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JUBILEE MEMBER (1) LIMITED

Company number 07702355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 PSC05 Change of details for Ryan Specialty Group Risk, Llc as a person with significant control on 1 April 2024
18 Dec 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
17 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
01 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
20 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
20 Dec 2022 PSC05 Change of details for Ryan Specialty, Llc as a person with significant control on 20 December 2022
10 Nov 2022 PSC05 Change of details for Ryan Specialty Group Risk, Llc as a person with significant control on 1 August 2022
09 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
15 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 10 November 2019 with no updates
04 Mar 2020 AD01 Registered office address changed from C/O Directors 62 Cornhill 1st Floor London EC3V 3NH England to 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF on 4 March 2020
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
19 Sep 2019 MR04 Satisfaction of charge 077023550006 in full
19 Sep 2019 MR04 Satisfaction of charge 077023550005 in full
19 Sep 2019 MR04 Satisfaction of charge 077023550007 in full
22 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
16 Jul 2018 TM01 Termination of appointment of Kristine Marie Putnam as a director on 23 June 2018
06 Dec 2017 AAMD Amended group of companies' accounts made up to 31 December 2016
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates