GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED

Company number 09917701

Date	Type	Description	View / Download
04 Oct 2019	AP01	Appointment of Mr Andrew Maxwell as a director on 30 September 2019	(2 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
30 Jul 2019	AP01	Appointment of Mr Nick Burns as a director on 23 July 2019	(2 pages)
04 Jul 2019	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 2 July 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Timothy Neil Johnson as a director on 14 February 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
19 Sep 2018	AP01	Appointment of Mr Matthew Lucas as a director on 12 September 2018	(2 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
19 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2016 GBP 15,259,944.00	(7 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 15,259,994 ANNOTATION Clarification a second filed SH01 was registered on 19/04/2017	(4 pages)
20 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
30 Aug 2016	AP01	Appointment of Mr Simon John Waugh as a director on 18 August 2016	(2 pages)
26 Aug 2016	AP01	Appointment of Mr Maurice Clive Brunet as a director on 18 August 2016	(2 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 10,960,501.00	(4 pages)
15 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-15 GBP 1	(32 pages)