Arthur J. Gallagher (UK) Limited

Company Name	Arthur J. Gallagher (UK) Limited
Company Status	Active
Company Number	01193013
Category	Private Limited Company
Incorporation Date	9 December 1974(49 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr James Drummond-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 February 2014(39 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Lady Louise Alexandra Virginia Patten
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 April 2016(41 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	10 August 2018(43 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Nicholas Toby Williams-Walker
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(45 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Jonathan Rory Turner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 May 2020(45 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Michael Edwin Cousins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(46 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Elizabeth Anne Jenkin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(47 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Ian Michael James Kerton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(48 years, 7 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Knowles Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(49 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Simon Anthony Green
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(49 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Susan Carol Langley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(49 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(49 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Gary Mark Cavazzi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 1992(17 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 18 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Knowl Hill The Hockering Woking Surrey GU22 7HL

Director Name	Christopher Martin East
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1995)
Role	Insurance Broker
Correspondence Address	Medina Firbank Lane Woking Surrey GU21 1QS

Director Name	Trefor Lewis William Evans
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(17 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 May 2000)
Role	Insurance Broker
Correspondence Address	21 Thames Quay Chelsea Harbour London SW10 0QJ

Secretary Name	Jeffrey John Lloyd
Nationality	British
Status	Resigned
Appointed	09 May 1992(17 years, 5 months after company formation)
Appointment Duration	4 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	5 Scotia Building Jardine Road London E1 9WA

Secretary Name	Gary Mark Cavazzi
Nationality	American
Status	Resigned
Appointed	09 October 1992(17 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Knowl Hill The Hockering Woking Surrey GU22 7HL

Director Name	Mr William John Bushell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(22 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 March 2008)
Role	Broker
Country of Residence	England
Correspondence Address	The Coach House Heathfield Road London SW18 2QW

Director Name	Graham Robert Barden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(26 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 2003)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Las Encinas Chestnut Close Kingswood Surrey KT20 6QB

Secretary Name	Mr Philip Anthony Nastri
Nationality	British
Status	Resigned
Appointed	01 September 2003(28 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 January 2006)
Role	Claims Director
Country of Residence	England
Correspondence Address	41 Farm Road Rainham Essex RM13 9LG

Director Name	Henry Croft Baker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(28 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 March 2004)
Role	Insurance Broker
Correspondence Address	1 Vine Lodge Court Holly Bush Lane Sevenoaks Kent TN13 3XY

Director Name	Michael Keith Barton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2005(30 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hazyview Sandy Lane Cobham Surrey KT11 2EL

Director Name	Mr James Martin Timothy Begley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(31 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 February 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Perama 94 Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Michael William Cooper Mitchell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(31 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	White House Wix Hill West Horsley Surrey KT24 6ED

Secretary Name	Alissa Gai Pohl Pfitzner
Nationality	British
Status	Resigned
Appointed	08 November 2006(31 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Flat 417 Beaux Arts Building 10-18 Manor Gardens London N7 6JW

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(32 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 March 2015)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Christopher Anthony Richard Bowen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(33 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 2012)
Role	Chairman, Gallagher London
Country of Residence	United Kingdom
Correspondence Address	71 Bolingbroke Grove London SW11 6HD

Secretary Name	William Lindsay McGowan
Nationality	British
Status	Resigned
Appointed	11 September 2012(37 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(38 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Grahame David Chilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(40 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Andrew Edelsten Agnew
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(41 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Vincent Belton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2020(45 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Simon James Behagg
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2022(47 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 2023)
Role	Llp Designated Member
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Alexander James Trelawney Butler
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2022(47 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	EMCO (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(31 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 November 2006)
Correspondence Address	10th Floor One America Square Crosswall London EC3N 2PR

Contact

Website	www.ajginternational.com
Telephone	020 72046000
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

28.9m at £1	Gallagher Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£105,817,000
Net Worth	£65,499,000
Cash	£153,539,000
Current Liabilities	£449,836,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Charges

