GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED

Company number 09917701

Date	Type	Description	View / Download
18 Sep 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
09 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	(1 page)
02 Jan 2024	TM01	Termination of appointment of Simon John Waugh as a director on 1 January 2024	(1 page)
02 Jan 2024	TM01	Termination of appointment of Maurice Clive Brunet as a director on 1 January 2024	(1 page)
22 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
07 Feb 2023	AP01	Appointment of William Frederick Ziebell as a director on 2 February 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Andrew Thomas Maxwell as a director on 31 January 2023	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(4 pages)
01 Dec 2022	TM01	Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 30 November 2022	(1 page)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 9,109,572.00	(4 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 7,588,080.00	(4 pages)
30 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(5 pages)
24 Dec 2021	SH20	Statement by Directors	(1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel shre prem a/c 27/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 27/09/21	(1 page)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 5,000,000	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	(4 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 24,997,111	(3 pages)
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
22 Nov 2019	TM01	Termination of appointment of Matthew Lucas as a director on 21 November 2019	(1 page)
10 Oct 2019	CH01	Director's details changed for Mr Nicholas Mackenzie Herbert Burns on 8 October 2019	(2 pages)