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GGB FINANCE 3 LIMITED

Company number 11894229

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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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM02	Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH19	Statement of capital on 28 June 2024 GBP 1	View PDF Statement of capital on 28 June 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 1 page (1 page)
28 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 25/06/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 25/06/2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 40,117,730	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 40,117,730 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	PSC02	Notification of Ggb Finance 5 Limited as a person with significant control on 25 June 2024	View PDF Notification of Ggb Finance 5 Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC07	Cessation of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 25 June 2024	View PDF Cessation of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CH01	Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023	View PDF Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	PSC05	Change of details for Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 27 March 2019	View PDF Change of details for Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	CH01	Director's details changed for Mr Charles Robertson Crawford on 24 March 2023	View PDF Director's details changed for Mr Charles Robertson Crawford on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Simon Charles Matson as a director on 28 February 2023	View PDF Termination of appointment of Simon Charles Matson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CH01	Director's details changed for Mr Charles Robertson Crawford on 23 September 2022	View PDF Director's details changed for Mr Charles Robertson Crawford on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
25 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 64.025	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 64.025 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	AP01	Appointment of Mr Charles Robertson Crawford as a director on 28 January 2021	View PDF Appointment of Mr Charles Robertson Crawford as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)

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