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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)
01 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
29 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Jun 2023	TM02	Termination of appointment of Ian Mckenna as a secretary on 16 June 2023	View PDF Termination of appointment of Ian Mckenna as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	RP04CS01	Second filing of Confirmation Statement dated 20 September 2021	View PDF Second filing of Confirmation Statement dated 20 September 2021 - link opens in a new window - 6 pages (6 pages)
27 May 2023	RP04CS01	Second filing of Confirmation Statement dated 9 September 2022	View PDF Second filing of Confirmation Statement dated 9 September 2022 - link opens in a new window - 10 pages (10 pages)
27 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2022 GBP 106,998.7	View PDF Second filing of a statement of capital following an allotment of shares on 17 August 2022 GBP 106,998.7 - link opens in a new window - 12 pages (12 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 107,020.9	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 107,020.9 - link opens in a new window - 11 pages (11 pages)
14 Feb 2023	PSC05	Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 3 January 2023	View PDF Change of details for Barbican Holdings (Uk) Limited as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/05/2023	View PDF Confirmation statement made on 9 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/05/2023 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 107,125 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 107,125 ANNOTATION Clarification a second filed SH01 was registered on 27/05/23 - link opens in a new window - 12 pages (12 pages)
07 Sep 2022	AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 60 Great Tower Street London EC3R 5AZ on 7 September 2022	View PDF Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 60 Great Tower Street London EC3R 5AZ on 7 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
27 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 10 December 2019	View PDF Director's details changed for Mr Hugh Robert Sturgess on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 10 December 2019	View PDF Director's details changed for Mr Hugh Robert Sturgess on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CH01	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021	View PDF Director's details changed for Mr Jason Allen Kittinger on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Ms Krista Ellen Bonneau as a director on 9 June 2022	View PDF Appointment of Ms Krista Ellen Bonneau as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP03	Appointment of Mr Ian Mckenna as a secretary on 4 January 2022	View PDF Appointment of Mr Ian Mckenna as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of James Oliver Nugent as a director on 9 October 2021	View PDF Termination of appointment of James Oliver Nugent as a director on 9 October 2021 - link opens in a new window - 1 page (1 page)

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