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ROYDEN & CO (FX) LTD

Company number 01719652

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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)
30 Jun 1997 363s Return made up to 08/06/97; full list of members
07 Jul 1996 AA Full accounts made up to 31 March 1996
07 Jul 1996 363s Return 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
11 Jun 1996 AUD Auditor's resignation
13 May 1996 225 Accounting reference date extended from 30/09/95 to 31/03/96
16 Apr 1996 287 Registered office changed on 16/04/96 from: 29 chesham place london SW1X 8HL
21 Nov 1995 CERTNM Company name changed ecu capital management PLC\certificate issued on 22/11/95
24 Aug 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
24 Aug 1995 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09
14 Aug 1995 363x Return made up to 08/06/95; full list of members
14 Aug 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Aug 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Jun 1995 288 Director resigned
05 Apr 1995 288 Secretary resigned;new secretary appointed
05 Apr 1995 288 Director resigned
05 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jul 1994 363s Return made up to 08/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/94; no change of members
19 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed