RYSAFFE NOMINEES
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 23/05/2323 May 2023 | Termination of appointment of Donna Louise Caira as a director on 2023-05-23 |
| 23/05/2323 May 2023 | Appointment of Mr Simon Peter Hall as a director on 2023-05-23 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 24/06/2124 June 2021 | Director's details changed for Mr Matthew Edward Gowan Burton on 2021-06-23 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR TIMOTHY PRIDEAUX LEGH ADAMS |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES KELSEY |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNOTT |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 27/11/1527 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NICHOLSON |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY PETER ADAMS |
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREGELLAS ELLIOTT / 02/12/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT NOEL ADAMS / 02/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE DAVID ARNOTT / 02/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY HOLME NICHOLSON / 02/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES SYKES / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE DAVID ARNOTT / 24/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREGELLAS ELLIOTT / 24/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY HOLME NICHOLSON / 24/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES SYKES / 24/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREGELLAS ELLIOTT / 01/10/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS |
| 05/10/045 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 26/02/9426 February 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | REGISTERED OFFICE CHANGED ON 28/03/89 FROM: ST.MARTINS HOUSE (6TH FLOOR) 16 ST.MARTINS-LE-GRAND LONDON EC1A 4EH |
| 13/02/8813 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | RETURN MADE UP TO 06/04/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | ALT MEM AND ARTS |
| 21/11/8621 November 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 21/11/8621 November 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 12/02/6312 February 1963 | CERTIFICATE OF INCORPORATION |
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