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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
AP01 |
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
TM01 |
Termination of appointment of Holly Harding as a director on 10 January 2024
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18 Jan 2024 |
PSC05 |
Change of details for Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 10 January 2024
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18 Jan 2024 |
PSC02 |
Notification of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 10 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr James Oliver Whittingham as a director on 10 January 2024
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18 Jan 2024 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 10 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 70-72 Nottingham Road Mansfield NG18 1BN England to The Walbrook Building 25 Walbrook London EC4N 8AW on 18 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Michael Peter Rea as a director on 10 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Gareth Childs as a director on 10 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Leslie Marshall as a director on 10 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Leslie Marshall as a person with significant control on 10 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Holly Harding as a person with significant control on 10 January 2024
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
PSC01 |
Notification of Holly Harding as a person with significant control on 8 January 2024
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03 Jan 2024 |
SH19 |
Statement of capital on 3 January 2024
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jan 2024 |
SH20 |
Statement by Directors
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