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RYAN SPECIALTY SERVICE CENTRE LIMITED - 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 07681817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. Mary Axe
- 13th Floor, Directors
- London
- EC3A 8BF
- United Kingdom 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, United Kingdom UK
Management
- Managing Directors
- VERHAGEN, Johanna Geertruida Maria
- PEETERS, Mark Thomas Andre Ghislain
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-24
- Age Of Company 2011-06-24 12 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Ryan Specialty Holdings International Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RS EUROPE SERVICE CENTRE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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RYAN SPECIALTY SERVICE CENTRE LIMITED Company Description
- RYAN SPECIALTY SERVICE CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 07681817. Its current trading status is "live". It was registered 2011-06-24. It was previously called RS EUROPE SERVICE CENTRE LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors It can be contacted at 30 St. Mary Axe .
Get RYAN SPECIALTY SERVICE CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ryan Specialty Service Centre Limited - 30 St. Mary Axe, 13th Floor, Directors, London, EC3A 8BF, United Kingdom
- 2011-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-09) - CS01
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change-to-a-person-with-significant-control (2023-02-09) - PSC05
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accounts-with-accounts-type-full (2023-06-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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certificate-change-of-name-company (2022-04-27) - CERTNM
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certificate-change-of-name-company (2022-04-29) - CERTNM
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accounts-with-accounts-type-full (2022-11-04) - AA
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mortgage-satisfy-charge-full (2022-11-29) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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capital-allotment-shares (2021-07-08) - SH01
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accounts-with-accounts-type-full (2021-09-04) - AA
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-07-20) - AA
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-01-29) - SH10
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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accounts-with-accounts-type-full (2019-07-17) - AA
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resolution (2019-05-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-05-08) - SH08
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capital-variation-of-rights-attached-to-shares (2019-05-08) - SH10
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confirmation-statement-with-updates (2019-04-23) - CS01
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resolution (2019-02-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-29) - SH08
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resolution (2019-01-24) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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notification-of-a-person-with-significant-control (2018-06-06) - PSC02
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change-to-a-person-with-significant-control (2018-03-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01
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resolution (2018-09-07) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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change-person-director-company-with-change-date (2017-10-12) - CH01
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accounts-with-accounts-type-full (2017-08-22) - AA
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resolution (2017-07-14) - RESOLUTIONS
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capital-allotment-shares (2017-07-06) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-22) - SH01
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resolution (2016-07-28) - RESOLUTIONS
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memorandum-articles (2016-07-28) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-full (2016-09-14) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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memorandum-articles (2015-04-30) - MA
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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accounts-with-accounts-type-full (2015-05-13) - AA
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resolution (2015-04-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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change-person-director-company-with-change-date (2014-12-03) - CH01
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capital-allotment-shares (2014-11-20) - SH01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
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capital-allotment-shares (2013-05-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-account-reference-date-company-current-extended (2013-11-08) - AA01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-03-02) - AA01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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resolution (2012-10-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-10-25) - SH08
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capital-alter-shares-subdivision (2012-10-25) - SH02
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capital-allotment-shares (2012-10-24) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-06) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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change-account-reference-date-company-current-shortened (2011-10-07) - AA01
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incorporation-company (2011-06-24) - NEWINC
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appoint-person-secretary-company-with-name (2011-10-07) - AP03
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termination-director-company-with-name (2011-10-06) - TM01