ROYDEN & CO (FX) LTD

Company number 01719652

Date	Type	Description	View / Download
14 Jun 2016	CH01	Director's details changed for Charlotte Alice Maude Royden on 1 June 2016	(2 pages)
14 Jun 2016	AD01	Registered 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	(1 page)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
13 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 197,500	(6 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 197,500	(6 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
29 Oct 2013	AP01	Appointment of Mr Richard Thomas Bland Royden as a director	(2 pages)
27 Oct 2013	TM01	Termination of appointment of Lucinda Royden as a director	(1 page)
10 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AP01	Appointment of Miss Lucinda Catherine Quenelda Royden as a director	(2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
16 Jun 2010	AD01	Registered office address changed from 32 Er Court Landridge Road London SW6 4JH on 16 June 2010	(1 page)
10 Oct 2009	AA	Full accounts made up to 31 March 2009	(8 pages)
09 Jun 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 32 ethel rankin court london SW6 4JH	(1 page)
09 Jun 2009	353	Location of register of members	(1 page)
09 Jun 2009	190	Location of debenture register	(1 page)
09 Jun 2009	288c	Director's change of particulars / charlotte royden / 01/05/2009	(1 page)
09 Jun 2009	288c	Secretary's change of particulars / john royden / 01/05/2009	(1 page)