RYSAFFE SECRETARIES

Q: What is the latest filing for RYSAFFE SECRETARIES?

The latest filing was on 23/07/2026: **Termination of appointment** of Matthew Edward Gowan Burton as a director on 2026-07-23.

Key Data

Status

Active

Company No.

04563881

Incorporation date

16/10/2002

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

23/07/2026

Termination of appointment of Matthew Edward Gowan Burton as a director on 2026-07-23

View PDF (1 pages)

23/07/2026

Appointment of Mr Darren Drake as a director on 2026-07-23

View PDF (2 pages)

02/03/2026

Appointment of Mr Jonathan Spencer Andrew O'brien as a director on 2026-01-01

View PDF (2 pages)

23/02/2026

Termination of appointment of Simon Peter Hall as a director on 2026-01-01

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Jane Margaret Hill as a director on 2024-03-31

View PDF (1 pages)

16/12/2023

Director's details changed for Mrs Zena Anne Hanks on 2023-12-16

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

23/05/2023

Appointment of Mr Simon Peter Hall as a director on 2023-05-23

View PDF (2 pages)

23/05/2023

Termination of appointment of Donna Louise Caira as a director on 2023-05-23

View PDF (1 pages)

24/04/2023

Appointment of Mr James William Wade Stevens as a director on 2023-04-24

View PDF (2 pages)

03/04/2023

Termination of appointment of Maxwell John Floydd as a director on 2023-03-31

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Confirmation

Next statement date

16/10/2026

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Financial Ratios

RYSAFFE SECRETARIES has not submitted financial statements

RYSAFFE SECRETARIES has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RYSAFFE SECRETARIES

RYSAFFE SECRETARIES is an(a) Active company incorporated on 16/10/2002 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RYSAFFE SECRETARIES?

RYSAFFE SECRETARIES is currently Active. It was registered on 16/10/2002 .

Where is RYSAFFE SECRETARIES located?

RYSAFFE SECRETARIES is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does RYSAFFE SECRETARIES do?

RYSAFFE SECRETARIES operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for RYSAFFE SECRETARIES?

The latest filing was on 23/07/2026: Termination of appointment of Matthew Edward Gowan Burton as a director on 2026-07-23.