RN

RYSAFFE NOMINEES

Active

Company number 00749910

London, United Kingdom · Incorporated 12 February 1963

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
63 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
No Accounts Type Available
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Annual Return
22 January 2008 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Annual Return
3 February 2003 View
Legacy
Annual Return
3 December 2001 View
Legacy
Address
21 September 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Annual Return
6 February 2000 View
Legacy
Annual Return
15 January 1999 View
Legacy
Annual Return
21 January 1998 View
Legacy
Annual Return
17 December 1996 View
Legacy
Annual Return
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 November 1994 View
Legacy
Annual Return
26 February 1994 View
Legacy
Annual Return
18 December 1992 View
Legacy
Annual Return
28 November 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Annual Return
13 February 1991 View
Legacy
Annual Return
10 April 1990 View
Legacy
Annual Return
29 March 1989 View
Legacy
Address
28 March 1989 View
Accounts With Made Up Date
Accounts
13 February 1988 View
Legacy
Annual Return
13 February 1988 View
Legacy
Annual Return
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 December 1986 View
Accounts With Accounts Type Dormant
Accounts
21 November 1986 View
Legacy
Annual Return
21 November 1986 View
Resolution
Resolution
21 November 1986 View
Resolution
Resolution
21 November 1986 View
Miscellaneous
Miscellaneous
12 February 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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