RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED

Company number 07632134

Date	Type	Description	View / Download
01 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 182,824.19	(4 pages)
26 Nov 2014	CERTNM	Company name changed ryan (jghl) bid co LIMITED\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-11-05	(2 pages)
26 Nov 2014	CONNOT	Change of name notice	(2 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-05	(1 page)
13 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 182,824.19	(4 pages)
07 Feb 2014	AA	Group of companies' accounts made up to 31 December 2012	(40 pages)
19 Nov 2013	AD01	Registered office address changed from 47 Mark Lane London EC3R 7QQ United Kingdom on 19 November 2013	(1 page)
05 Nov 2013	AP01	Appointment of Mr Joseph Patrick Hoffmann as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Benjamin Wuller as a director	(1 page)
31 Oct 2013	AP01	Appointment of Ms Johanna Geertruida Maria Verhagen as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Patrick Ryan as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Dina Panfil as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Diane Aigotti as a director	(1 page)
30 Oct 2013	MR01	Registration of charge 076321340002	(79 pages)
19 Sep 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
19 Sep 2013	TM01	Termination of appointment of Jonathan Rowell as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Jonathan Rowell as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of Pauline Cockburn as a secretary	(1 page)
20 Mar 2013	TM01	Termination of appointment of Jonathan Matthews as a director	(1 page)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 18,282,320	(4 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2012	MISC	Section 519	(1 page)
20 Dec 2012	SH06	Cancellation of shares. Statement of capital on 20 December 2012 GBP 1	(4 pages)
20 Dec 2012	SH02	Statement of capital on 7 November 2012 GBP 1	(5 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)

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