GALLAGHER BENEFITS CONSULTING LIMITED

Company number 00772217

Date	Type	Description	View / Download
11 Nov 2013	AP01	Appointment of Mr Timothy Neil Johnson as a director	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013	(1 page)
11 Mar 2013	TM01	Termination of appointment of Robert Noble as a director	(1 page)
21 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
04 Jan 2013	TM01	Termination of appointment of Stuart Grennan as a director	(2 pages)
07 Dec 2012	CH01	Director's details changed for Mr David Christopher Ross on 11 October 2012	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Sep 2012	AP03	Appointment of William Lindsay Mcgowan as a secretary	(3 pages)
13 Sep 2012	TM02	Termination of appointment of Alissa Pfitzner as a secretary	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Michael Brown as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr John Peter Hastings-Bass as a director	(3 pages)
16 Apr 2012	TM01	Termination of appointment of Robert Thomas as a director	(2 pages)
12 Apr 2012	AP01	Appointment of Mark Stephen Mugge as a director	(3 pages)
21 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(8 pages)
21 Feb 2012	CH01	Director's details changed for Robert Paul Noble on 31 January 2012	(2 pages)
15 Nov 2011	CERTNM	Company name changed heath lambert consulting LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-10	(3 pages)
15 Nov 2011	CONNOT	Change of name notice	(2 pages)
17 Jun 2011	CH01	Director's details changed for Sarah Dalgarno on 6 June 2011	(3 pages)
27 May 2011	TM02	Termination of appointment of Hl Corporate Services Limited as a secretary	(2 pages)
27 May 2011	TM01	Termination of appointment of Andrew Nibloe as a director	(2 pages)
27 May 2011	AP03	Appointment of Alissa Gai Pohl Pfitzner as a secretary	(3 pages)
27 May 2011	AP01	Appointment of Sarah Dalgarno as a director	(3 pages)
27 May 2011	AP01	Appointment of David Christopher Ross as a director	(3 pages)
27 May 2011	AD01	Registered office address changed from 133 Houndsditch London EC3A 7AH on 27 May 2011	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next