GALLAGHER BASSETT INTERNATIONAL LTD.

Company number 01844276

Date	Type	Description	View / Download
22 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(4 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Jul 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 25,000	(8 pages)
29 Jul 2016	TM01	Termination of appointment of Stephen John Prince as a director on 31 May 2015	(1 page)
29 Jul 2016	TM01	Termination of appointment of Laura Ann Greifenkamp as a director on 30 November 2015	(1 page)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 25,000	(9 pages)
13 May 2015	AP03	Appointment of Mr Richard Simon Peter Hill as a secretary	(2 pages)
13 May 2015	TM02	Termination of appointment of Rekha Patel as a secretary on 13 May 2015	(1 page)
13 May 2015	AP03	Appointment of Mr Richard Simon Peter Hill as a secretary on 13 May 2015	(2 pages)
13 May 2015	TM02	Termination of appointment of Rekha Patel as a secretary on 13 May 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 25,000	(9 pages)
11 Jun 2014	AD02	Register inspection address has been changed from C/O Gallagher Bassett International Ltd New Loom House 101 Back Church Lane London E1 1LU England	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Aug 2013	CH01	Director's details changed for Mr Nicholas Andrew Bonser on 1 January 2013	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Richard Simon Peter Hill as a director	(2 pages)
20 Aug 2013	AP03	Appointment of Mrs Rekha Patel as a secretary	(1 page)
20 Aug 2013	TM02	Termination of appointment of Gavin Browning as a secretary	(1 page)
20 Aug 2013	TM01	Termination of appointment of Gavin Browning as a director	(1 page)
20 Aug 2013	AD01	Registered office address changed from the Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom on 20 August 2013	(1 page)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013	(1 page)
22 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(8 pages)

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