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GALLEN INVESTMENTS LIMITED.

Company number FC025024

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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)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
14 Aug 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 27/07/2015 gavin john simpson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 27/07/2015 gavin john simpson - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	OSTM01	Termination of appointment of Gavin John Simpson as a director on 27 July 2015	View PDF Termination of appointment of Gavin John Simpson as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	OSAP05	Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR007442 on 27 July 2015.	View PDF Appointment of Tejal Morjaria as a person authorised to represent UK establishment BR007442 on 27 July 2015. - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	OSAP01	Appointment of Mrs Tejal Morjaria as a director on 27 July 2015	View PDF Appointment of Mrs Tejal Morjaria as a director on 27 July 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
30 Oct 2014	OSAP01	Appointment of Carl Thomas Senior as a director on 10 September 2014	View PDF Appointment of Carl Thomas Senior as a director on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	OSAP05	Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR007442 on 10 September 2014.	View PDF Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR007442 on 10 September 2014. - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 05/09/2014 richard peter stokes	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 05/09/2014 richard peter stokes - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	OSTM01	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014	View PDF Termination of appointment of Richard Peter Stokes as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	OSCH02	Details changed for an overseas company - Ic Change 28/02/14	View PDF Details changed for an overseas company - Ic Change 28/02/14 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	OSAP05	Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR007442 on 2 October 2013.	View PDF Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR007442 on 2 October 2013. - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
02 Sep 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	OSTM01	Termination of appointment of Steven Poulter as a director	View PDF Termination of appointment of Steven Poulter as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	OSCH07	Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007442 on 17 August 2012	View PDF Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007442 on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	OSCH03	Director's details changed for Richard John Craine on 17 August 2012	View PDF Director's details changed for Richard John Craine on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
16 Apr 2012	OSAP05	Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR007442 on 15 December 2011.	View PDF Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR007442 on 15 December 2011. - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	OSAP05	Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR007442 on 24 August 2011.	View PDF Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR007442 on 24 August 2011. - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 24/08/2011 michael ralph	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 24/08/2011 michael ralph - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	OSTM01	Termination of appointment of Michael Raplh as a director	View PDF Termination of appointment of Michael Raplh as a director - link opens in a new window - 2 pages (2 pages)

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