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RYSAFFE NOMINEES

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Company details

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

RYSAFFE NOMINEES on the map

Company type: Private Unlimited Company
Company number: 00749910
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.12
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1986.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.03.01
£2.95
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 6
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE NICHOLSON
Form type: TM01
Date: 2015.04.15
£2.95
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER ADAMS
Form type: TM02
Date: 2012.04.02
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY HOLME NICHOLSON / 02/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES SYKES / 02/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREGELLAS ELLIOTT / 02/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT NOEL ADAMS / 02/12/2009
Form type: CH03
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE DAVID ARNOTT / 02/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES SYKES / 24/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY HOLME NICHOLSON / 24/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREGELLAS ELLIOTT / 24/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE DAVID ARNOTT / 24/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREGELLAS ELLIOTT / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6UB
Form type: 287
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/89 FROM:, ST.MARTINS HOUSE (6TH FLOOR), 16 ST.MARTINS-LE-GRAND, LONDON EC1A 4EH
Form type: 287
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR
Form type: SRES03
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.21
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1963.02.12

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Company directors and board members:

ANDREW GEORGE DAVID ARNOTT (current)
Director, CHARTERED ACCOUNTANT, 1991.11.24
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ROBERT TREGELLAS ELLIOTT (current)
Director, CHARTERED ACCOUNTANT, 1995.11.16
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
JONATHAN JAMES SYKES (current)
Director, CHARTERED ACCOUNTANT, 2003.03.28
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
PETER ROBERT NOEL ADAMS (resigned)
Secretary, 1991.11.24 - 2012.03.31
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
MICHAEL WALTER DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 2001.03.31
KEY LODGE HOOK HEATH ROAD , WOKING
GU22 0LE, SURREY
MICHAEL JOHN HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 1995.11.16
HONEYPOTS 500 HATFIELD ROAD , ST ALBANS
AL4 0SX, HERTFORDSHIRE
MAURICE EDWARD HATCH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 1992.10.30
BROADLANDS 25 HOMEFIELD ROAD , WARLINGHAM
CR6 9HU, SURREY
CLIVE ANTHONY HOLME NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 2015.04.15
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
DAVID SAXTON WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 2005.03.31
THE RUBBING HOUSE SEVEN POINTS GOODWOOD , CHICHESTER
PO18 0SP, WEST SUSSEX

Companies near to RYSAFFE NOMINEES

Information about the Private Unlimited Company RYSAFFE NOMINEES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data