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ROY NOMINEES LIMITED

Learn more about ROY NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3BF

ROY NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00285269
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.05.02
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

MABLE COMMERCIAL FUNDING LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
AN ACCESSION AGREEMENT - Outstanding on 2004.08.16
MABLE COMMERCIAL FUNDING LIMITED
SUBORDINATION AGREEMENT - Outstanding on 2004.08.18

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.13
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DIRECTOR APPOINTED PATRICIA DIANN HARRISON
Form type: AP01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUMPHREY
Form type: TM01
Date: 2015.12.08
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.30
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DIRECTOR APPOINTED JONATHAN PAUL HUMPHREY
Form type: AP01
Date: 2015.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON SHAPLAND
Form type: TM01
Date: 2015.02.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.13
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ADOPT ARTICLES 04/07/2014
Form type: RES01
Date: 2014.08.13
Child documents:
Document type: ANNOTATION
Date: 2014.08.13
Form type: RES13
Document description: AGREEMENT BY SOLE ELEGIBLE MEMBER THAT THE RESOLUTIONS BE PASSED AS WRITTEN RESOLUTIONS. 04/07/2014
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, C/O LEGAL DEPARTMENT - RBC DEXIA INVESTOR SERVICES TRUST, RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3AF, ENGLAND
Form type: AD01
Date: 2014.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.09
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SECRETARY APPOINTED OLUREMI ADEJUMO
Form type: AP03
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CURTIS
Form type: TM01
Date: 2014.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA CURTIS
Form type: TM02
Date: 2014.04.11
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DIRECTOR APPOINTED TIMOTHY GRAHAM WOOD
Form type: AP01
Date: 2014.03.24
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DIRECTOR APPOINTED SIMON TIMOTHY SHAPLAND
Form type: AP01
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON OLENKA
Form type: TM01
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR JOANNA MEAGER
Form type: TM01
Date: 2014.03.21
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.17
£2.95
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CURRSHO FROM 31/12/2012 TO 31/10/2012
Form type: AA01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, C/O LEGAL DEPT - RBC DEXIA INVESTOR SERVICES TRUST, ROYAL BANK OF CANADA CENTRE 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DE
Form type: AD01
Date: 2011.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON COLEMAN
Form type: TM01
Date: 2011.07.27
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, ROYAL BANK OF CANADA CENTRE C/O ROY NOMINEES LIMITED, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DE
Form type: AD01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE CURTIS / 09/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLENKA / 09/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MEAGER / 09/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARY COLEMAN / 09/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE CURTIS / 09/07/2010
Form type: CH03
Date: 2010.08.04
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, MS H J COATMAN COMPANY SECRETARY, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DE
Form type: 287
Date: 2009.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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APPROVE ANNUAL ACCOUNTS 06/02/2009
Form type: RES13
Date: 2009.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.10.09
£2.95
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DIRECTOR APPOINTED MISS SAMANTHA CURTIS
Form type: 288a
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED MRS JOANNA MEAGER
Form type: 288a
Date: 2008.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WRIGHT
Form type: 288b
Date: 2008.09.11
£2.95
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SECRETARY APPOINTED MISS SAMANTHA JANE CURTIS
Form type: 288a
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEOFF PIKE LOGGED FORM
Form type: 288b
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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AUTH TO SIGN BLNC SHT 19/04/07
Form type: RES13
Date: 2007.10.09
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APP ANNUAL REPORT 31/12/06
Form type: RES13
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2006.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.12

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Company directors and board members:

