Rysaffe

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Unknown

Rysaffe

01851581•Private Unlimited With Share Capital

71 Queen Victoria Street, London, EC4V4BE
02078414000

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Incorporated

28/09/1984

Company Age

41 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Rysaffe (01851581) is a private unlimited with share capital incorporated on 28/09/1984 (41 years old) and registered in london, EC4V4BE. The company operates under SIC code 74990 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 28/09/1984
EC4V4BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
M
matthew edward gowan burton
director
M
michael dileto
director
J
jonathan spencer andrew o'brien
director

Filed Documents

93
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2017
Resolution
Category:Resolution
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:09-07-2002
Legacy
Category:Address
Date:21-09-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Annual Return
Date:14-05-2001
Legacy
Category:Annual Return
Date:03-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-02-2000
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:27-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-02-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Annual Return
Date:12-05-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-10-1996
Legacy
Category:Accounts
Date:16-07-1996
Legacy
Category:Annual Return
Date:15-05-1996
Legacy
Category:Officers
Date:30-10-1995
Legacy
Category:Officers
Date:19-10-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-08-1995
Legacy
Category:Annual Return
Date:28-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-08-1994
Legacy
Category:Annual Return
Date:20-04-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-02-1994
Legacy
Category:Officers
Date:03-08-1993
Legacy
Category:Officers
Date:26-04-1993
Legacy
Category:Annual Return
Date:26-04-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-02-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-04-1992
Legacy
Category:Annual Return
Date:23-04-1992
Legacy
Category:Annual Return
Date:29-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1990
Legacy
Category:Annual Return
Date:26-11-1990
Legacy
Category:Officers
Date:18-05-1990
Legacy
Category:Officers
Date:20-09-1989
Legacy
Category:Annual Return
Date:20-09-1989
Legacy
Category:Annual Return
Date:12-04-1988
Legacy
Category:Officers
Date:01-02-1988
Legacy
Category:Officers
Date:01-02-1988
Legacy
Category:Address
Date:24-11-1987
Legacy
Category:Annual Return
Date:27-03-1987
Legacy
Category:Annual Return
Date:27-03-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:16-12-1986
Miscellaneous
Category:Miscellaneous
Date:28-09-1984
Legacy
Category:Reregistration
Date:28-09-1984

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2004
Filing Date30/01/2004
Latest Accounts31/03/2003

Trading Addresses

10 Wellington Place, Leeds, West Yorkshire, LS14AP
133 Fountainbridge Edinburgh Quay, Edinburgh, Midlothian, EH39BA
Kintail House, Beechwood Park, Inverness, Inverness-Shire, IV23BW
Po Box 141, Lane Tonnelle House, Les Banques, Guernsey, Channel Islands, GY13HS
Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, EC4V4BERegistered

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Contact

02078414000
71 Queen Victoria Street, London, EC4V4BE