Rysaffe in LONDON

Rysaffe LONDON

Rysaffe started in year 1984 as Private Unlimited Company with registration number 01851581. The Rysaffe company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE. Since 2023-09-04 Rysaffe is no longer carrying the name Rysaffe Champness.

The company has 3 directors, namely Simon H., Matthew B. and Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 14 April 2015 and Simon H. has been with the company for the least time - from 23 May 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter A. who worked with the the company until 31 March 2012.

Rysaffe Address / Contact

Office Address	71 Queen Victoria Street
Town	London
Post code	EC4V 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01851581
Date of Incorporation	Fri, 28th Sep 1984
Industry	Non-trading company
End of financial Year	31st March
Company age	40 years old
Account last made up date	Mon, 31st Mar 2003
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Simon H.

Position: Director

Appointed: 23 May 2023

Matthew B.

Position: Director

Appointed: 29 April 2020

Michael D.

Position: Director

Appointed: 14 April 2015

Donna C.

Position: Director

Appointed: 29 April 2020

Resigned: 23 May 2023

Robert E.

Position: Director

Appointed: 17 November 1997

Resigned: 31 March 2020

Christopher B.

Position: Director

Appointed: 31 July 1995

Resigned: 17 November 1997

David H.

Position: Director

Appointed: 25 June 1993

Resigned: 31 July 1995

Michael C.

Position: Director

Appointed: 09 May 1991

Resigned: 31 March 2004

Michael D.

Position: Director

Appointed: 09 May 1991

Resigned: 31 March 2001

Peter A.

Position: Secretary

Appointed: 09 May 1991

Resigned: 31 March 2012

Clive N.

Position: Director

Appointed: 09 May 1991

Resigned: 14 April 2015

David W.

Position: Director

Appointed: 09 May 1991

Resigned: 31 March 2005

John H.

Position: Director

Appointed: 09 May 1991

Resigned: 25 June 1993

John T.

