RYAN SPECIALTY SERVICE CENTRE LIMITED

Company number 07681817

Date	Type	Description	View / Download
13 Jun 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
09 Feb 2023	PSC05	Change of details for Ryan Specialty Group Europe Limited as a person with significant control on 3 May 2022	(2 pages)
09 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	(4 pages)
29 Nov 2022	MR04	Satisfaction of charge 076818170001 in full	(1 page)
04 Nov 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
29 Apr 2022	CERTNM	Company name changed rs europe service centre LIMITED\certificate issued on 29/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-28	(3 pages)
27 Apr 2022	CERTNM	Company name changed rsg europe service centre LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-27	(3 pages)
15 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 9,260,042	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
06 Jan 2021	AP01	Appointment of Mr. Mark Thomas Andre Ghislain Peeters as a director on 6 January 2021	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Peter Joseph Mckenna as a director on 31 October 2020	(1 page)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
24 Jun 2020	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
04 Mar 2020	AD01	Registered office address changed from 30 st. Mary Axe St. Mary Axe 13th Floor London EC3A 8BF England to 30 st. Mary Axe 13th Floor, Directors London EC3A 8BF on 4 March 2020	(1 page)
04 Mar 2020	AD01	Registered office address changed from 1st Floor, 62 Cornhill London EC3V 3NH England to 30 st. Mary Axe St. Mary Axe 13th Floor London EC3A 8BF on 4 March 2020	(1 page)
10 Dec 2019	TM01	Termination of appointment of John Eugene Terence Hearn as a director on 10 December 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Charles Edward Marmion Dymoke as a director on 22 November 2019	(1 page)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
09 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 May 2019	SH08	Change of share class name or designation	(2 pages)
08 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)