14 October 1999	Delivered on: 29 October 1999 Satisfied on: 28 February 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Us dollar account number 67832744. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
7 October 1999	Delivered on: 19 October 1999 Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 16TH august 1989 (the "principal deed") as modified by a deed of variation dated 20TH january 1994) Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company and all debts and obligations for the time being due owing or incurred to the company in respect of the insurance transactions. See the mortgage charge document for full details. Outstanding
20 January 1994	Delivered on: 3 February 1994 Persons entitled: Lloyd's Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee in respect of any loan or overdraft facility. Particulars: The charge created by the deed of variation is a continuing security and shall be a second floating charge and subject to all the provisions mutatis mutandis of the security and trust deed. All monies for the time being standing to the credit of or pursuant to the byelaw. See the mortgage charge document for full details. Outstanding
16 August 1989	Delivered on: 1 September 1989 Persons entitled: Lloyd's(A Statutory Corporation) Classification: Security & trust deed Secured details: All monies due or to become due from the company to the chargee as trustee for the creditors for the time being of the company in respect of insurance transactions under the terms of the charge. Particulars: All monies standing to the credit of or pursuant to lloyd's brokers byelaw (no. 5 of 1988). (see form 395 (ref M373C) for full details). Outstanding
23 February 1983	Delivered on: 4 March 1983 Persons entitled: The Corporation of Lloyds Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the companys right, title & interest in all monies standing to the credit of the companys "c" account of the date of the trust deed & in the monies & investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company from any source. (Full details doc M38 refers). Outstanding

