GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED

Company number 01034719

Date	Type	Description	View / Download
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	(1 page)
10 Jun 2024	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 June 2024	(1 page)
07 Jun 2024	AD01	Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 June 2024	(1 page)
07 Jun 2024	CERTNM	Company name changed buck consultants (administration & investment) LIMITED\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-13	(3 pages)
04 May 2024	AA	Full accounts made up to 31 December 2023	(35 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	(4 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 1,550,754	(4 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
23 Jun 2023	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 May 2023	(1 page)
23 Jun 2023	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 19 June 2023	(2 pages)
18 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
09 Aug 2022	MR04	Satisfaction of charge 1 in full	(1 page)
09 Aug 2022	MR04	Satisfaction of charge 4 in full	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
12 Nov 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
21 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
23 Dec 2020	TM01	Termination of appointment of Susanne Catherine Coogan as a director on 22 December 2020	(1 page)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
23 Oct 2020	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN United Kingdom to 20 Wood Street London EC2V 7AF on 23 October 2020	(1 page)
13 Oct 2020	AD01	Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 160 Queen Victoria Street London EC4V 4AN on 13 October 2020	(1 page)
13 Oct 2020	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 20 Wood Street London EC2V 7AF on 13 October 2020	(1 page)
29 Jul 2020	CH04	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020	(1 page)
20 May 2020	AP01	Appointment of Ms Gillian Ann Rice as a director on 20 May 2020	(2 pages)
20 May 2020	AP01	Appointment of Mr Antony Nicholas Lovell Green as a director on 20 May 2020	(2 pages)