GALLAGHER ACTUARIAL CONSULTANTS LIMITED

Company number 01615055

Date	Type	Description	View / Download
23 Dec 2020	TM01	Termination of appointment of Susanne Catherine Coogan as a director on 22 December 2020	(1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
03 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 13 December 2018	(3 pages)
19 Oct 2020	AD01	Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to 20 Wood Street London EC2V 7AF on 19 October 2020	(1 page)
19 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 19 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 Mr Antony Nicholas Lovell Green as a director on 20 May 2020	(2 pages)
20 May 2020	AP01	Appointment of Ms Gillian Ann Rice as a director on 20 May 2020	(2 pages)
23 Jan 2020	AA	Full accounts made up to 31 December 2018	(38 pages)
20 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
20 Dec 2019	PSC05	Change of details for Bchr Uk Holdings Limited as a person with significant control on 3 September 2019	(2 pages)
31 Jan 2019	TM02	Termination of appointment of Jeremy Clyde Mitchell as a secretary on 25 January 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/12/2020	(4 pages)
31 Jan 2019	CH01	Director's details changed for Ms Susanne Catherine Coogan on 14 September 2018	(2 pages)
14 Dec 2018	PSC02	Notification of Bchr Uk Holdings Limited as a person with significant control on 13 August 2018	(2 pages)
14 Dec 2018	PSC07	Cessation of Conduent Incorporated as a person with significant control on 13 August 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
27 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Mark Anthony Stocker as a director on 29 September 2017	(1 page)
13 Nov 2017	PSC02	Notification of Conduent Incorporated as a person with significant control on 31 December 2016	(2 pages)
13 Nov 2017	PSC07	Cessation of Xerox Corporation as a person with significant control on 31 December 2016	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
04 Jul 2017	AP04	Appointment of York Place Company Secretaries Limited as a secretary on 3 February 2017	(2 pages)

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