Filing History

11 January 2021	Termination of appointment of Charles Douglas Scott as a director on 1 January 2021 (1 page)
8 January 2021	Termination of appointment of Carol Richmond as a director on 1 January 2021 (1 page)
1 December 2020	Director's details changed for Ms Carol Richmond on 17 March 2020 (2 pages)
14 October 2020	Full accounts made up to 31 December 2019 (25 pages)
26 May 2020	Appointment of Mr Jonathan Rory Turner as a director on 21 May 2020 (2 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
12 March 2020	Termination of appointment of John Michael Thompson as a director on 1 March 2020 (1 page)
20 February 2020	Appointment of Mr Nicholas Toby Williams-Walker as a director on 7 February 2020 (2 pages)
21 January 2020	Appointment of Mr Michael Vincent Belton as a director on 17 January 2020 (2 pages)
15 November 2019	Statement of capital following an allotment of shares on 7 October 2019 GBP 149,025,800 (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (23 pages)
13 September 2019	Termination of appointment of Philip Leighton Hanson as a director on 9 September 2019 (1 page)
11 September 2019	Termination of appointment of Elisabeth Ibeson as a director on 9 September 2019 (1 page)
28 June 2019	Director's details changed for Mr John Thompson on 28 June 2019 (2 pages)
28 June 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 142,291,500 (4 pages)
15 May 2019	Termination of appointment of Julian Eric Ledward Wallers as a director on 1 April 2019 (1 page)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Michael Peter Rea as a director on 1 January 2019 (1 page)
9 October 2018	Appointment of Mr Julian Eric Ledward Wallers as a director on 1 October 2018 (2 pages)
9 October 2018	Appointment of Mr John Thompson as a director on 1 October 2018 (2 pages)
2 October 2018	Termination of appointment of Simon Matson as a director on 1 October 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (24 pages)
15 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 (2 pages)
15 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 (1 page)
12 July 2018	Appointment of Mr Charles Douglas Scott as a director on 9 July 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Graham Story as a director on 30 June 2018 (1 page)
4 June 2018	Appointment of Mr Philip Leighton Hanson as a director on 4 June 2018 (2 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
24 April 2018	Appointment of Ms Elisabeth Ibeson as a director on 17 April 2018 (2 pages)
12 April 2018	Second filing for the appointment of Simon Matson as a director (6 pages)
9 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
26 September 2017	Full accounts made up to 31 December 2016 (24 pages)
7 July 2017	Termination of appointment of Andrew Edelsten Agnew as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Andrew Edelsten Agnew as a director on 7 July 2017 (1 page)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
5 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 28,850,000 (8 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 28,850,000 (8 pages)
21 April 2016	Appointment of Lady Louise Alexandra Virginia Patten as a director on 12 April 2016 (2 pages)
21 April 2016	Appointment of Lady Louise Alexandra Virginia Patten as a director on 12 April 2016 (2 pages)
14 April 2016	Termination of appointment of Grahame David Chilton as a director on 12 April 2016 (1 page)
14 April 2016	Termination of appointment of Grahame David Chilton as a director on 12 April 2016 (1 page)
16 February 2016	Appointment of Mr Andrew Edelsten Agnew as a director on 9 February 2016 (2 pages)
16 February 2016	Appointment of Mr Andrew Edelsten Agnew as a director on 9 February 2016 (2 pages)
16 February 2016	Appointment of Mr Simon Matson as a director on 9 February 2016 (2 pages)
16 February 2016	Appointment of Mr Simon Matson as a director on 9 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2018 (3 pages)
19 November 2015	Appointment of Mr Grahame David Chilton as a director on 12 November 2015 (2 pages)
19 November 2015	Appointment of Ms Carol Richmond as a director on 12 November 2015 (2 pages)
19 November 2015	Appointment of Ms Carol Richmond as a director on 12 November 2015 (2 pages)
19 November 2015	Appointment of Mr Grahame David Chilton as a director on 12 November 2015 (2 pages)
18 November 2015	Termination of appointment of Grahame David Chilton as a director on 12 November 2015 (1 page)
18 November 2015	Termination of appointment of Thomas Joseph Gallagher as a director on 12 November 2015 (1 page)
18 November 2015	Appointment of Mr Michael Peter Rea as a director on 12 November 2015 (2 pages)
18 November 2015	Termination of appointment of Matthew William Pike as a director on 12 November 2015 (1 page)
18 November 2015	Appointment of Mr Michael Peter Rea as a director on 12 November 2015 (2 pages)
18 November 2015	Termination of appointment of Grahame David Chilton as a director on 12 November 2015 (1 page)
18 November 2015	Termination of appointment of Matthew William Pike as a director on 12 November 2015 (1 page)
18 November 2015	Termination of appointment of Thomas Joseph Gallagher as a director on 12 November 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
