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GALLAGHER EUROPEAN HOLDINGS LIMITED

Company number 13441323

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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)
28 Jan 2025 PSC07 Cessation of Arthur J. Gallagher & Co as a person with significant control on 1 January 2025
28 Jan 2025 PSC02 Notification of Ajg (Emea) Limited as a person with significant control on 1 January 2025
28 Jan 2025 PSC02 Notification of Arthur J. Gallagher & Co as a person with significant control on 7 June 2021
28 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 28 January 2025
17 Jan 2025 TM01 Termination of appointment of Praveen Panicker as a director on 10 January 2025
17 Jan 2025 AP01 Appointment of Mr Simon James Behagg as a director on 10 January 2025
13 Jan 2025 SH20 Statement by Directors
13 Jan 2025 SH19 Statement of capital on 13 January 2025
  • USD 851,985,226.12
13 Jan 2025 CAP-SS Solvency Statement dated 07/01/24
13 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ The amount standing to the credit of the share premium account be reduced 07/01/2025
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 6 January 2025
  • USD 851,985,226.12
06 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • USD 851,985,225.12
31 Dec 2024 SH20 Statement by Directors
31 Dec 2024 SH19 Statement of capital on 31 December 2024
  • USD 206,541,977.12
31 Dec 2024 CAP-SS Solvency Statement dated 30/12/24
31 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ I reduction of share premium account 30/12/2024
24 Dec 2024 SH19 Statement of capital on 24 December 2024
  • USD 206,541,977.12
24 Dec 2024 SH20 Statement by Directors
24 Dec 2024 CAP-SS Solvency Statement dated 20/12/24
24 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 20/12/2024
20 Dec 2024 TM01 Termination of appointment of Charles Douglas Knowles Scott as a director on 20 December 2024
20 Dec 2024 AP03 Appointment of Mr Robert James Otterson as a secretary on 20 December 2024
13 Nov 2024 AA Full accounts made up to 31 December 2023
09 Aug 2024 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024