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GALLAGHER ACTUARIAL CONSULTANTS LIMITED

Company number 01615055

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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)
18 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 - 37 pages (37 pages)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	PSC02	Notification of Gallagher International Holdings (Us) Inc. as a person with significant control on 28 June 2024	View PDF Notification of Gallagher International Holdings (Us) Inc. as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC07	Cessation of Arthur J. Gallagher & Co. as a person with significant control on 28 June 2024	View PDF Cessation of Arthur J. Gallagher & Co. as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 10,296,116	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 10,296,116 - link opens in a new window - 3 pages (3 pages)
11 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 11 June 2024	View PDF Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CERTNM	Company name changed buck consultants LIMITED\certificate issued on 11/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09	View PDF Company name changed buck consultants LIMITED\certificate issued on 11/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	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 - 65 pages (65 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	PSC02	Notification of Arthur J. Gallagher & Co. as a person with significant control on 17 May 2023	View PDF Notification of Arthur J. Gallagher & Co. as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC07	Cessation of Anthony Aouni Tamer as a person with significant control on 17 May 2023	View PDF Cessation of Anthony Aouni Tamer as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC07	Cessation of Sami Mnaymneh as a person with significant control on 17 May 2023	View PDF Cessation of Sami Mnaymneh as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 May 2023	View PDF Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 19 June 2023	View PDF Appointment of Mr Alistair Charles Peel as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	PSC01	Notification of Sami Mnaymneh as a person with significant control on 31 July 2022	View PDF Notification of Sami Mnaymneh as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC01	Notification of Anthony Tamer as a person with significant control on 31 July 2022	View PDF Notification of Anthony Tamer as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC07	Cessation of Bchr Uk Holdings Limited as a person with significant control on 31 July 2022	View PDF Cessation of Bchr Uk Holdings Limited as a person with significant control on 31 July 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
05 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
21 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	TM01	Termination of appointment of Susanne Catherine Coogan as a director on 22 December 2020	View PDF Termination of appointment of Susanne Catherine Coogan as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
03 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 13 December 2018	View PDF Second filing of Confirmation Statement dated 13 December 2018 - link opens in a new window - 3 pages (3 pages)

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GALLAGHER ACTUARIAL CONSULTANTS LIMITED

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