23 September 2015	Termination of appointment of Neil David Eckert as a director on 8 September 2015 (1 page)
23 September 2015	Termination of appointment of Neil David Eckert as a director on 8 September 2015 (1 page)
23 September 2015	Termination of appointment of Neil David Eckert as a director on 8 September 2015 (1 page)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 28,850,000 (7 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 28,850,000 (7 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 28,850,000 (7 pages)
6 May 2015	Appointment of Mr Grahame David Chilton as a director on 1 May 2015 (2 pages)
6 May 2015	Appointment of Mr Grahame David Chilton as a director on 1 May 2015 (2 pages)
6 May 2015	Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
6 May 2015	Appointment of Mr Grahame David Chilton as a director on 1 May 2015 (2 pages)
6 May 2015	Appointment of Mr Ian Graham Story as a director on 29 April 2015 (2 pages)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
7 January 2015	Termination of appointment of Terry O'neill as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Terry O'neill as a director on 31 December 2014 (1 page)
3 December 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 28,850,000 (4 pages)
3 December 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 28,850,000 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (21 pages)
30 September 2014	Full accounts made up to 31 December 2013 (21 pages)
8 July 2014	Termination of appointment of Michael Cooper Mitchell as a director (1 page)
8 July 2014	Termination of appointment of Michael Cooper Mitchell as a director (1 page)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 14,850,000 (9 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 14,850,000 (9 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 14,850,000 (9 pages)
20 February 2014	Appointment of Mr James Drummond-Smith as a director (2 pages)
20 February 2014	Appointment of Mr James Drummond-Smith as a director (2 pages)
16 December 2013	Director's details changed for Mr Matthew William Pike on 19 August 2013 (2 pages)
16 December 2013	Director's details changed for Mr Matthew William Pike on 19 August 2013 (2 pages)
16 December 2013	Director's details changed for Mr Matthew William Pike on 19 August 2013 (2 pages)
16 December 2013	Director's details changed for Mrs Sarah Dalgarno on 19 August 2013 (2 pages)
16 December 2013	Director's details changed for Mrs Sarah Dalgarno on 19 August 2013 (2 pages)
16 December 2013	Director's details changed for Mr David Christopher Ross on 19 August 2013 (2 pages)
16 December 2013	Director's details changed for Mr Matthew William Pike on 19 August 2013 (2 pages)
16 December 2013	Director's details changed for Mr David Christopher Ross on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Thomas Joseph Gallagher on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Thomas Joseph Gallagher on 19 August 2013 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
23 September 2013	Director's details changed for Mr Mark Stephen Mugge on 19 April 2013 (2 pages)
23 September 2013	Director's details changed for Mr Mark Stephen Mugge on 19 April 2013 (2 pages)
19 August 2013	Registered office address changed from , 9 Alie Street, London, E1 8DE on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from , 9 Alie Street, London, E1 8DE on 19 August 2013 (1 page)
9 August 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 5,955 (4 pages)
9 August 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 5,955 (4 pages)
2 July 2013	Termination of appointment of John Gallagher as a director (1 page)
2 July 2013	Termination of appointment of John Gallagher as a director (1 page)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (12 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (12 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (12 pages)
5 April 2013	Appointment of Mr Neil David Eckert as a director (2 pages)
5 April 2013	Appointment of Mr Neil David Eckert as a director (2 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 12,250,000.00 (5 pages)
16 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 12,250,000.00 (5 pages)
10 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
10 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
13 September 2012	Appointment of William Lindsay Mcgowan as a secretary (3 pages)
13 September 2012	Appointment of William Lindsay Mcgowan as a secretary (3 pages)
13 September 2012	Termination of appointment of Alissa Pfitzner as a secretary (2 pages)
13 September 2012	Termination of appointment of Alissa Pfitzner as a secretary (2 pages)
12 June 2012	Termination of appointment of Christopher Bowen as a director (2 pages)
12 June 2012	Termination of appointment of Christopher Bowen as a director (2 pages)
29 May 2012	Director's details changed for Sarah Dalgarno on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Sarah Dalgarno on 29 May 2012 (2 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (12 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (12 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (12 pages)
21 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 9,000,000 (6 pages)
