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ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED

Company number SC108909

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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)
07 Jan 2022 PSC02 Notification of Friary Intermediate Limited as a person with significant control on 20 September 2021
  • ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 27/01/2022
07 Jan 2022 PSC07 Cessation of Giles Holdings Ltd as a person with significant control on 20 September 2021
  • ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 27/01/2022
20 Dec 2021 PSC07 Cessation of Rio 588 Limited as a person with significant control on 20 September 2021
  • ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 27/01/2022
02 Dec 2021 AP01 Appointment of Ms Elizabeth Anne Jenkin as a director on 1 December 2021
26 Nov 2021 TM01 Termination of appointment of Simon Anthony Green as a director on 23 November 2021
28 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 AP01 Appointment of Mr David Michael Edwin Cousins as a director on 21 June 2021
05 Feb 2021 AD01 Registered office address changed from Spectrum Building, 7th Floor 55 Blysthwood Street Glasgow Scotland G2 7AT Scotland to Spectrum Building, 7th Floor 55 Blythswood Street Glasgow G2 7AT on 5 February 2021
05 Feb 2021 AD01 Registered office address changed from Spectrum Building 7th Floor 55 Blysthwood Street Glasgow G2 7AT to Spectrum Building, 7th Floor 55 Blysthwood Street Glasgow Scotland G2 7AT on 5 February 2021
21 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
08 Jan 2021 TM01 Termination of appointment of Charles Douglas Scott as a director on 1 January 2021
08 Jan 2021 TM01 Termination of appointment of Carol Richmond as a director on 1 January 2021
08 Dec 2020 AP01 Appointment of Miss Michelle Bree as a director on 5 December 2020
01 Dec 2020 CH01 Director's details changed for Ms Carol Richmond on 17 March 2020
16 Oct 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 TM01 Termination of appointment of Colin Malcolm Grint as a director on 18 September 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
21 Nov 2019 AP01 Appointment of Mr Colin Malcolm Grint as a director on 12 November 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 AP01 Appointment of Mr James Oliver Whittingham as a director on 23 August 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
15 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
10 Jul 2018 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2018