GALLAGHER HOLDINGS (UK) LIMITED

Company number 05933192

Date	Type	Description	View / Download
29 Jun 2017	PSC02	Notification of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 6 April 2016	(1 page)
01 Mar 2017	AP01	Appointment of Mr Michael Peter Rea as a director on 28 February 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Ms Carol Richmond as a director on 28 February 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Matthew William Pike as a director on 28 February 2017	(1 page)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 703,323,915	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 684,765,915	(5 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 684,765,915	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 635,765,915	(5 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 635,765,915	(4 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2015	AP01	Appointment of Mr Ian Graham Story as a director on 24 June 2015	(2 pages)
25 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 05/02/15.	(6 pages)
20 Mar 2015	AP01	Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 626,693,702 ANNOTATION Clarification a second filing SH01 was registered on 25/04/15.	(4 pages)
13 Feb 2015	AP01	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Matthew Pike as a director on 26 January 2015	(2 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 626,693,702	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 612,693,702	(5 pages)