ROY NOMINEES LIMITED

Company number 00285269

Date	Type	Description	View / Download
15 Oct 2019	AP01	Appointment of Mr Paul Stillabower as a director on 15 October 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Simon Mark Kellaway as a director on 19 September 2019	(1 page)
14 Sep 2019	MR04	Satisfaction of charge 1 in full	(12 pages)
08 Aug 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	(7 pages)
14 Jan 2019	AP01	Appointment of Mr Simon Mark Kellaway as a director on 11 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Michelle Hall as a director on 13 December 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
04 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	(7 pages)
15 May 2018	AP01	Appointment of Ms Janelle Vera Mccoy as a director on 14 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Patricia Diann Harrison as a director on 14 May 2018	(1 page)
15 May 2018	AP01	Appointment of Mr Richard Street as a director on 14 May 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Simon Olenka as a director on 20 February 2018	(1 page)
23 Oct 2017	AP01	Appointment of Ms Michelle Hall as a director on 20 October 2017	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
21 Jul 2017	PSC05	Change of details for Royal Bank of Canada as a person with significant control on 21 July 2017	(2 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 31 October 2016	(7 pages)
22 Jan 2017	AP01	Appointment of Simon Olenka as a director on 7 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Timothy Graham Wood as a director on 6 January 2017	(1 page)
08 Dec 2016	AP03	Appointment of Alex Richardson as a secretary on 6 December 2016	(2 pages)
25 Jul 2016	CH01	Director's details changed for Timothy Graham Wood on 25 July 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
09 Jun 2016	TM02	Termination of appointment of Oluremi Adejumo as a secretary on 3 June 2016	(1 page)
13 Feb 2016	AA	Accounts for a dormant company made up to 31 October 2015	(7 pages)