RYAN SPECIALTY CORPORATE SERVICES LIMITED
Company number 09927710
- Company Overview for RYAN SPECIALTY CORPORATE SERVICES LIMITED (09927710)
- Filing history for RYAN SPECIALTY CORPORATE SERVICES LIMITED (09927710)
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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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| 22 Jan 2025 | CERTNM |
Company name changed innovisk services LIMITED\certificate issued on 22/01/25
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| 10 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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| 02 Jan 2025 | RESOLUTIONS |
Resolutions
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| 23 Dec 2024 | CS01 | Confirmation statement made on 22 December 2024 with no updates | |
| 12 Nov 2024 | AP01 | Appointment of Ms Tania Mouton as a director on 4 November 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mr Roland John Hill as a director on 4 November 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 4 November 2024 | |
| 28 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 28 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 28 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 28 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
| 23 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 23 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 11 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 14 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 01 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
| 25 Nov 2021 | AP03 | Appointment of Mr Stephen Grant as a secretary on 31 October 2021 | |
| 25 Nov 2021 | PSC05 | Change of details for Innovisk (Uk) Limited as a person with significant control on 31 October 2021 | |
| 25 Nov 2021 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 31 October 2021 | |
| 11 Nov 2021 | AD01 | Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD England to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2021 |