GALLAGHER RISK & REWARD LIMITED

Company number 03265272

Date	Type	Description	View / Download
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of John Peter Hastings-Bass as a director on 19 December 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 10,075	(7 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Jul 2014	TM01	Termination of appointment of Graham Yearsley as a director on 30 June 2014	(1 page)
23 Dec 2013	CH01	Director's details changed for Leslie Arman Lemenager on 19 August 2013	(2 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 10,075	(7 pages)
18 Oct 2013	AD02	Register inspection address has been changed from C/O Risk & Reward Consulting Limited 9 Alie Street London E1 8DE England	(1 page)
18 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE United Kingdom on 19 August 2013	(1 page)
13 May 2013	AP01	Appointment of Leslie Arman Lemenager as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Ervin Neumaier as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 18 October 2012	(19 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Sep 2012	AP03	Appointment of William Lindsay Mcgowan as a secretary	(3 pages)
13 Sep 2012	TM02	Termination of appointment of Alissa Pfitzner as a secretary	(2 pages)
03 May 2012	AP01	Appointment of Mr John Peter Hastings-Bass as a director	(3 pages)
15 Nov 2011	CERTNM	Company name changed risk & reward consulting LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-10-31	(3 pages)
15 Nov 2011	CONNOT	Change of name notice	(2 pages)
11 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
12 Sep 2011	TM01	Termination of appointment of Michael Barton as a director	(2 pages)
09 Sep 2011	AP01	Appointment of Mark Stephen Mugge as a director	(3 pages)
10 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(7 pages)

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