RYSAFFE SECRETARIES
Non-Trading
General Information
NAME
RYSAFFE SECRETARIES
COMPANY NUMBER
04563881
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/10/2002
(22 years and 1 months old)
WEBSITE
https://www.saffery.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4BE
Telephone: 02078414000
TPS: No
Royal Bank of Canada Centre
71 Queen Victoria Street
London
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | Jane Margaret Hill (917089759) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RYSAFFE SECRETARIES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYSAFFE SECRETARIES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYSAFFE SECRETARIES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2003 - Present (21years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
23/05/2011 - Present (13 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
06/12/2013 - Present (10 years and 11 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYSAFFE NOMINEES | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 04/04/2024 | Jane Margaret Hill (917089759) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 25/05/2023 | Donna Louise Caira (922236690) has left the board |
| 25/05/2023 | New Board Member Simon Peter Hall (925736746) Appointed |
| 26/04/2023 | New Board Member James William Wade Stevens (929844828) Appointed |
| 05/04/2023 | Maxwell John Floydd (914143340) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member Lorenzo Giuseppe Mosca (922236737) Appointed |
| 13/05/2020 | New Board Member Donna Louise Caira (922236690) Appointed |
| 13/05/2020 | New Board Member Matthew Edward Gowan Burton (922118810) Appointed |
| 03/04/2020 | Robert Tregellas Elliott (900533281) has left the board |
| 03/04/2020 | Nicholas James Kelsey (906717156) has left the board |
| 03/04/2020 | David Hughes (906752490) has left the board |
| 11/02/2020 | David Lemon (912285674) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Zena Anne Hanks (924480110) Appointed |
| 03/04/2019 | John Roderick Shuffrey (907303916) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 04/04/2017 | Andrew George David Arnott (914142188) has left the board |
| 04/04/2017 | Andrew Nicholas Gaskell (901783050) has left the board |
| 25/10/2016 | New Annual Return filed |
| 27/06/2016 | New Board Member Nicholas James Kelsey (906717156) Appointed |
| 03/03/2016 | Change in Reg. Office |
| 23/10/2015 | New Annual Return filed |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | Martin Peter Johnson (909204311) has left the board |
| 10/12/2013 | New Board Member Lucy Brennan (918345600) Appointed |
| 22/10/2013 | New Annual Return filed |
| 22/10/2012 | New Annual Return filed |
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