GALLAGHER SECURITIES LIMITED

Company number 02908053

Date	Type	Description	View / Download
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 2,000,000	(3 pages)
29 Mar 2016	TM01	Termination of appointment of Richard Anthony Heading as a director on 13 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Rafal Marcin Walkiewicz as a director on 21 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Peter James Carter as a director on 14 March 2016	(2 pages)
31 Dec 2015	AP01	Appointment of Mr Brian Douglas Shea as a director on 22 December 2015	(2 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Apr 2015	TM01	Termination of appointment of Michiel Jan Cornelis Bakker as a director on 31 March 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 500,000	(5 pages)
26 Nov 2014	AP01	Appointment of Claire Powell as a director on 28 October 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Paul Leslie Davidson as a director on 25 September 2014	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 500,000	(5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2013	(26 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
15 Mar 2012	CH01	Director's details changed for Mr Nigel James Sedgwick on 1 October 2009	(2 pages)
15 Mar 2012	CH01	Director's details changed for Paul Leslie Davidson on 2 February 2011	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Adam Beatty as a director	(1 page)
19 Dec 2011	AP01	Appointment of Richard Anthony Heading as a director	(2 pages)
15 Nov 2011	CERTNM	Company name changed willis structured financial solutions LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-15	(2 pages)
15 Nov 2011	CONNOT	Change of name notice	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
23 Aug 2011	TM02	Termination of appointment of Sarah Lewis as a secretary	(1 page)