RYAN SPECIALTY INTERNATIONAL LIMITED

Company number 07164987

Date	Type	Description	View / Download
31 Aug 2018	MR01	Registration of charge 071649870004, created on 29 August 2018	(69 pages)
30 Jan 2018	MR01	Registration of charge 071649870003, created on 29 January 2018	(66 pages)
05 Dec 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
21 Nov 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Feb 2017	MR01	Registration of charge 071649870002, created on 17 February 2017	(72 pages)
28 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
04 Oct 2016	TM01	Termination of appointment of Kristine Marie Putnam as a director on 1 October 2016	(1 page)
02 Sep 2016	AD01	Registered office address changed from C/O Scott Hough Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to C/O Directors 62 Cornhill 1st Floor London EC3V 3NH on 2 September 2016	(1 page)
28 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-11	(2 pages)
28 May 2016	CONNOT	Change of name notice	(2 pages)
29 Apr 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
29 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(4 pages)
03 Nov 2015	CH01	Director's details changed for Director Johanna Geertuida Maria Verhagen on 31 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Director Kristine Marie Putnam as a director on 1 October 2015	(2 pages)
12 May 2015	AP01	Appointment of Peter Joseph Mckenna as a director on 20 April 2015	(2 pages)
12 May 2015	AP01	Appointment of Director Mark Thomas Andre Ghislain Peeters as a director on 20 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Director Johanna Geertruida Maria Verhagen as a director on 20 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Scott William Hough as a director on 21 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Derek John Coles as a director on 21 April 2015	(1 page)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(3 pages)
14 Jan 2015	CERTNM	Company name changed rsg (1) LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-14	(3 pages)
14 Jan 2015	CERTNM	Company name changed start point executive risks LIMITED\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13	(3 pages)
05 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)