, 8 Nevern Square London SW5 9NW on 14 June 2016
10 January 2016Total exemption small company accounts made up to 31 March 2015
13 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 197,500
13 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 197,500
31 December 2014Total exemption small company accounts made up to 31 March 2014
13 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 197,500
13 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 197,500
31 December 2013Total exemption small company accounts made up to 31 March 2013
29 October 2013Appointment of Mr Richard Thomas Bland Royden as a director
27 October 2013Termination of appointment of Lucinda Royden as a director
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
28 December 2012Total exemption small company accounts made up to 31 March 2012
21 June 2012Annual return made up to 8 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 8 June 2012 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 March 2011
21 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
21 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
6 January 2011Appointment of Miss Lucinda Catherine Quenelda Royden as a director
24 September 2010Total exemption small company accounts made up to 31 March 2010
16 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
16 June 2010Registered office address changed from 32 Er Court Landridge Road London SW6 4JH on 16 June 2010
16 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
10 October 2009Full accounts made up to 31 March 2009
9 June 2009Return made up to 08/06/09; full list of members
9 June 2009Registered office changed on 09/06/2009 from 32 ethel rankin court london SW6 4JH
9 June 2009Location of register of members
9 June 2009Location of debenture register
9 June 2009Director's change of particulars / charlotte royden / 01/05/2009
9 June 2009Secretary's change of particulars / john royden / 01/05/2009
19 December 2008Appointment terminated director john royden
1 October 2008Underage directorship ceased under companies act 2006
9 September 2008Registered office changed on 09/09/2008 from 73 brook street london W1K 4HX united kingdom
21 July 2008Total exemption small company accounts made up to 31 March 2008
30 June 2008Return made up to 08/06/08; full list of members
30 June 2008Location of debenture register
30 June 2008Location of register of members
30 June 2008Registered office changed on 30/06/2008 from 4TH floor, 73 brook street london W1K 4HX united kingdom
30 June 2008Registered office changed on 30/06/2008 from 11 farm close farm lane fulham london SW6 1PS
1 November 2007Total exemption small company accounts made up to 31 March 2007
18 June 2007Return made up to 08/06/07; full list of members
18 June 2007Location of register of members
8 January 2007Certificate of re-registration from Public Limited Company to Private
8 January 2007Resolutions
  • RES02 ‐ Resolution of re-registration
8 January 2007Application for reregistration from PLC to private
8 January 2007Re-registration of Memorandum and Articles
12 October 2006Full accounts made up to 31 March 2006
19 July 2006Return made up to 08/06/06; full list of members
23 November 2005Particulars of mortgage/charge
24 August 2005Full accounts made up to 31 March 2005
29 July 2005Return made up to 08/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 February 2005Return made up to 08/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 October 2004Registered office changed on 13/10/04 from: the wheel house lower high street burford oxfordshire OX18 4RR
31 August 2004Full accounts made up to 31 March 2004
9 June 2004New director appointed
9 June 2004New director appointed
10 May 2004Director resigned
5 December 2003Company name changed citytelco PLC\certificate issued on 05/12/03
9 August 2003Full accounts made up to 31 March 2003
23 July 2003Return made up to 08/06/03; change of members
28 April 2003Director resigned
26 April 2003New director appointed
8 March 2003Registered office changed on 08/03/03 from: 16-18 empress place london SW6 1TT
5 March 2003Company name changed fxm PLC\certificate issued on 05/03/03
4 December 2002Full accounts made up to 31 March 2002
4 July 2002Return made up to 08/06/02; full list of members
29 October 2001Full accounts made up to 31 March 2001
2 July 2001Return made up to 08/06/01; full list of members
5 July 2000Return made up to 08/06/00; full list of members
9 June 2000Full accounts made up to 31 March 2000
15 May 2000Company name changed brand moderators PLC\certificate issued on 16/05/00
29 October 1999Full accounts made up to 31 March 1999
23 August 1999Return made up to 08/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 May 1999Company name changed ecu internet services PLC\certificate issued on 14/05/99
9 March 1999Director resigned
9 February 1999New director appointed
28 October 1998Full accounts made up to 31 March 1998
17 August 1998Return made up to 08/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 January 1998Registered office changed on 22/01/98 from: 5TH floor sugar quay lower thames street london EC3R 6DU
31 October 1997Full accounts made up to 31 March 1997
30 June 1997Return made up to 08/06/97; full list of members
7 July 1996Full accounts made up to 31 March 1996
7 July 1996Return made up to 08/06/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 June 1996Auditor's resignation
13 May 1996Accounting reference date extended from 30/09/95 to 31/03/96
16 April 1996Registered office changed on 16/04/96 from: 29 chesham place london SW1X 8HL
21 November 1995Company name changed ecu capital management PLC\certificate issued on 22/11/95
14 August 1995Return made up to 08/06/95; full list of members
7 June 1995Director resigned
5 April 1995Secretary resigned;new secretary appointed
5 April 1995Director resigned
5 April 1995Director resigned
4 February 1993Company name changed\certificate issued on 04/02/93
21 June 1989Memorandum and Articles of Association
21 July 1988Certificate of change of name and re-registration from Private to Public Limited Company
5 April 1988Company name changed bede securities investment manag ement LIMITED\certificate issued on 05/04/88
16 September 1983Company name changed\certificate issued on 16/09/83
29 April 1983Incorporation
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