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GALLAGHER BASSETT INSURANCE SERVICES LIMITED

Company number 08158284

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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)
10 Oct 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
23 Mar 2017 TM01 Termination of appointment of Stephen Prince as a director on 31 May 2015
23 Mar 2017 TM01 Termination of appointment of Laura Ann Greifenkamp as a director on 15 March 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
19 Oct 2015 AA Full accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
01 Jun 2015 TM02 Termination of appointment of Rekha Patel as a secretary on 21 May 2015
20 May 2015 AP03 Appointment of Mr Richard Simon Peter Hill as a secretary on 13 May 2015
20 May 2015 CH03 Secretary's details changed for Rekha Patel on 13 May 2015
04 Nov 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
20 Aug 2013 AP01 Appointment of Mr Richard Simon Peter Hill as a director
20 Aug 2013 TM01 Termination of appointment of Gavin Browning as a director
20 Aug 2013 AD01 Registered office address changed from 9 Alie Street London E1 8DE United Kingdom on 20 August 2013
27 Feb 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
07 Aug 2012 MISC Certificate of fact - name correction from gallagher basset insurance services LIMITED to gallagher bassett insurance services LIMITED
26 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)