RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED

Company number 07774336

Date	Type	Description	View / Download
14 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Mr Roland John Hill as a director on 28 July 2016	(2 pages)
23 Mar 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Oct 2015	AP01	Appointment of Mr James Oliver Nugent as a director on 13 October 2015	(2 pages)
02 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100,000	(5 pages)
02 Oct 2015	AD04	Register(s) moved to registered office address C/O Barbican Managing Agency Limited 33 Gracechurch Street London EC3V 0BT	(1 page)
24 Feb 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Feb 2015	AD03	Register(s) moved to registered inspection location 33 Gracechurch Street London EC3V 0BT	(1 page)
09 Feb 2015	AD02	Register inspection address has been changed to 33 Gracechurch Street London EC3V 0BT	(1 page)
09 Feb 2015	TM01	Termination of appointment of David Edward Reeves as a director on 5 February 2015	(1 page)
02 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100,000	(5 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 May 2014	AP01	Appointment of Mr David Edward Reeves as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Mark Victor Birrell as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Mr Jonathan James Simon Godfray as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of David Reeves as a director	(1 page)
24 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2013	(16 pages)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100,000 ANNOTATION A second filed AR01 was registered on 24/09/2013	(5 pages)
19 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
11 Feb 2013	CERTNM	Company name changed castel management LIMITED\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-02-07	(2 pages)
11 Feb 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
11 Feb 2013	CONNOT	Change of name notice	(2 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 100,000	(3 pages)
31 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)