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GALLAHER LIMITED

Company number 01501573

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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)
02 Jan 2025	AP01	Appointment of Stephane Berset as a director on 1 January 2025	View PDF Appointment of Stephane Berset as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Thomas Edward Osborne as a director on 1 January 2025	View PDF Termination of appointment of Thomas Edward Osborne as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Gregory Donovan as a director on 1 October 2024	View PDF Appointment of Mr Gregory Donovan as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Malcolm Andrew Baker as a director on 1 October 2024	View PDF Termination of appointment of Malcolm Andrew Baker as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 131 pages (131 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	PSC05	Change of details for Jti (Uk) Management Limited as a person with significant control on 10 February 2024	View PDF Change of details for Jti (Uk) Management Limited as a person with significant control on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CH01	Director's details changed for Mr Thomas Edward Osborne on 3 January 2024	View PDF Director's details changed for Mr Thomas Edward Osborne on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM02	Termination of appointment of Nicholas Charles David Craig as a secretary on 4 September 2023	View PDF Termination of appointment of Nicholas Charles David Craig as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP03	Appointment of Marcella Maria Cristina Cotellessa Bruelhart as a secretary on 4 September 2023	View PDF Appointment of Marcella Maria Cristina Cotellessa Bruelhart as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 123 pages (123 pages)
05 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	SH19	Statement of capital on 4 July 2023 GBP 50,373,524.5	View PDF Statement of capital on 4 July 2023 GBP 50,373,524.5 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CAP-SS	Solvency Statement dated 05/06/23	View PDF Solvency Statement dated 05/06/23 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CAP-SS	Solvency Statement dated 05/06/23	View PDF Solvency Statement dated 05/06/23 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM01	Termination of appointment of Dean Anthony Gilfillan as a director on 5 June 2023	View PDF Termination of appointment of Dean Anthony Gilfillan as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Thomas Edward Osborne as a director on 5 June 2023	View PDF Appointment of Mr Thomas Edward Osborne as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AD01	Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on 18 January 2023	View PDF Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on 18 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Nicola Small as a director on 1 January 2023	View PDF Appointment of Nicola Small as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Susana Maria Sierra Plaza as a director on 1 January 2023	View PDF Termination of appointment of Susana Maria Sierra Plaza as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CH01	Director's details changed for Mark Duncan Mcguinness on 12 December 2022	View PDF Director's details changed for Mark Duncan Mcguinness on 12 December 2022 - link opens in a new window - 2 pages (2 pages)

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GALLAHER LIMITED

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