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ROY NOMINEES LIMITED

Company number 00285269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
20 Feb 2024 AP01 Appointment of Mr Ian Robert Sinclair as a director on 19 February 2024
20 Feb 2024 TM01 Termination of appointment of Janelle Vera Mccoy as a director on 19 February 2024
18 Dec 2023 AA Accounts for a dormant company made up to 31 October 2023
07 Dec 2023 AP01 Appointment of Mr Christopher Mayes as a director on 7 December 2023
07 Dec 2023 TM01 Termination of appointment of Paul Bridgeman as a director on 7 December 2023
19 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
07 Dec 2022 AA Accounts for a dormant company made up to 31 October 2022
11 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
23 Feb 2022 AP03 Appointment of Rachel Vickery as a secretary on 23 February 2022
23 Feb 2022 TM02 Termination of appointment of Siobhan Majella Dowdall as a secretary on 23 February 2022
07 Feb 2022 AP01 Appointment of Mr Ben Fox as a director on 3 February 2022
20 Jan 2022 TM01 Termination of appointment of Richard Street as a director on 20 January 2022
12 Jan 2022 AA Accounts for a dormant company made up to 31 October 2021
12 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 31 October 2020
11 Jan 2021 AP03 Appointment of Ms Siobhan Majella Dowdall as a secretary on 30 December 2020
13 Nov 2020 TM02 Termination of appointment of Mirabelle Osaro as a secretary on 2 November 2020
14 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
22 Jun 2020 AD01 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on 22 June 2020
10 Feb 2020 AP03 Appointment of Ms Mirabelle Osaro as a secretary on 10 February 2020
10 Feb 2020 TM02 Termination of appointment of Alex Richardson as a secretary on 10 February 2020
10 Feb 2020 AP01 Appointment of Mr Paul Bridgeman as a director on 10 February 2020
21 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
02 Dec 2019 TM01 Termination of appointment of Paul Stillabower as a director on 29 November 2019