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GALLAGHER COLOMBIA (UK) LIMITED

Company number 09019508

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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)
23 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 April 2016 - link opens in a new window - 24 pages (24 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,066,215.99 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,066,215.99 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016 - link opens in a new window - 9 pages (9 pages)
29 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
18 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 1,066,215.99	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 1,066,215.99 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jul 2015	AP01	Appointment of Miss Meera Vairavanathan as a director on 17 July 2015	View PDF Appointment of Miss Meera Vairavanathan as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AP01	Appointment of Mr Fernando Tellez Forero as a director on 17 July 2015	View PDF Appointment of Mr Fernando Tellez Forero as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AP01	Appointment of Mr Matthew William Pike as a director on 17 July 2015	View PDF Appointment of Mr Matthew William Pike as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AP01	Appointment of Mr Carlos Andres Rodriguez Angulo as a director on 17 July 2015	View PDF Appointment of Mr Carlos Andres Rodriguez Angulo as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	CERTNM	Company name changed gallagher colombia LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08	View PDF Company name changed gallagher colombia LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 106,500	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 106,500 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 106,500	View PDF Statement of capital following an allotment of shares on 18 November 2014 GBP 106,500 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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