ROY NOMINEES LIMITED

Company number 00285269

Date	Type	Description	View / Download
08 Dec 2015	AP01	Appointment of Patricia Diann Harrison as a director on 7 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Jonathan Paul Humphrey as a director on 7 December 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(4 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(7 pages)
04 Feb 2015	AP01	Appointment of Jonathan Paul Humphrey as a director on 4 February 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Simon Timothy Shapland as a director on 30 January 2015	(1 page)
13 Aug 2014	CC04	Statement of company's objects	(2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement by sole elegible member that the resolutions be passed as written resolutions. 04/07/2014	(41 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(4 pages)
09 Jul 2014	AD01	Registered office address changed from C/O Legal Department - Rbc Dexia Investor Services Trust Riverbank House 2 Swan Lane London EC4R 3AF England on 9 July 2014	(1 page)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(4 pages)
12 May 2014	AP03	Appointment of Oluremi Adejumo as a secretary on 11 April 2014	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Samantha Jane Curtis as a director on 10 April 2014	(1 page)
11 Apr 2014	TM02	Termination of appointment of Samantha Jane Curtis as a secretary on 10 April 2014	(1 page)
24 Mar 2014	AP01	Appointment of Timothy Graham Wood as a director on 31 July 2013	(2 pages)
21 Mar 2014	AP01	Appointment of Simon Timothy Shapland as a director on 31 July 2013	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Simon Olenka as a director on 15 August 2013	(1 page)
21 Mar 2014	TM01	Termination of appointment of Joanna Meager as a director on 15 August 2013	(1 page)
31 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(4 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(4 pages)
26 Oct 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 October 2012	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
09 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
01 Dec 2011	AD01	Registered office address changed from C/O Legal Dept - Rbc Dexia Investor Services Trust Royal Bank of Canada Centre 71 Queen Victoria Street London EC4V 4DE on 1 December 2011	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)