Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Carlos Andres Rodriguez Angulo as a director on 8 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Oct 2023 |
PSC07 |
Cessation of Arthur J. Gallagher (Bermuda) Holding Partnership as a person with significant control on 30 April 2018
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22 Sep 2023 |
TM01 |
Termination of appointment of Patrick Murphy Gallagher as a director on 23 August 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Daniel Michael Tropp as a director on 23 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Matthew William Pike as a director on 30 August 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Fernando Tellez Forero as a director on 5 July 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Jorge Alberto Uribe Touri as a director on 29 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Vyvienne Yvonne Alexandra Corley Wade as a director on 4 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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23 Feb 2023 |
PSC05 |
Change of details for Arthur J. Gallagher (Bermuda) Holding Partnership as a person with significant control on 12 July 2022
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend paid/shareholder's deed of release/director's deed of release 05/07/2022
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07 Jul 2022 |
SH20 |
Statement by Directors
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be reduced from 1,339,851.49 yo 99.99 ny cancelling issued share £0.01 each, 23/06/2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/06/2022
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29 Jun 2022 |
SH19 |
Statement of capital on 29 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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14 Jan 2022 |
AP01 |
Appointment of Mr Juan Carlos Roman as a director on 7 January 2022
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Oct 2021 |
TM01 |
Termination of appointment of Meera Vairavanathan as a director on 29 September 2021
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