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Dato Capital United Kingdom

Rysaffe SECRETARIES

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Reports

Extended Company Report RYSAFFE SECRETARIES Extended Company Report PDF
Includes
    shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Unlimited Company, Active
Company Number 04563881
Record last updated Wednesday, April 3, 2024 8:55:14 AM UTC
Official Address Lion House Red Street Holborn And Covent Garden
There are 5 companies registered at this street
Postal Code WC1R4GB
Sector Non-trading companynon trading

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RYSAFFE SECRETARIES (United Kingdom) Page visits 2024

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RYSAFFE SECRETARIES (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 23, 2023 Resignation of one Director (a woman) 4563... Resignation of one Director (a woman) 4563...
Registry May 23, 2023 Appointment of a man as Chartered Certified Accountant and Director Appointment of a man as Chartered Certified Accountant and Director
Registry Apr 24, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 29, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 31, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2019 Appointment of a woman Appointment of a woman
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 6, 2013 Appointment of a woman Appointment of a woman
Registry Oct 17, 2013 Change of particulars for director Change of particulars for director
Registry Oct 17, 2013 Annual return Annual return
Registry Oct 17, 2012 Annual return 4563... Annual return 4563...
Registry Jul 25, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 25, 2012 Appointment of a woman Appointment of a woman
Registry Apr 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 17, 2011 Annual return Annual return
Registry Jun 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 18, 2010 Annual return Annual return
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 4563... Change of particulars for director 4563...
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 4563... Change of particulars for director 4563...
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 4563... Change of particulars for director 4563...
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 4563... Change of particulars for director 4563...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 4563... Change of particulars for director 4563...
Registry Oct 20, 2009 Annual return Annual return
Registry Sep 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 16, 2008 Annual return Annual return
Registry Jun 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 17, 2007 Annual return Annual return
Registry Oct 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2006 Annual return Annual return
Registry Apr 25, 2006 Appointment of a director Appointment of a director
Registry Apr 3, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2005 Annual return Annual return
Registry Nov 29, 2004 Appointment of a director Appointment of a director
Registry Nov 10, 2004 Appointment of a man as Chartered Accountants and Director Appointment of a man as Chartered Accountants and Director
Registry Oct 21, 2004 Annual return Annual return
Registry Oct 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 14, 2003 Appointment of a director Appointment of a director
Registry Dec 3, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 19, 2003 Annual return Annual return
Registry Aug 29, 2003 Appointment of a director Appointment of a director
Registry Aug 29, 2003 Appointment of a director 4563... Appointment of a director 4563...
Registry Aug 19, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2003 Appointment of a director Appointment of a director
Registry Feb 4, 2003 Resignation of a director Resignation of a director
Registry Jan 28, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 24, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2002 Resignation of a director Resignation of a director
Registry Oct 27, 2002 Appointment of a director Appointment of a director
Registry Oct 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2002 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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