21 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 9,000,000 (6 pages)
21 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 9,000,000 (6 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
12 September 2011	Termination of appointment of Michael Barton as a director (2 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
9 September 2011	Appointment of Mark Stephen Mugge as a director (3 pages)
17 June 2011	Director's details changed for Sarah Dalgarno on 6 June 2011 (3 pages)
17 June 2011	Director's details changed for Sarah Dalgarno on 6 June 2011 (3 pages)
17 June 2011	Director's details changed for Sarah Dalgarno on 6 June 2011 (3 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (12 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (12 pages)
3 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (12 pages)
20 April 2011	Appointment of Thomas Joseph Gallagher as a director (3 pages)
20 April 2011	Appointment of Thomas Joseph Gallagher as a director (3 pages)
20 January 2011	Termination of appointment of David Mc Gurn Jnr as a director (2 pages)
20 January 2011	Termination of appointment of David Mc Gurn Jnr as a director (2 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (8 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (8 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (8 pages)
1 June 2010	Director's details changed for David Edward Mc Gurn Jnr on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Matthew William Pike on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for John Patrick Gallagher on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Christopher Anthony Richard Bowen on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Terry O'neill on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for John Patrick Gallagher on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for David Edward Mc Gurn Jnr on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Christopher Anthony Richard Bowen on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Matthew William Pike on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Terry O'neill on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Matthew William Pike on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Sarah Dalgarno on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for John Patrick Gallagher on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Sarah Dalgarno on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Sarah Dalgarno on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Christopher Anthony Richard Bowen on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for David Edward Mc Gurn Jnr on 9 May 2010 (2 pages)
1 June 2010	Director's details changed for Terry O'neill on 9 May 2010 (2 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
29 May 2009	Return made up to 09/05/09; full list of members (6 pages)
29 May 2009	Return made up to 09/05/09; full list of members (6 pages)
6 March 2009	Director appointed matthew william pike (2 pages)
6 March 2009	Director appointed matthew william pike (2 pages)
26 February 2009	Appointment terminated director james begley (1 page)
26 February 2009	Appointment terminated director james begley (1 page)
1 September 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
1 September 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
18 July 2008	Director appointed christopher anthony richard bowen (2 pages)
18 July 2008	Director appointed christopher anthony richard bowen (2 pages)
14 May 2008	Return made up to 09/05/08; full list of members (6 pages)
14 May 2008	Return made up to 09/05/08; full list of members (6 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Location of register of members (1 page)
20 March 2008	Appointment terminated director simon gander (1 page)
20 March 2008	Appointment terminated director william bushell (1 page)
20 March 2008	Appointment terminated director simon gander (1 page)
20 March 2008	Appointment terminated director william bushell (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
31 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 October 2007	Full accounts made up to 31 December 2006 (25 pages)
25 October 2007	Full accounts made up to 31 December 2006 (25 pages)
13 June 2007	Return made up to 09/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
13 June 2007	Return made up to 09/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
19 May 2006	Return made up to 09/05/06; full list of members (12 pages)
19 May 2006	Return made up to 09/05/06; full list of members (12 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
11 May 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Location of register of members (1 page)
3 February 2006	Location of register of members (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
10 June 2005	Return made up to 09/05/05; full list of members (10 pages)
10 June 2005	Return made up to 09/05/05; full list of members (10 pages)
25 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
25 October 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
20 May 2004	Return made up to 09/05/04; no change of members 363(288) ‐ Director's particulars changed (11 pages)
