Rysaffe Secretaries

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Rysaffe Secretaries

04563881•Private Unlimited With Share Capital

71 Queen Victoria Street, London, EC4V4BE
02078414000

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Incorporated

16/10/2002

Company Age

23 years

Directors

8

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Rysaffe Secretaries (04563881) is a private unlimited with share capital incorporated on 16/10/2002 (23 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 16/10/2002
EC4V4BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
Z
zena anne hanks
director
L
lorenzo giuseppe mosca
director
J
jonathan james sykes
director
L
lucy brennan
director
J
james henry younger
director

Filed Documents

87
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:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
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:17-10-2011
Resolution
Category:Resolution
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
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
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 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 Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Annual Return
Date:19-10-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Address
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Legacy
Category:Officers
Date:27-10-2002
Incorporation Company
Category:Incorporation
Date:16-10-2002

Risk Assessment

not scored

International Score

Accounts

Typenot available
Due Date16/07/2004
Filing Date—
Latest Accounts—

Trading Addresses

Royal Bank Of Canada Centre, 71 Queen Victoria Street, London, EC4V4BERegistered

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Contact

02078414000
71 Queen Victoria Street, London, EC4V4BE