ROYAL BULLION LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-20 · Address Change
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-24 · Charges
(E)Instrument
2021-09-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-27 · Address Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-11-27 · Charges
(E)Instrument
2018-11-27 · Other
(E)Certificate of Registration of Charge
2018-11-27 · Charges
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-27 · Address Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-17 · Share Related
(E)FSC1 - Return of Allotments
2012-05-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)Amended document
2011-10-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-30 · Share Related
(E)FSC1 - Return of Allotments
2010-07-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-11-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-09 · Share Related
(E)Amended document
2009-10-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-09-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-22 · Share Related
Certificate of Incorporation
2009-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-24 | |
| (E)Instrument | Other | 2021-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-27 | |
| (E)Instrument | Other | 2018-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)Amended document | Other | 2011-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-09 | |
| (E)Amended document | Other | 2009-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-22 | |
| Certificate of Incorporation | Incorporation | 2009-09-22 |
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