GALLAGHER BASSETT INTERNATIONAL LTD.
Company number 01844276
- Company Overview for GALLAGHER BASSETT INTERNATIONAL LTD. (01844276)
- Filing history for GALLAGHER BASSETT INTERNATIONAL LTD. (01844276)
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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) |
|---|---|---|---|
| 22 May 2013 | AP01 | Appointment of Ms Laura Ann Greifenkamp as a director | |
| 22 May 2013 | TM01 | Termination of appointment of Forrest Norris as a director | |
| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jun 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 06 Jun 2011 | CH01 | Director's details changed for Russell Parsons on 6 June 2011 | |
| 06 Jun 2011 | CH03 | Secretary's details changed for Mr Gavin John Browning on 6 June 2011 | |
| 06 Jun 2011 | CH01 | Director's details changed for Stephen John Prince on 6 June 2011 | |
| 06 Jun 2011 | CH01 | Director's details changed for Mr Gavin John Browning on 6 June 2011 | |
| 26 Jan 2011 | AP01 | Appointment of Mr Scott Richard Hudson as a director | |
| 15 Dec 2010 | AP01 | Appointment of Mr Forrest Norris as a director | |
| 06 Dec 2010 | AP01 | Appointment of Mr Nicholas Andrew Bonser as a director | |
| 02 Dec 2010 | TM01 | Termination of appointment of Richard Mckenna as a director | |
| 02 Dec 2010 | TM01 | Termination of appointment of Robert Mason as a director | |
| 15 Nov 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 01 Oct 2010 | AD02 | Register inspection address has been changed from C/O Gallagher Bassett International Ltd New Loom House 101 Back Church Lane London E1 1LU | |
| 01 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Jun 2010 | CH01 | Director's details changed for Richard John Mckenna on 9 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Russell Parsons on 9 May 2010 | |
| 03 Jun 2010 | AD02 | Register inspection address has been changed | |
| 03 Jun 2010 | CH01 | Director's details changed for Robert Mason on 9 May 2010 | |
| 03 Jun 2010 | CH01 | Director's details changed for Stephen John Prince on 9 May 2010 | |
| 12 Aug 2009 | AA | Full accounts made up to 31 December 2008 |