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Royden & Co (FX) Ltd

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 50
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

11 June 2023 Confirmation statement made on 8 June 2023 with no updates
18 July 2022 Confirmation statement made on 8 June 2022 with updates
14 July 2021 Confirmation statement made on 8 June 2021 with no updates
10 June 2020 Confirmation statement made on 8 June 2020 with no updates
20 June 2019 Confirmation statement made on 8 June 2019 with no updates
10 June 2018 Confirmation statement made on 8 June 2018 with updates
15 July 2017 Confirmation statement made on 8 June 2017 with updates
15 July 2017 Confirmation statement made on 8 June 2017 with updates

Annual Returns

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 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • 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
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
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
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
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
10 June 2013Annual return made up to 8 June 2013 with a full list of shareholders
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
21 June 2012Annual return made up to 8 June 2012 with a full list of shareholders
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
21 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
16 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
16 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
16 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
9 June 2009Return made up to 08/06/09; full list of members
9 June 2009Return made up to 08/06/09; full list of members
30 June 2008Return made up to 08/06/08; full list of members
30 June 2008Return made up to 08/06/08; full list of members
18 June 2007Return made up to 08/06/07; full list of members
18 June 2007Return made up to 08/06/07; full list of members
19 July 2006Return made up to 08/06/06; full list of members
19 July 2006Return made up to 08/06/06; full list of members
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
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
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
23 July 2003Return made up to 08/06/03; change of members
23 July 2003Return made up to 08/06/03; change of members
4 July 2002Return made up to 08/06/02; full list of members
4 July 2002Return made up to 08/06/02; full list of members
2 July 2001Return made up to 08/06/01; full list of members
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
5 July 2000Return made up to 08/06/00; full list of members
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
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
17 August 1998Return made up to 08/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 August 1998Return made up to 08/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
30 June 1997Return made up to 08/06/97; full list of members
30 June 1997Return made up to 08/06/97; full list of members
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
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
14 August 1995Return made up to 08/06/95; full list of members
14 August 1995Return made up to 08/06/95; full list of members
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