GALLAGHER SECURITIES LIMITED

Company number 02908053

Date	Type	Description	View / Download
25 Sep 2020	AP01	Appointment of Mr Darren John Atkins as a director on 22 September 2020	(2 pages)
11 May 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
21 Apr 2020	AP01	Appointment of Mr Ryan Edward Fitzpatrick as a director on 30 March 2020	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
10 Mar 2020	TM01	Termination of appointment of Peter James Carter as a director on 28 February 2020	(1 page)
11 Oct 2019	AP01	Appointment of Mr James Arthur Byng as a director on 2 October 2019	(2 pages)
15 Aug 2019	TM02	Termination of appointment of Marcus Philip Dowding as a secretary on 3 August 2019	(1 page)
17 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
11 Apr 2019	AP01	Appointment of Mr Mark Trygve Hvidsten as a director on 11 April 2019	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
31 Dec 2018	TM01	Termination of appointment of Rafal Marcin Walkiewicz as a director on 31 December 2018	(1 page)
21 Dec 2018	CH01	Director's details changed for Mr Brian Douglas Shea on 22 December 2015	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Claire Powell as a director on 25 July 2018	(1 page)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
10 Apr 2018	TM01	Termination of appointment of Nigel James Sedgwick as a director on 10 April 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
03 Nov 2017	AP03	Appointment of Mr Marcus Philip Dowding as a secretary on 17 October 2017	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13	(3 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 3,500,000	(3 pages)
27 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016	(1 page)
08 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Apr 2016	AP01	Appointment of Mr Anthony John Melia as a director on 14 March 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,000,000	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next