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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)
28 Sep 1993 AA Full accounts made up to 31 December 1992
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 31 December 1992
13 Jul 1993 363s Return made up to 08/06/93; full list of members
  • 363(287) ‐ Registered office changed on 13/07/93
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 08/06/93; full list of members
18 May 1993 287 Registered office changed on 18/05/93 from: 16 clifford street london W1X 2AY
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Request DocumentRegistered office changed on 18/05/93 from: 16 clifford street london W1X 2AY
07 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1993 CERTNM Company name changed cleveland capital management PLC\certificate issued on 05/02/93
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Request DocumentCompany name changed cleveland capital management PLC\certificate issued on 05/02/93
04 Feb 1993 CERTNM Company name changed\certificate issued on 04/02/93
14 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1992 288 New director 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 DocumentNew director appointed
16 Jun 1992 363s Return made up to 08/06/92; no change of members
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 08/06/92; no change of members
15 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Jun 1991 363b Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members
08 Apr 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
02 Apr 1991 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
02 Apr 1991 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
15 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1989 288 New director 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 DocumentNew director appointed