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GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED

Company number 12882847

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
09 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)
03 Jan 2024	TM01	Termination of appointment of Carlos Andres Rodriguez Angulo as a director on 8 December 2023	View PDF Termination of appointment of Carlos Andres Rodriguez Angulo as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	TM01	Termination of appointment of Matthew William Pike as a director on 30 August 2023	View PDF Termination of appointment of Matthew William Pike as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Patrick Murphy Gallagher as a director on 23 August 2023	View PDF Termination of appointment of Patrick Murphy Gallagher as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mr Daniel Michael Tropp as a director on 23 August 2023	View PDF Appointment of Mr Daniel Michael Tropp as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Jul 2023	TM01	Termination of appointment of Fernando Tellez Forero as a director on 5 July 2023	View PDF Termination of appointment of Fernando Tellez Forero as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Jorge Alberto Uribe Touri as a director on 29 May 2023	View PDF Termination of appointment of Jorge Alberto Uribe Touri as a director on 29 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Vyvienne Yvonne Alexandra Corley Wade as a director on 4 May 2023	View PDF Termination of appointment of Vyvienne Yvonne Alexandra Corley Wade as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
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)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AP01	Appointment of Mr Juan Carlos Roman as a director on 7 January 2022	View PDF Appointment of Mr Juan Carlos Roman as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	TM01	Termination of appointment of Meera Vairavanathan as a director on 7 October 2021	View PDF Termination of appointment of Meera Vairavanathan as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 1 - link opens in a new window - 14 pages (14 pages)

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