- Company Overview for ROYDEN & CO (FX) LTD (01719652)
- Filing history for ROYDEN & CO (FX) LTD (01719652)
- People for ROYDEN & CO (FX) LTD (01719652)
- Charges for ROYDEN & CO (FX) LTD (01719652)
- More for ROYDEN & CO (FX) LTD (01719652)
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) |
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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
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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
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|
Request DocumentFull accounts made up to 30 September 1994 |
24 Aug 1995 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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|
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
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|
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
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|
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
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|
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
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|
Request DocumentSecretary resigned;new secretary appointed |