ROY NOMINEES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ROY NOMINEES LIMITED

Company number 00285269

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	AP01	Appointment of Mr Ian Robert Sinclair as a director on 19 February 2024	View PDF Appointment of Mr Ian Robert Sinclair as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Janelle Vera Mccoy as a director on 19 February 2024	View PDF Termination of appointment of Janelle Vera Mccoy as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
07 Dec 2023	AP01	Appointment of Mr Christopher Mayes as a director on 7 December 2023	View PDF Appointment of Mr Christopher Mayes as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Paul Bridgeman as a director on 7 December 2023	View PDF Termination of appointment of Paul Bridgeman as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
11 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AP03	Appointment of Rachel Vickery as a secretary on 23 February 2022	View PDF Appointment of Rachel Vickery as a secretary on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM02	Termination of appointment of Siobhan Majella Dowdall as a secretary on 23 February 2022	View PDF Termination of appointment of Siobhan Majella Dowdall as a secretary on 23 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Ben Fox as a director on 3 February 2022	View PDF Appointment of Mr Ben Fox as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Richard Street as a director on 20 January 2022	View PDF Termination of appointment of Richard Street as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
12 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
11 Jan 2021	AP03	Appointment of Ms Siobhan Majella Dowdall as a secretary on 30 December 2020	View PDF Appointment of Ms Siobhan Majella Dowdall as a secretary on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM02	Termination of appointment of Mirabelle Osaro as a secretary on 2 November 2020	View PDF Termination of appointment of Mirabelle Osaro as a secretary on 2 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on 22 June 2020	View PDF Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on 22 June 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP03	Appointment of Ms Mirabelle Osaro as a secretary on 10 February 2020	View PDF Appointment of Ms Mirabelle Osaro as a secretary on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM02	Termination of appointment of Alex Richardson as a secretary on 10 February 2020	View PDF Termination of appointment of Alex Richardson as a secretary on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP01	Appointment of Mr Paul Bridgeman as a director on 10 February 2020	View PDF Appointment of Mr Paul Bridgeman as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
02 Dec 2019	TM01	Termination of appointment of Paul Stillabower as a director on 29 November 2019	View PDF Termination of appointment of Paul Stillabower as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AP01	Appointment of Mr Paul Stillabower as a director on 15 October 2019	View PDF Appointment of Mr Paul Stillabower as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category