RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED
Company number 07774336
- Company Overview for RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED (07774336)
- Filing history for RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED (07774336)
- People for RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED (07774336)
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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) |
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| 04 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 26 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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| 26 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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| 21 Aug 2024 | AP01 | Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 12 August 2024 | |
| 21 Aug 2024 | TM01 | Termination of appointment of Raoul Carlos as a director on 21 August 2024 | |
| 24 Jul 2024 | CERTNM |
Company name changed castel underwriting agencies LIMITED\certificate issued on 24/07/24
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| 24 Jul 2024 | NM06 | Change of name with request to seek comments from relevant body | |
| 24 Jul 2024 | CONNOT | Change of name notice | |
| 23 May 2024 | PSC05 | Change of details for Ryan Specialty Holdings Newco Limited as a person with significant control on 1 May 2024 | |
| 21 May 2024 | SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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| 06 May 2024 | PSC02 | Notification of Ryan Specialty Holdings Newco Limited as a person with significant control on 1 May 2024 | |
| 06 May 2024 | TM01 | Termination of appointment of Hugh Robert Sturgess as a director on 1 May 2024 | |
| 06 May 2024 | TM01 | Termination of appointment of Jason Allen Kittinger as a director on 1 May 2024 | |
| 06 May 2024 | TM01 | Termination of appointment of Robert Trevor Cowdell as a director on 1 May 2024 | |
| 06 May 2024 | PSC07 | Cessation of Arch Financial Holdings (Uk) Limited as a person with significant control on 1 May 2024 | |
| 06 May 2024 | TM01 | Termination of appointment of Krista Ellen Bonneau as a director on 1 May 2024 | |
| 10 Jan 2024 | MA | Memorandum and Articles of Association | |
| 10 Jan 2024 | RESOLUTIONS |
Resolutions
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| 04 Jan 2024 | CH01 | Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023 | |
| 18 Oct 2023 | CH01 | Director's details changed for Mr Raoul Carlos on 17 October 2023 | |
| 18 Oct 2023 | AP01 | Appointment of Mr Raoul Carlos as a director on 17 October 2023 | |
| 09 Oct 2023 | CH01 | Director's details changed for Mr Mark Victor Birrell on 9 October 2023 | |
| 09 Oct 2023 | CH01 | Director's details changed for Mr Hugh Robert Sturgess on 10 December 2019 | |
| 09 Oct 2023 | CH01 | Director's details changed for Mr Jason Allen Kittinger on 10 December 2019 | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with no updates |