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RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED

Company number 07774336

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Company Overview for RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED (07774336)
Filing history 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)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	AAMD	Amended group of companies' accounts made up to 31 December 2023	View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
09 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 107,563.5	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 107,563.5 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 107,562.5	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 107,562.5 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AP01	Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 12 August 2024	View PDF Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Raoul Carlos as a director on 21 August 2024	View PDF Termination of appointment of Raoul Carlos as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CERTNM	Company name changed castel underwriting agencies LIMITED\certificate issued on 24/07/24 RES15 ‐ Change company name resolution on 2024-06-10	View PDF Company name changed castel underwriting agencies LIMITED\certificate issued on 24/07/24 RES15 ‐ Change company name resolution on 2024-06-10 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC05	Change of details for Ryan Specialty Holdings Newco Limited as a person with significant control on 1 May 2024	View PDF Change of details for Ryan Specialty Holdings Newco Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 107,561.5	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 107,561.5 - link opens in a new window - 13 pages (13 pages)
06 May 2024	PSC02	Notification of Ryan Specialty Holdings Newco Limited as a person with significant control on 1 May 2024	View PDF Notification of Ryan Specialty Holdings Newco Limited as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	TM01	Termination of appointment of Hugh Robert Sturgess as a director on 1 May 2024	View PDF Termination of appointment of Hugh Robert Sturgess as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	TM01	Termination of appointment of Jason Allen Kittinger as a director on 1 May 2024	View PDF Termination of appointment of Jason Allen Kittinger as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	TM01	Termination of appointment of Robert Trevor Cowdell as a director on 1 May 2024	View PDF Termination of appointment of Robert Trevor Cowdell as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	PSC07	Cessation of Arch Financial Holdings (Uk) Limited as a person with significant control on 1 May 2024	View PDF Cessation of Arch Financial Holdings (Uk) Limited as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	TM01	Termination of appointment of Krista Ellen Bonneau as a director on 1 May 2024	View PDF Termination of appointment of Krista Ellen Bonneau as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	CH01	Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023	View PDF Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CH01	Director's details changed for Mr Raoul Carlos on 17 October 2023	View PDF Director's details changed for Mr Raoul Carlos on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Raoul Carlos as a director on 17 October 2023	View PDF Appointment of Mr Raoul Carlos as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mr Mark Victor Birrell on 9 October 2023	View PDF Director's details changed for Mr Mark Victor Birrell on 9 October 2023 - link opens in a new window - 2 pages (2 pages)

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