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RYSAFFE SECRETARIES - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Company Information
- Company registration number
- 04563881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Queen Victoria Street
- London
- EC4V 4BE
- United Kingdom 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom UK
Management
- Managing Directors
- BRENNAN, Lucy
- BURTON, Matthew Edward Gowan
- HANKS, Zena Anne
- HILL, Jane Margaret
- MOSCA, Lorenzo Giuseppe
- SYKES, Jonathan James
- YOUNGER, James Henry
- HALL, Simon Peter
- STEVENS, James William Wade
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2002-10-16
- Age Of Company 2002-10-16 21 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
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RYSAFFE SECRETARIES Company Description
- RYSAFFE SECRETARIES is a private-unlimited registered in United Kingdom with the Company reg no 04563881. Its current trading status is "live". It was registered 2002-10-16. It has declared SIC or NACE codes as "74990". It has 9 directors It can be contacted at 71 Queen Victoria Street .
Get RYSAFFE SECRETARIES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rysaffe Secretaries - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
- 2002-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RYSAFFE SECRETARIES as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04563881#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04563881#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04563881#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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confirmation-statement-with-updates (2023-10-16) - CS01
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change-person-director-company-with-change-date (2023-12-16) - CH01
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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change-person-director-company-with-change-date (2021-06-24) - CH01
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change-person-director-company-with-change-date (2021-09-09) - CH01
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-16) - CS01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-31) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-16) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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change-person-director-company-with-change-date (2017-02-17) - CH01
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confirmation-statement-with-updates (2017-10-16) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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change-person-director-company-with-change-date (2016-02-08) - CH01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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confirmation-statement-with-updates (2016-10-20) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-06) - AP01
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change-person-director-company-with-change-date (2013-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-secretary-company-with-name (2012-04-02) - TM02
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keyboard_arrow_right 2011
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resolution (2011-06-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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appoint-person-director-company-with-name (2011-05-23) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-09-07) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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legacy (2008-06-04) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-10-17) - 363a
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legacy (2007-10-16) - 288c
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legacy (2006-04-25) - 288a
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legacy (2006-03-24) - 288c
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legacy (2006-10-18) - 363a
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legacy (2005-10-10) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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legacy (2004-10-21) - 363a
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legacy (2004-10-05) - 288c
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legacy (2004-04-06) - 288a
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keyboard_arrow_right 2003
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legacy (2003-08-29) - 288a
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legacy (2003-12-14) - 288a
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legacy (2003-10-19) - 363a
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legacy (2003-02-07) - 288a
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legacy (2003-02-04) - 288b
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keyboard_arrow_right 2002
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incorporation-company (2002-10-16) - NEWINC
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legacy (2002-10-27) - 288a
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legacy (2002-10-27) - 288b
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legacy (2002-10-27) - 287
