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RYSAFFE - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01851581
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Queen Victoria Street
- London
- EC4V 4BE
- United Kingdom 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom UK
Management
- Geschäftsführung
- BURTON, Matthew Edward Gowan
- DI LETO, Michael
- HALL, Simon Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 28.09.1984
- Alter der Firma 1984-09-28 39 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- MR MATTHEW EDWARD GOWAN BURTON (25.00%)
- MRS DONNA LOUISE CAIRA (25.00%)
- MR MAXWELL JOHN FLOYDD (25.00%)
- MR MICHAEL DI LETO (25.00%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Rysaffe
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RYSAFFE CHAMPNESS
- Bilanzhinterlegung
- Fälligkeit: 2005-01-31
- Letzte Einreichung: 2003-03-31
- lezte Bilanzhinterlegung
- 2014-04-14
- Jahresmeldung
- Fälligkeit: 2025-04-28
- Letzte Einreichung: 2024-04-14
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RYSAFFE Firmenbeschreibung
- RYSAFFE ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 01851581. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.1984 registriert. RYSAFFE hat Ihre Tätigkeit zuvor unter dem Namen RYSAFFE CHAMPNESS ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2003 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.04.2014.Die Firma kann schriftlich über 71 Queen Victoria Street erreicht werden.
Jetzt sichern RYSAFFE HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rysaffe - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom, Grossbritannien
- 1984-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-18) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-14) - CS01
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confirmation-statement-with-updates (2018-04-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-23) - CS01
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resolution (2017-01-12) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-19) - CH01
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change-person-secretary-company-with-change-date (2009-12-19) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-05) - AA
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legacy (2004-05-13) - 288b
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-12) - 363s
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accounts-with-accounts-type-group (2003-05-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-21) - 287
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legacy (2001-06-20) - 288b
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keyboard_arrow_right 2000
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legacy (2000-05-03) - 363s
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accounts-with-accounts-type-full-group (2000-02-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-05) - AA
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-02) - 288a
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accounts-with-accounts-type-full-group (1998-02-03) - AA
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legacy (1998-05-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-12) - 363s
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legacy (1997-12-18) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-28) - AA
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legacy (1996-07-16) - 225
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legacy (1996-05-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-01) - AA
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legacy (1995-04-28) - 363s
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legacy (1995-10-30) - 288
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legacy (1995-10-19) - 288
keyboard_arrow_right 1994
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legacy (1994-04-20) - 363s
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accounts-with-accounts-type-full-group (1994-02-10) - AA
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accounts-with-accounts-type-full-group (1994-08-04) - AA
keyboard_arrow_right 1993
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legacy (1993-08-03) - 288
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legacy (1993-04-26) - 288
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legacy (1993-04-26) - 363s
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accounts-with-accounts-type-full-group (1993-02-05) - AA
keyboard_arrow_right 1992
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legacy (1992-04-23) - 363s
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accounts-with-accounts-type-full-group (1992-04-23) - AA
keyboard_arrow_right 1991
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legacy (1991-06-29) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-26) - AA
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legacy (1990-11-26) - 363
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legacy (1990-05-18) - 288
keyboard_arrow_right 1989
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legacy (1989-09-20) - 288
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legacy (1989-09-20) - 363
keyboard_arrow_right 1988
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legacy (1988-02-01) - 288
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legacy (1988-04-12) - 363
keyboard_arrow_right 1987
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legacy (1987-11-24) - 287
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legacy (1987-03-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-16) - 363
keyboard_arrow_right 1984
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miscellaneous (1984-09-28) - MISC
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legacy (1984-09-28) - REREG(U)