Rysaffe Nominees

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Rysaffe Nominees

00749910•Private Unlimited With Share Capital

71 Queen Victoria Street, London, EC4V4BE
WebsiteEmail02078414000

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Incorporated

12/02/1963

Company Age

63 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Rysaffe Nominees (00749910) is a private unlimited with share capital incorporated on 12/02/1963 (63 years old) and registered in london, EC4V4BE. The company operates under SIC code 82990 and is classified as Unknown.

Private Unlimited With Share Capital
SIC: 82990
Unknown
Incorporated 12/02/1963
EC4V4BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
jonathan james sykes
director
T
timothy prideaux legh adams
director
M
matthew edward gowan burton
director
J
jonathan spencer andrew o'brien
director

Filed Documents

84
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:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
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:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Annual Return
Date:03-02-2003
Legacy
Category:Annual Return
Date:03-12-2001
Legacy
Category:Address
Date:21-09-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Annual Return
Date:11-12-2000
Legacy
Category:Annual Return
Date:06-02-2000
Legacy
Category:Annual Return
Date:15-01-1999
Legacy
Category:Annual Return
Date:21-01-1998
Legacy
Category:Annual Return
Date:17-12-1996
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Annual Return
Date:28-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:29-11-1994
Legacy
Category:Annual Return
Date:26-02-1994
Legacy
Category:Annual Return
Date:18-12-1992
Legacy
Category:Annual Return
Date:28-11-1991
Legacy
Category:Annual Return
Date:13-02-1991
Legacy
Category:Officers
Date:13-02-1991
Legacy
Category:Annual Return
Date:10-04-1990
Legacy
Category:Annual Return
Date:29-03-1989
Legacy
Category:Address
Date:28-03-1989
Accounts With Made Up Date
Category:Accounts
Date:13-02-1988
Legacy
Category:Annual Return
Date:13-02-1988
Legacy
Category:Annual Return
Date:16-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Officers
Date:11-12-1986
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-1986
Legacy
Category:Annual Return
Date:21-11-1986
Resolution
Category:Resolution
Date:21-11-1986
Resolution
Category:Resolution
Date:21-11-1986
Miscellaneous
Category:Miscellaneous
Date:12-02-1963

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/1988
Filing Date03/02/1988
Latest Accounts31/12/1986

Trading Addresses

Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, EC4V4BERegistered
Fairfax House, Fulwood Place, Grays Inn, London, WC1V6UB

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Contact

02078414000
careers@saffery.comevents@saffery.com
saffery.com
71 Queen Victoria Street, London, EC4V4BE