20 May 2004	Return made up to 09/05/04; no change of members 363(288) ‐ Director's particulars changed (11 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
16 August 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
16 August 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
17 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
17 June 2003	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
15 August 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
16 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2002	Ad 18/12/01--------- Â£ si 4255524@1=4255524 Â£ ic 744476/5000000 (2 pages)
27 March 2002	Particulars of contract relating to shares (4 pages)
27 March 2002	Â£ nc 1250000/10000000 18/12/01 (1 page)
27 March 2002	Â£ nc 1250000/10000000 18/12/01 (1 page)
27 March 2002	Particulars of contract relating to shares (4 pages)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2002	Ad 18/12/01--------- Â£ si 4255524@1=4255524 Â£ ic 744476/5000000 (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
26 June 2001	Full group accounts made up to 31 December 2000 (20 pages)
26 June 2001	Full group accounts made up to 31 December 2000 (20 pages)
20 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 February 2001	Return made up to 09/05/00; full list of members; amend (12 pages)
24 February 2001	Return made up to 09/05/00; full list of members; amend (12 pages)
10 August 2000	Declaration of mortgage charge released/ceased (1 page)
10 August 2000	Declaration of mortgage charge released/ceased (1 page)
10 August 2000	Declaration of mortgage charge released/ceased (1 page)
10 August 2000	Declaration of mortgage charge released/ceased (2 pages)
10 August 2000	Declaration of mortgage charge released/ceased (2 pages)
10 August 2000	Declaration of mortgage charge released/ceased (1 page)
28 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
28 June 2000	Full group accounts made up to 31 December 1999 (22 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director resigned (11 pages)
17 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director resigned (11 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
29 October 1999	Particulars of mortgage/charge (5 pages)
29 October 1999	Particulars of mortgage/charge (5 pages)
19 October 1999	Particulars of mortgage/charge (5 pages)
19 October 1999	Particulars of mortgage/charge (5 pages)
28 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
28 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
11 May 1999	Return made up to 09/05/99; full list of members (10 pages)
11 May 1999	Return made up to 09/05/99; full list of members (10 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
10 June 1998	Full group accounts made up to 31 December 1997 (22 pages)
10 June 1998	Full group accounts made up to 31 December 1997 (22 pages)
9 June 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
28 August 1997	New director appointed (3 pages)
28 August 1997	New director appointed (3 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
29 May 1997	Return made up to 09/05/97; full list of members (8 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
29 May 1997	Return made up to 09/05/97; full list of members (8 pages)
31 May 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
31 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
31 May 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
23 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
22 November 1994	Company name changed gallagher plumer LIMITED\certificate issued on 23/11/94 (2 pages)
22 November 1994	Company name changed gallagher plumer LIMITED\certificate issued on 23/11/94 (2 pages)
14 November 1994	Director resigned (2 pages)
14 November 1994	Director resigned (2 pages)
8 May 1994	Return made up to 09/05/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 May 1994	Full group accounts made up to 31 December 1993 (24 pages)
8 May 1994	Return made up to 09/05/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 May 1994	Full group accounts made up to 31 December 1993 (24 pages)
5 May 1994	Director resigned (2 pages)
5 May 1994	Director resigned (2 pages)
3 February 1994	Particulars of mortgage/charge (5 pages)
3 February 1994	Particulars of mortgage/charge (5 pages)
20 September 1993	Full accounts made up to 31 December 1992 (22 pages)
20 September 1993	Full accounts made up to 31 December 1992 (22 pages)
20 May 1993	Return made up to 09/05/93; full list of members (12 pages)
20 May 1993	Return made up to 09/05/93; full list of members (12 pages)
14 December 1992	Director resigned (2 pages)
14 December 1992	Director resigned (2 pages)
21 October 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 October 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 May 1992	Return made up to 09/05/92; no change of members (10 pages)
5 May 1992	Full group accounts made up to 31 December 1991 (21 pages)
5 May 1992	Return made up to 09/05/92; no change of members (10 pages)
5 May 1992	Full group accounts made up to 31 December 1991 (21 pages)
24 February 1992	New director appointed (2 pages)
24 February 1992	New director appointed (2 pages)
2 February 1992	Director resigned (2 pages)
2 February 1992	Director resigned (2 pages)
7 August 1991	New director appointed (2 pages)
7 August 1991	New director appointed (2 pages)
