GALLAGHER ACTUARIAL CONSULTANTS LIMITED

Company number 01615055

Date	Type	Description	View / Download
03 Feb 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
18 Apr 2016	AP01	Appointment of Mr David Geoffrey Piltz as a director on 14 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Steven John White as a director on 31 March 2016	(1 page)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	(6 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 10,296,115	(5 pages)
30 Sep 2015	TM01	Termination of appointment of Andrew Paul Collins as a director on 4 September 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 10,296,115	(5 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
25 Jun 2014	AP01	Appointment of Ms Susanne Catherine Coogan as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Andrew Paul Collins as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Fraser Smart as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of David Piltz as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Jeremy Mitchell as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Martyn Anwyl as a director	(1 page)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 10,296,115	(3 pages)
07 Mar 2014	TM01	Termination of appointment of Philip Smith as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders	(7 pages)
28 Nov 2013	AP01	Appointment of Mr Martyn Anwyl as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Vinod Ehzuvan as a director	(1 page)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
25 Jun 2013	AP01	Appointment of Mr David Geoffrey Piltz as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Geoffrey Ashton as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(7 pages)

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