Rysaffe

Company Name	Rysaffe
Company Status	Active
Company Number	01851581
Category	Private Unlimited Company
Incorporation Date	28 September 1984(39 years, 7 months ago)
Previous Names	Saffery Champness and Rysaffe Champness

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Di Leto
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 April 2015(30 years, 6 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Donna Louise Caira
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(35 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Matthew Edward Gowan Burton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(35 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Michael Cohen
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 March 2004)
Role	Chartered Accountant
Correspondence Address	15 St Margarets Road Edgware Middlesex HA8 9UT

Director Name	Mr Michael Walter Dawson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Key Lodge Hook Heath Road Woking Surrey GU22 0LE

Director Name	Mr John Alexander Hume
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 1993)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Ayot St Lawrence Welwyn Herts AL6 9BT

Director Name	Mr John Charles Tune
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1992)
Role	Chartered Accountant
Correspondence Address	4 Smythe Close Southborough Tunbridge Wells Kent TN4 0TY

Director Name	David Saxton Watson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Rubbing House Seven Points Goodwood Chichester West Sussex PO18 0SP

Director Name	Mr Clive Anthony Holme Nicholson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 14 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Secretary Name	Mr Peter Robert Noel Adams
Nationality	British
Status	Resigned
Appointed	09 May 1991(6 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Mr David Leslie Hohnen
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars Lodge Church Road Windlesham Surrey GU20 6BL

Director Name	Christopher Richard Croasdaile Bowen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kinellan House Strathpeffer Rosshire IV14 9ET Scotland

Director Name	Mr Robert Tregellas Elliott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(13 years, 1 month after company formation)
Appointment Duration	22 years, 4 months (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Contact

Website	www.saffery.gg/our-sectors/international/guernsey.aspx
Telephone	01481 705321
Telephone region	Guernsey

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2003
Turnover	£10,148,000
Net Worth	-£271,000
Current Liabilities	£1,586,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 April 2024 (1 week, 3 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

11 May 2020	Appointment of Mrs Donna Louise Caira as a director on 29 April 2020 (2 pages)
11 May 2020	Appointment of Mr Matthew Edward Gowan Burton as a director on 29 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Robert Tregellas Elliott as a director on 31 March 2020 (1 page)
14 April 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
14 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
23 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
23 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
12 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 (3 pages)
12 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 (3 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 4 (3 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 4 (3 pages)
1 March 2016	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)
1 March 2016	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)
14 April 2015	Termination of appointment of Clive Anthony Holme Nicholson as a director on 14 April 2015 (1 page)
14 April 2015	Appointment of Mr Michael Di Leto as a director on 14 April 2015 (2 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (3 pages)
14 April 2015	Termination of appointment of Clive Anthony Holme Nicholson as a director on 14 April 2015 (1 page)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (3 pages)
14 April 2015	Appointment of Mr Michael Di Leto as a director on 14 April 2015 (2 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (3 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (3 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
2 April 2012	Termination of appointment of Peter Adams as a secretary (1 page)
2 April 2012	Termination of appointment of Peter Adams as a secretary (1 page)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Clive Anthony Holme Nicholson on 31 March 2010 (2 pages)
26 May 2010	Director's details changed for Clive Anthony Holme Nicholson on 31 March 2010 (2 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
19 December 2009	Director's details changed for Robert Tregellas Elliott on 2 December 2009 (3 pages)
19 December 2009	Director's details changed for Robert Tregellas Elliott on 2 December 2009 (3 pages)
19 December 2009	Secretary's details changed for Mr Peter Robert Noel Adams on 2 December 2009 (3 pages)
19 December 2009	Director's details changed for Robert Tregellas Elliott on 2 December 2009 (3 pages)
19 December 2009	Secretary's details changed for Mr Peter Robert Noel Adams on 2 December 2009 (3 pages)
19 December 2009	Secretary's details changed for Mr Peter Robert Noel Adams on 2 December 2009 (3 pages)
10 November 2009	Director's details changed for Robert Tregellas Elliott on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Robert Tregellas Elliott on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Robert Tregellas Elliott on 1 October 2009 (2 pages)
20 April 2009	Return made up to 14/04/09; full list of members (4 pages)
20 April 2009	Return made up to 14/04/09; full list of members (4 pages)
15 April 2008	Return made up to 14/04/08; full list of members (4 pages)
15 April 2008	Return made up to 14/04/08; full list of members (4 pages)
26 June 2007	Return made up to 14/04/07; full list of members (3 pages)
26 June 2007	Return made up to 14/04/07; full list of members (3 pages)
31 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
27 June 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
13 May 2004	Return made up to 14/04/04; full list of members (9 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Return made up to 14/04/04; full list of members (9 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (15 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (15 pages)
12 September 2003	Return made up to 14/04/03; full list of members (9 pages)
12 September 2003	Return made up to 14/04/03; full list of members (9 pages)
3 May 2003	Group of companies' accounts made up to 31 March 2002 (14 pages)
3 May 2003	Group of companies' accounts made up to 31 March 2002 (14 pages)
9 July 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2001	Registered office changed on 21/09/01 from: fairfax house fulwood place london WC1V 6UB (1 page)
21 September 2001	Registered office changed on 21/09/01 from: fairfax house fulwood place london WC1V 6UB (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
14 May 2001	Return made up to 14/04/01; full list of members (8 pages)
14 May 2001	Return made up to 14/04/01; full list of members (8 pages)
3 May 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 363(288) ‐ Director's particulars changed (8 pages)
6 February 2000	Full group accounts made up to 31 March 1999 (15 pages)
6 February 2000	Full group accounts made up to 31 March 1999 (15 pages)
19 May 1999	Return made up to 14/04/99; no change of members (7 pages)
19 May 1999	Return made up to 14/04/99; no change of members (7 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (16 pages)
3 February 1998	Full group accounts made up to 31 March 1997 (16 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
12 May 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (15 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (15 pages)
16 July 1996	Accounting reference date extended from 30/09/95 to 31/03/96 (1 page)
16 July 1996	Accounting reference date extended from 30/09/95 to 31/03/96 (1 page)
15 May 1996	Return made up to 14/04/96; no change of members (6 pages)
15 May 1996	Return made up to 14/04/96; no change of members (6 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
1 August 1995	Full group accounts made up to 30 September 1994 (15 pages)
1 August 1995	Full group accounts made up to 30 September 1994 (15 pages)
28 April 1995	Return made up to 14/04/95; full list of members (10 pages)
28 April 1995	Return made up to 14/04/95; full list of members (10 pages)
28 September 1984	Certificate of incorporation (1 page)
28 September 1984	Certificate of incorporation (1 page)

Rysaffe

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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