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RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED

Company number 07632134

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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)
08 Jan 2025 AA Full accounts made up to 31 December 2023
13 Dec 2024 CS01 Confirmation statement made on 10 November 2024 with updates
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 14,781,828.19
09 Dec 2024 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 482,828.19
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • GBP 182,829.19
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 3 September 2024
  • GBP 182,828.19
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 182,827.19
23 Aug 2024 AP01 Appointment of Mr Mark Victor Birrell as a director on 21 August 2024
23 Aug 2024 AP01 Appointment of Mr Roland John Hill as a director on 21 August 2024
28 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2024
  • GBP 182,826.19
19 May 2024 SH01 Statement of capital following an allotment of shares on 30 March 2024
  • GBP 182,826.19
  • ANNOTATION Clarification a second filed SH01 was registered on 28/05/24
16 Apr 2024 PSC05 Change of details for Ryan Specialty, Llc as a person with significant control on 1 April 2024
13 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
11 Jul 2023 AA Full accounts made up to 31 December 2022
29 Nov 2022 MR04 Satisfaction of charge 076321340002 in full
29 Nov 2022 MR04 Satisfaction of charge 076321340003 in full
29 Nov 2022 MR04 Satisfaction of charge 076321340005 in full
29 Nov 2022 MR04 Satisfaction of charge 076321340004 in full
29 Nov 2022 MR04 Satisfaction of charge 076321340006 in full
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
10 Nov 2022 PSC05 Change of details for Ryan Specialty Group, Llc as a person with significant control on 6 June 2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CERTNM Company name changed ryan specialty group europe LIMITED\certificate issued on 03/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-29
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
14 Oct 2021 AA Group of companies' accounts made up to 31 December 2020