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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)
25 Mar 2014 AP01 Appointment of Mr James Drummond-Smith as a director
14 Mar 2014 TM01 Termination of appointment of George Prescott as a director
27 Feb 2014 TM01 Termination of appointment of Matthew Scales as a director
26 Feb 2014 TM01 Termination of appointment of Paul Matson as a director
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 98,680,168
29 Nov 2013 MR04 Satisfaction of charge 7 in full
29 Nov 2013 MR04 Satisfaction of charge 6 in full
25 Nov 2013 AP03 Appointment of Mr William Lindsay Mcgowan as a secretary
25 Nov 2013 TM01 Termination of appointment of Andy Royle as a director
25 Nov 2013 TM02 Termination of appointment of Expectrum Secretaries Limited as a secretary
25 Nov 2013 AP01 Appointment of Mr David Christopher Ross as a director
25 Nov 2013 AP01 Appointment of Ms Sarah Dalgarno as a director
25 Nov 2013 AP01 Appointment of Mr Mark Stephen Mugge as a director
25 Nov 2013 AP01 Appointment of Mr Matthew William Pike as a director
08 Jul 2013 AP04 Appointment of Expectrum Secretaries Limited as a secretary
08 Jul 2013 TM02 Termination of appointment of Alastair Hessett as a secretary
04 Jun 2013 AA Full accounts made up to 31 August 2012
12 Apr 2013 TM01 Termination of appointment of Christopher Giles as a director
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
10 Sep 2012 TM01 Termination of appointment of Hazel Mcintyre as a director
30 May 2012 AA Full accounts made up to 31 August 2011
10 May 2012 AP01 Appointment of Andy Royle as a director
27 Apr 2012 TM01 Termination of appointment of Sarah Lyons as a director
20 Apr 2012 AP01 Appointment of Mr Brendan James Mcmanus as a director
27 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders