RYAN SPECIALTY SERVICE CENTRE LIMITED

07681817
30 ST. MARY AXE 13TH FLOOR, DIRECTORS LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
13 Jun 2024 accounts Annual Accounts 19 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 19 Buy now
09 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2022 accounts Annual Accounts 19 Buy now
29 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
27 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 21 Buy now
08 Jul 2021 capital Return of Allotment of shares 3 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Appointment of director (Mr. Mark Thomas Andre Ghislain Peeters) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Peter Joseph Mckenna) 1 Buy now
20 Jul 2020 accounts Annual Accounts 20 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 officers Termination of appointment of director (John Eugene Terence Hearn) 1 Buy now
22 Nov 2019 officers Termination of appointment of director (Charles Edward Marmion Dymoke) 1 Buy now
17 Jul 2019 accounts Annual Accounts 23 Buy now
09 May 2019 resolution Resolution 1 Buy now
08 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 May 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2019 resolution Resolution 1 Buy now
29 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Jan 2019 resolution Resolution 3 Buy now
07 Sep 2018 resolution Resolution 31 Buy now
31 Aug 2018 mortgage Registration of a charge 69 Buy now
25 Jul 2018 officers Appointment of director (Mr. Peter Joseph Mckenna) 2 Buy now
25 Jul 2018 officers Appointment of director (Mrs Johanna Geertruida Maria Verhagen) 2 Buy now
10 Jul 2018 accounts Annual Accounts 18 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2018 officers Termination of appointment of director (David Andrew Vaughan) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Steven Richard Kirk) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Gilles Marie Jacques Erulin) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Hugh Charles Evans) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Gilles Marie Jacques Erulin) 1 Buy now
05 Jun 2018 officers Termination of appointment of secretary (Martha Blanche Waymark Bruce) 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 officers Change of particulars for director (Mr David Andrew Vaughan) 2 Buy now
22 Aug 2017 accounts Annual Accounts 16 Buy now
14 Jul 2017 resolution Resolution 2 Buy now
06 Jul 2017 capital Return of Allotment of shares 3 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2016 accounts Annual Accounts 17 Buy now
28 Jul 2016 incorporation Memorandum Articles 41 Buy now
28 Jul 2016 resolution Resolution 1 Buy now
22 Jul 2016 capital Return of Allotment of shares 3 Buy now
20 Apr 2016 annual-return Annual Return 7 Buy now
18 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2015 officers Appointment of director (John Eugene Terence Hearn) 2 Buy now
23 Oct 2015 officers Appointment of director (Charles Edward Marmion Dymoke) 2 Buy now
22 Oct 2015 officers Appointment of director (Steven Richard Kirk) 2 Buy now
17 Sep 2015 officers Appointment of secretary (Martha Blanche Waymark Bruce) 2 Buy now
13 May 2015 accounts Annual Accounts 15 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Christopher Harold Edward Jones) 1 Buy now
30 Apr 2015 incorporation Memorandum Articles 41 Buy now
30 Apr 2015 resolution Resolution 2 Buy now
21 Apr 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 officers Change of particulars for director (Mr Hugh Charles Evans) 2 Buy now
20 Nov 2014 capital Return of Allotment of shares 4 Buy now
25 Jul 2014 officers Termination of appointment of director (Simon Lees-Buckley Byrne) 1 Buy now
27 May 2014 accounts Annual Accounts 16 Buy now
17 Apr 2014 annual-return Annual Return 7 Buy now
17 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jun 2013 annual-return Annual Return 7 Buy now
17 May 2013 capital Return of Allotment of shares 3 Buy now
27 Mar 2013 accounts Annual Accounts 13 Buy now
25 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Oct 2012 capital Notice of name or other designation of class of shares 2 Buy now
25 Oct 2012 resolution Resolution 42 Buy now
24 Oct 2012 capital Return of Allotment of shares 4 Buy now
23 Jul 2012 officers Appointment of director (Mr Gilles Marie Jacques Erulin) 2 Buy now
12 Jul 2012 officers Appointment of director (Mr Simon Lees-Buckley Byrne) 2 Buy now
10 Jul 2012 officers Appointment of director (Hugh Charles Evans) 2 Buy now
25 Jun 2012 annual-return Annual Return 3 Buy now
25 May 2012 officers Termination of appointment of director (Timothy Page) 1 Buy now
24 May 2012 officers Appointment of director (Mr David Andrew Vaughan) 2 Buy now
02 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Oct 2011 officers Appointment of secretary (Christopher Harold Edward Jones) 3 Buy now
06 Oct 2011 officers Termination of appointment of director (Nicholas Denniston) 2 Buy now
06 Oct 2011 officers Appointment of director (Timothy Douglas Page) 3 Buy now
06 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jun 2011 incorporation Incorporation Company 22 Buy now