RYSAFFE NOMINEES

Company number 00749910

Date	Type	Description	View / Download
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	(4 pages)
23 May 2023	TM01	Termination of appointment of Donna Louise Caira as a director on 23 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr Simon Peter Hall as a director on 23 May 2023	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
30 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
24 Jun 2021	CH01	Director's details changed for Mr Matthew Edward Gowan Burton on 23 June 2021	(2 pages)
02 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
11 May 2020	AP01	Appointment of Mrs Donna Louise Caira as a director on 29 April 2020	(2 pages)
11 May 2020	AP01	Appointment of Mr Matthew Edward Gowan Burton as a director on 29 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Nicholas James Kelsey as a director on 31 March 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Robert Tregellas Elliott as a director on 31 March 2020	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(4 pages)
26 Sep 2018	AP01	Appointment of Mr Timothy Prideaux Legh Adams as a director on 1 August 2018	(2 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(5 pages)
10 Apr 2017	AP01	Appointment of Mr Nicholas James Kelsey as a director on 10 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew George David Arnott as a director on 31 March 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
01 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 6	(4 pages)
15 Apr 2015	TM01	Termination of appointment of Clive Anthony Holme Nicholson as a director on 15 April 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 6	(4 pages)
26 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 6	(4 pages)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
02 Apr 2012	TM02	Termination of appointment of Peter Adams as a secretary	(1 page)