Position: Director

Appointed: 09 May 1991

Resigned: 30 April 1992

Company previous names

Rysaffe Champness	September 4, 2023
Saffery Champness	January 12, 2017

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 14th, April 2016	annual return	Free Download (3 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 14th, April 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 14th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-14: 4.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 14th, April 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 17th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 17th, April 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 10th, May 2010	annual return	Free Download (4 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (3 pages)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-05-31 (Director's particulars changed)	annual return
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (8 pages)
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-06-27 (Director resigned)	annual return
363s	Period up to 2005-06-27 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (8 pages)
363s	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 5th, February 2004	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 5th, February 2004	accounts	Free Download (15 pages)
363s	Period up to 2003-09-12 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-09-12 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 3rd, May 2003	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 3rd, May 2003	accounts	Free Download (14 pages)
363s	Period up to 2002-07-09 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-07-09 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (8 pages)
363s	Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (8 pages)
363s	Period up to 2000-05-03 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-05-03 (Registered office changed on 03/05/00)	annual return
363s	Period up to 2000-05-03 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-05-03 (Registered office changed on 03/05/00)	annual return
AA	Full group accounts made up to 1999-03-31 filed on: 6th, February 2000	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 6th, February 2000	accounts	Free Download (15 pages)
363s	Period up to 1999-05-19 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-05-19 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 5th, May 1999	accounts
AA	Full group accounts made up to 1998-03-31 filed on: 5th, May 1999	accounts	Free Download
363s	Period up to 1998-05-27 - Annual return with full member list filed on: 27th, May 1998	annual return
363(288)	Annual return drawn up to 1998-05-27 (Director's particulars changed)	annual return
363s	Period up to 1998-05-27 - Annual return with full member list filed on: 27th, May 1998	annual return	Free Download
363(288)	Annual return drawn up to 1998-05-27 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (16 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (16 pages)
363s	Period up to 1997-05-12 - Annual return with full member list filed on: 12th, May 1997	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1997-05-12 (Director's particulars changed)	annual return
363s	Period up to 1997-05-12 - Annual return with full member list filed on: 12th, May 1997	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1997-05-12 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1996-03-31 filed on: 28th, October 1996	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 28th, October 1996	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/95 to 31/03/96 filed on: 16th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/95 to 31/03/96 filed on: 16th, July 1996	accounts	Free Download (1 page)
363s	Period up to 1996-05-15 - Annual return with full member list filed on: 15th, May 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-05-15 - Annual return with full member list filed on: 15th, May 1996	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 1st, August 1995	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 1st, August 1995	accounts	Free Download (15 pages)
363s	Period up to 1995-04-28 - Annual return with full member list filed on: 28th, April 1995	annual return	Free Download (10 pages)
363s	Period up to 1995-04-28 - Annual return with full member list filed on: 28th, April 1995	annual return	Free Download (10 pages)
AA	Full group accounts made up to 1993-09-30 filed on: 4th, August 1994	accounts
AA	Full group accounts made up to 1993-09-30 filed on: 4th, August 1994	accounts	Free Download
363s	Period up to 1994-04-20 - Annual return with full member list filed on: 20th, April 1994	annual return	Free Download
363s	Period up to 1994-04-20 - Annual return with full member list filed on: 20th, April 1994	annual return
AA	Full group accounts made up to 1992-09-30 filed on: 10th, February 1994	accounts
AA	Full group accounts made up to 1992-09-30 filed on: 10th, February 1994	accounts	Free Download
363s	Period up to 1993-04-26 - Annual return with full member list filed on: 26th, April 1993	annual return
363(288)	Annual return drawn up to 1993-04-26 (Director resigned)	annual return
363s	Period up to 1993-04-26 - Annual return with full member list filed on: 26th, April 1993	annual return	Free Download
AA	Full group accounts made up to 1991-09-30 filed on: 5th, February 1993	accounts
AA	Full group accounts made up to 1991-09-30 filed on: 5th, February 1993	accounts	Free Download
363s	Period up to 1992-04-23 - Annual return with full member list filed on: 23rd, April 1992	annual return	Free Download
363s	Period up to 1992-04-23 - Annual return with full member list filed on: 23rd, April 1992	annual return
AA	Full group accounts made up to 1990-09-30 filed on: 23rd, April 1992	accounts	Free Download
AA	Full group accounts made up to 1990-09-30 filed on: 23rd, April 1992	accounts
363a	Period up to 1991-06-29 - Annual return with full member list filed on: 29th, June 1991	annual return	Free Download
363a	Period up to 1991-06-29 - Annual return with full member list filed on: 29th, June 1991	annual return
AA	Full accounts data made up to 1988-09-30 filed on: 26th, November 1990	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 26th, November 1990	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 26th, November 1990	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 26th, November 1990	accounts
363	Return made up to 03/05/90; full list of members filed on: 26th, November 1990	annual return
363	Return made up to 03/05/90; full list of members filed on: 26th, November 1990	annual return	Free Download
363	Return made up to 14/04/89; full list of members filed on: 20th, September 1989	annual return	Free Download
363	Return made up to 14/04/89; full list of members filed on: 20th, September 1989	annual return
363	Return made up to 19/01/88; full list of members filed on: 12th, April 1988	annual return
363	Return made up to 19/01/88; full list of members filed on: 12th, April 1988	annual return	Free Download
363	Return made up to 30/12/86; full list of members filed on: 27th, March 1987	annual return
363	Return made up to 30/12/86; full list of members filed on: 27th, March 1987	annual return
363	Return made up to 20/01/87; full list of members filed on: 27th, March 1987	annual return
363	Return made up to 20/01/87; full list of members filed on: 27th, March 1987	annual return
363	Return made up to 30/12/85; full list of members filed on: 16th, December 1986	annual return
363	Return made up to 30/12/85; full list of members filed on: 16th, December 1986	annual return	Free Download

Rysaffe LONDON

Rysaffe Address / Contact

Company Information / Profile

Company staff

Simon H.

Matthew B.

Michael D.

Donna C.

Robert E.

Christopher B.

David H.

Michael C.

Michael D.

Peter A.

Clive N.

David W.

John H.

John T.

Company previous names

Company filings

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