OLUREMI ADEJUMO (current)
Secretary, 2014.04.11
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
ENGLAND
PATRICIA DIANN HARRISON (current)
Director, BUSINESS MANAGER, CHARTERED ACCOUNTANT, 2015.12.07
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
TIMOTHY GRAHAM WOOD (current)
Director, HEAD, BUSINESS PERFORMANCE & OPTIMISATION, 2013.07.31
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
ENGLAND
HELEN JOANNA COATMAN (resigned)
Secretary, 2003.07.31 - 2006.06.13
197 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2QG, ESSEX
SAMANTHA JANE CURTIS (resigned)
Secretary, MANAGER, LEGAL, 2008.08.25 - 2014.04.10
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AF
ENGLAND
CHARLES JOHN HAMILTON FISHER (resigned)
Secretary, DIR/SEC, 1993.09.01 - 2003.07.31
15 FOSKETT ROAD , LONDON
SW6 3LY
PATRICIA JOAN MOODY (resigned)
Secretary, 1992.07.09 - 1993.09.01
8 RIVERDENE , EDGWARE
HA8 9TD, MIDDLESEX
GEOFF PIKE (resigned)
Secretary, 2006.10.24 - 2008.07.31
14 KINGSBRIDGE COURT , PETERBOROUGH
PE4 5BE, CAMBRIDGESHIRE
FARHAT SHAH (resigned)
Secretary, 2005.09.29 - 2006.10.25
FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS , GLASGOW
G41 3QA
DAVID JULIAN BANKS (resigned)
Director, OPERATIONS MANAGER, 2000.08.01 - 2001.09.30
124 ADDINGTON ROAD WEST WICKHAM , BROMLEY
BR4 9BQ, KENT
RICHARD BARKER (resigned)
Director, MANAGER SETTLEMENTS, 1994.03.03 - 2000.08.01
27 CHEVIOT CLOSE , TONBRIDGE
TN9 1NH, KENT
LAWRENCE MARK BARNS (resigned)
Director, BANK OFFICER, 1992.07.09 - 1995.01.27
99 HALLEYS RIDGE , HERTFORD
SG14 2TH, HERTFORDSHIRE
BRIAN ERNEST BARR (resigned)
Director, BANKER, 1992.07.09 - 1993.09.01
C/O FALCONBRIDGE LIMITED 181 BAY STREET SUITE 200 BCE PLACE , TORONTO
ONTARIO M5J2T3
CANADA
CRAIG BERRESFORD (resigned)
Director, BANK MANAGER, 1994.09.15 - 2000.08.01
FLAT 3 153 DARTMOUTH ROAD , LONDON
NW2 4EN
ANTHONY JOHN BICKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.07 - 1998.01.07
68 CHALTON HEIGHTS CHALTON , LUTON
LU4 9UF, BEDFORDSHIRE
CLIFFORD BRADSHAW (resigned)
Director, SECURITIES OFFICER, 1992.07.09 - 2000.08.01
20 MEADOWSIDE ROAD , UPMINSTER
RM14 3YT, ESSEX
CORTLAND SCOTT BROWN (resigned)
Director, BANKER, 1996.11.01 - 1999.05.18
2 CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9YA, SURREY
KEITH STUART BROWN (resigned)
Director, BANK OFFICER, 1992.07.09 - 1993.03.31
49 HEATHCOTE DRIVE , EAST GRINSTEAD
RH19 1NB, WEST SUSSEX
PETER CLEAVELY (resigned)
Director, COMPLIANCE OFFICER, 2000.08.01 - 2006.10.23
3 MARIA TERRACE , LONDON
E1 4NE
SIMON GARY COLEMAN (resigned)
Director, BANK OFFICIAL, 2002.11.15 - 2011.07.15
ROYAL BANK OF CANADA CENTRE 71 QUEEN VICTORIA STRE , LONDON
EC4V 4DE
SAMANTHA JANE CURTIS (resigned)
Director, SENIOR MANAGER - LEGAL, 2008.09.01 - 2014.04.10
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AF
ENGLAND
PHILIP MARTIN CUTTS (resigned)
Director, ACCOUNTANT, 1993.09.01 - 1996.11.01
65 COLE PARK ROAD , TWICKENHAM
TW1 1HT, MIDDLESEX
PATRICK JAMES DORAN (resigned)
Director, MANAGER, AUDIT AND CONTROL, 1995.02.07 - 2000.08.01
174 EARLSHALL ROAD ELTHAM , LONDON
SE9 1PW
STEVEN RICHARD FENTON (resigned)
Director, SECURITIES OFFICER, 1992.07.09 - 1993.03.11
41 SALISBURY ROAD MANOR PARK , LONDON
E12 6AA
TIMOTHY IVAN GARTSIDE (resigned)
Director, BANK OFFICER, 1992.07.09 - 1993.08.13
69 QUEEN ELIZABETH WALK STOKE NEWINGTON , LONDON
N16 5UG
MARTYN JOHN GATEHOUSE (resigned)
Director, ACCOUNTANT, 2000.08.01 - 2003.07.30
15 ARMLEY GROVE , STAMFORD
PE9 1DR, LINCOLNSHIRE
MAGGIE MICHELLE GHALI (resigned)
Director, BANK OFFICER, 1992.07.09 - 1993.08.27
105A SHERNHALL STREET WALTHAMSTOW , LONDON
E17 9HS
PAUL D HEDGES (resigned)
Director, BANK DIRECTOR, 2000.08.01 - 2000.12.21
15 ARUNDEL GARDENS , RAYLEIGH
SS6 9GS, ESSEX
JONATHAN PAUL HUMPHREY (resigned)
Director, BANKING, 2015.02.04 - 2015.12.07
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3BF
CHRISTOPHER RUPERT LEE (resigned)
Director, BANKER, 1992.07.09 - 1993.09.01
FINN TOR WESTERFIELD LANE TUDDENHAM ST MARTIN , IPSWICH
IP6 9BH, SUFFOLK
RONALD ALAN MASLECK (resigned)
Director, 1993.09.01 - 1994.04.30
FLAT 1 GROSVENOR SQUARE , LONDON
W1X 0AB
JOANNA MEAGER (resigned)
Director, GLOBAL HEAD OF OPERATIONS, 2008.09.01 - 2013.08.15
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AF
ENGLAND
ANTHONY DAVID ALAN MEREDITH (resigned)
Director, BANK OFFICER, 1992.07.09 - 2000.08.01
8 COACH ROAD ALRESFORD , COLCHESTER
CO7 8EA, ESSEX
NEIL MILLWARD (resigned)
Director, BANK OFFICIAL, 1993.11.11 - 1994.10.31
18 LONGFIELD , LOUGHTON
IG10 4EE, ESSEX
SIMON OLENKA (resigned)
Director, HEAD OF OPERATIONS AND CHANGE MANAGEMENT, 2000.08.01 - 2013.08.15
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AF
ENGLAND

Companies near to ROY NOMINEES ltd.

Information about the Private Limited Company ROY NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data