RYAN SPECIALTY INTERNATIONAL LIMITED

Company number 07164987

Date	Type	Description	View / Download
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)
03 Dec 2014	CERTNM	Company name changed ryan specialty (europe) LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03	(3 pages)
08 May 2014	TM01	Termination of appointment of Joseph Hoffmann as a director	(1 page)
28 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(5 pages)
23 Dec 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Nov 2013	AP01	Appointment of Mr Derek John Coles as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr Scott Wiliam Hough as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Benjamin Wuller as a director	(1 page)
19 Nov 2013	TM01	Termination of appointment of Johanna Verhagen as a director	(1 page)
19 Nov 2013	AD01	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 19 November 2013	(1 page)
19 Nov 2013	TM01	Termination of appointment of Frank Phillips as a director	(1 page)
19 Nov 2013	TM01	Termination of appointment of Diane Aigotti as a director	(1 page)
05 Nov 2013	TM01	Termination of appointment of Patrick Ryan as a director	(1 page)
16 Sep 2013	AP01	Appointment of Mrs Diane Marie Aigotti as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Mr Benjamin Miles Wuller as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mrs Johanna Geertruida Maria Verhagen as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mr Frank Linden Phillips as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mr Joseph Patrick Hoffmann as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Jonathan Rowell as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of Pauline Cockburn as a secretary	(1 page)
22 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
24 Dec 2012	MISC	Section 519	(1 page)
14 Nov 2012	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 14 November 2012	(1 page)
23 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)

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