ROYDEN & CO (FX) LTD
Active - Accounts Filed
General Information
NAME
ROYDEN & CO (FX) LTD
COMPANY NUMBER
01719652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/04/1983
(41 years and 7 months old)
WEBSITE
www.royden.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/12/2003
08/01/2007
ROYDEN & CO (FX) PLC
View all previous names
LONDON
SW5 9NW
2 Dovedale Studios
Battersea Park Road
London
SW11 4LR
32 E Rankin Court
Landridge Road
London
SW6 4JH
Flat 2
8 Nevern Square
London
SW5 9NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROYDEN & CO (FX) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYDEN & CO (FX) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYDEN & CO (FX) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/10/1992 - 18/12/2008 (16 years and 1 months) Secretary: 28/03/1995 - Present (29 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 32 |
View Report |
|
23/03/2004 - Present (20 years and 8 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2013 - Present (11 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/12/2022 - Present (1 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 27/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Lockett Agnew Somerville (930374799) Appointed |
| 04/01/2023 | New Board Member Sarah Elizabeth Bone (930374805) Appointed |
| 03/01/2023 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 20/07/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 18/06/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 12/02/2014 | Richard Thomas Bland Royden (918245222) has left the board |
| 12/02/2014 | New Board Member Richard Thomas Bland Royden (913662211) Appointed |
| 06/01/2014 | New Accounts filed |
| 31/10/2013 | New Board Member Richard Thomas Bland Royden (918245222) Appointed |
| 30/10/2013 | Lucinda Catherine Quenelda Royden (915669867) has left the board |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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