GALLAGHER COLOMBIA (UK) LIMITED

Company number 09019508

Date	Type	Description	View / Download
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
03 Jun 2020	TM01	Termination of appointment of Bharath Kumar as a director on 29 May 2020	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(5 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
01 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(5 pages)
05 Mar 2019	AP01	Appointment of Mr Patrick Murphy Gallagher as a director on 5 March 2019	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 Aug 2018	TM01	Termination of appointment of Francisco Javier Casanueva Perez as a director on 1 June 2018	(1 page)
16 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018	(2 pages)
16 Aug 2018	TM02	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018	(1 page)
18 Jul 2018	MA	Memorandum and Articles of Association	(18 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(5 pages)
02 May 2018	PSC02	Notification of Arthur J. Gallagher (Bermuda) Holding Partnership as a person with significant control on 30 April 2018	(2 pages)
01 May 2018	PSC07	Cessation of Carlos Andres Rodriguez Angulo as a person with significant control on 30 June 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot of shares 18/05/2017	(20 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 1,339,851.49	(5 pages)
23 May 2017	AP01	Appointment of Mr Jorge Alberto Uribe Touri as a director on 18 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Francisco Javier Casanueva Perez as a director on 18 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Bharath Kumar as a director on 18 May 2017	(2 pages)
11 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 1,297,981.14	(4 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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