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ARTHUR J. GALLAGHER SERVICES (UK) LIMITED

Company number 08887139

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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)
11 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with no updates	View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
28 Mar 2024	CH01	Director's details changed for Mr Charles Douglas Scott on 23 June 2023	View PDF Director's details changed for Mr Charles Douglas Scott on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH19	Statement of capital on 31 January 2024 GBP 2	View PDF Statement of capital on 31 January 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2024	CAP-SS	Solvency Statement dated 28/12/23	View PDF Solvency Statement dated 28/12/23 - link opens in a new window - 1 page (1 page)
31 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 11,761,296	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 11,761,296 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	PSC05	Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 Mar 2023	CH01	Director's details changed for Mr Charles Robertson Crawford on 24 March 2023	View PDF Director's details changed for Mr Charles Robertson Crawford on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH01	Director's details changed for Mr Charles Robertson Crawford on 23 September 2022	View PDF Director's details changed for Mr Charles Robertson Crawford on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
19 Mar 2021	CH01	Director's details changed for Mr Charles Crawford on 19 March 2021	View PDF Director's details changed for Mr Charles Crawford on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
02 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 20,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2019 GBP 20,000,000 - link opens in a new window - 7 pages (7 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 02/07/2020 and 26/01/2024	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 02/07/2020 and 26/01/2024 - link opens in a new window - 3 pages (3 pages)

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ARTHUR J. GALLAGHER SERVICES (UK) LIMITED

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