ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED

Company number SC108909

Date	Type	Description	View / Download
16 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
07 Feb 2018	AP01	Appointment of Mr Charles Douglas Scott as a director on 6 February 2018	(2 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 Jul 2017	AP01	Appointment of Mr Simon Anthony Green as a director on 11 July 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
25 Aug 2016	TM01	Termination of appointment of Grahame David Chilton as a director on 24 August 2016	(1 page)
21 Apr 2016	AP01	Appointment of Lady Louise Alexandra Virginia Patten as a director on 12 April 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 98,680,168	(5 pages)
23 Dec 2015	AP01	Appointment of Mr Michael Peter Rea as a director on 10 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Ms Carol Richmond as a director on 10 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Matthew William Pike as a director on 10 December 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
06 May 2015	AP01	Appointment of Mr Ian Graham Story as a director on 29 April 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Grahame David Chilton as a director on 1 May 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 98,680,168	(5 pages)
07 Jan 2015	AUD	Auditor's resignation	(2 pages)
22 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Brendan Mcmanus as a director	(1 page)
09 May 2014	AA	Full accounts made up to 31 August 2013	(22 pages)
06 May 2014	CERTNM	Company name changed giles insurance brokers LIMITED\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution	(3 pages)

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