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GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED

Company number 08272446

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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)
26 Feb 2013 AP01 Appointment of Neil Laurence Charles Strong as a director
26 Feb 2013 AP01 Appointment of Matthew Fiztgerald as a director
07 Feb 2013 SH08 Change of share class name or designation
07 Feb 2013 SH02 Sub-division of shares on 24 January 2013
07 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division and other company business 24/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 92.50
29 Jan 2013 SH02 Sub-division of shares on 30 November 2012
29 Jan 2013 SH02 Sub-division of shares on 30 November 2012
29 Jan 2013 SH08 Change of share class name or designation
29 Jan 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
29 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2012 CERTNM Company name changed gallagher no. 1 LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
27 Nov 2012 CONNOT Change of name notice
29 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)