RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED

Company number 07632134

Date	Type	Description	View / Download
13 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Dec 2012	AP03	Appointment of Mrs Pauline Anne Cockburn as a secretary	(1 page)
20 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
14 Nov 2012	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 14 November 2012	(1 page)
03 Jul 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
03 Jul 2012	CH01	Director's details changed for Dina Panfil on 1 January 2012	(2 pages)
02 Jul 2012	CH01	Director's details changed for Mr Jonathan Peter Matthews on 1 January 2012	(2 pages)
10 Jan 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
23 Nov 2011	AD01	Registered office address changed from 107 Leadenhall Street London EC3A 4AF on 23 November 2011	(2 pages)
14 Oct 2011	AP01	Appointment of Jonathan Peter Matthews as a director	(3 pages)
11 Oct 2011	AP01	Appointment of Dina Panfil as a director	(3 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 146.99	(4 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
15 Jun 2011	AD01	Registered office address changed from 107 Leadenhall Street London EC3A 4AF United Kingdom on 15 June 2011	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
15 Jun 2011	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
13 Jun 2011	AP01	Appointment of Jonathan George Benton Rowell as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Patrick George Ryan as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Diane Marie Aigotti as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Benjamin Miles Wuller as a director	(3 pages)
13 May 2011	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 13 May 2011	(1 page)
12 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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