- Company Overview for GALLAGHER HOLDINGS (UK) LIMITED (05933192)
- Filing history for GALLAGHER HOLDINGS (UK) LIMITED (05933192)
- People for GALLAGHER HOLDINGS (UK) LIMITED (05933192)
- More for GALLAGHER HOLDINGS (UK) LIMITED (05933192)
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) |
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09 Aug 2024 | TM02 | Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 | |
16 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with updates | |
28 Mar 2024 | CH01 | Director's details changed for Mr Charles Douglas Scott on 23 June 2023 | |
09 Feb 2024 | AP01 | Appointment of Mr Michael Peter Rea as a director on 8 February 2024 | |
22 Dec 2023 | SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 | SH20 | Statement by Directors | |
22 Dec 2023 | CAP-SS | Solvency Statement dated 20/12/23 | |
22 Dec 2023 | RESOLUTIONS |
Resolutions
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06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
31 Aug 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2022
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30 Jun 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
27 Jun 2023 | PSC05 | Change of details for Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 6 April 2016 | |
25 Apr 2023 | TM01 | Termination of appointment of Carol Richmond as a director on 14 April 2023 | |
24 Mar 2023 | CH01 | Director's details changed for Mr Charles Robertson Crawford on 24 March 2023 | |
29 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Oct 2022 | CH01 | Director's details changed for Mr Charles Robertson Crawford on 23 September 2022 | |
19 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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15 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with updates | |
15 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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21 Dec 2021 | RESOLUTIONS |
Resolutions
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17 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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13 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
12 Aug 2021 | AP01 | Appointment of Mr Charles Robertson Crawford as a director on 9 August 2021 | |
12 Aug 2021 | TM01 | Termination of appointment of Michael Peter Rea as a director on 9 August 2021 |