29 May 1991	Full accounts made up to 31 December 1990 (21 pages)
29 May 1991	Return made up to 09/05/91; no change of members (10 pages)
29 May 1991	Return made up to 09/05/91; no change of members (10 pages)
29 May 1991	Full accounts made up to 31 December 1990 (21 pages)
7 April 1991	Director resigned (2 pages)
7 April 1991	Director resigned (2 pages)
6 March 1991	New director appointed (2 pages)
6 March 1991	New director appointed (2 pages)
2 October 1990	New director appointed (2 pages)
2 October 1990	New director appointed (2 pages)
10 September 1990	New director appointed (2 pages)
10 September 1990	New director appointed (2 pages)
10 September 1990	Director resigned (2 pages)
10 September 1990	Director resigned (2 pages)
22 May 1990	Full accounts made up to 31 December 1989 (21 pages)
22 May 1990	Full accounts made up to 31 December 1989 (21 pages)
22 May 1990	Return made up to 09/05/90; full list of members (7 pages)
22 May 1990	Return made up to 09/05/90; full list of members (7 pages)
15 January 1990	Director resigned (2 pages)
15 January 1990	Director resigned (2 pages)
1 September 1989	Particulars of mortgage/charge (4 pages)
1 September 1989	Particulars of mortgage/charge (4 pages)
2 June 1989	Director resigned (2 pages)
2 June 1989	Director resigned (2 pages)
28 April 1989	Full group accounts made up to 31 December 1988 (21 pages)
28 April 1989	Return made up to 07/04/89; full list of members (7 pages)
28 April 1989	Full group accounts made up to 31 December 1988 (21 pages)
28 April 1989	Return made up to 07/04/89; full list of members (7 pages)
14 March 1989	Registered office changed on 14/03/89 from: cutlers gardens 6 devonshire square london EC2M 4YE (1 page)
14 March 1989	Registered office changed on 14/03/89 from: cutlers gardens, 6 devonshire square, london, EC2M 4YE (1 page)
13 March 1989	New director appointed (2 pages)
13 March 1989	New director appointed (2 pages)
10 March 1989	Wd 01/03/89 ad 29/12/88--------- premium Â£ si 69000@1=69000 Â£ ic 250000/319000 (2 pages)
10 March 1989	Wd 01/03/89 ad 29/12/88--------- premium Â£ si 69000@1=69000 Â£ ic 250000/319000 (2 pages)
30 January 1989	Director resigned (2 pages)
30 January 1989	Director resigned (2 pages)
19 December 1988	New director appointed (2 pages)
19 December 1988	New director appointed (2 pages)
8 December 1988	Director resigned (2 pages)
8 December 1988	Director resigned (2 pages)
6 October 1988	Auditor's resignation (2 pages)
6 October 1988	Auditor's resignation (2 pages)
2 August 1988	Full accounts made up to 31 December 1987 (20 pages)
2 August 1988	Return made up to 30/06/88; full list of members (7 pages)
2 August 1988	Full accounts made up to 31 December 1987 (20 pages)
2 August 1988	Return made up to 30/06/88; full list of members (7 pages)
19 July 1988	New director appointed (2 pages)
19 July 1988	New director appointed (2 pages)
3 March 1988	Director resigned (2 pages)
3 March 1988	Director resigned (2 pages)
7 February 1988	Full group accounts made up to 31 December 1986 (22 pages)
7 February 1988	Full group accounts made up to 31 December 1986 (22 pages)
19 January 1988	Director resigned (2 pages)
19 January 1988	Director resigned (2 pages)
26 November 1987	New director appointed (2 pages)
26 November 1987	New director appointed (2 pages)
13 November 1987	Director resigned (2 pages)
13 November 1987	Director resigned (2 pages)
13 October 1987	New secretary appointed (2 pages)
13 October 1987	New secretary appointed (2 pages)
7 October 1987	Secretary resigned;director resigned (2 pages)
7 October 1987	Secretary resigned;director resigned (2 pages)
3 September 1987	Return made up to 09/07/87; full list of members (9 pages)
3 September 1987	Return made up to 09/07/87; full list of members (9 pages)
4 March 1987	Director resigned (2 pages)
4 March 1987	Director resigned (2 pages)
15 January 1987	Director resigned (2 pages)
15 January 1987	Director resigned (2 pages)
4 September 1986	Director resigned;new director appointed (9 pages)
4 September 1986	Director resigned;new director appointed (9 pages)
20 August 1986	Company name changed arthur J. gallagher & co. (U.K.) LIMITED\certificate issued on 20/08/86 (2 pages)
20 August 1986	Company name changed arthur J. gallagher & co. (U.K.) LIMITED\certificate issued on 20/08/86 (2 pages)
15 August 1986	Registered office changed on 15/08/86 from: 110-112 fenchurch street london EC3M 5JJ (1 page)
15 August 1986	Registered office changed on 15/08/86 from: 110-112 fenchurch street, london, EC3M 5JJ (1 page)
8 August 1986	Articles of association (8 pages)
8 August 1986	Articles of association (8 pages)
12 June 1986	Full accounts made up to 31 December 1985 (16 pages)
12 June 1986	Full accounts made up to 31 December 1985 (16 pages)
12 June 1986	Return made up to 14/05/86; full list of members (6 pages)
12 June 1986	Return made up to 14/05/86; full list of members (6 pages)
29 October 1981	Memorandum and Articles of Association (23 pages)
29 October 1981	Memorandum and Articles of Association (23 pages)
21 January 1975	Company name changed\certificate issued on 21/01/75 (6 pages)
21 January 1975	Company name changed\certificate issued on 21/01/75 (6 pages)
9 December 1974	Certificate of incorporation (1 page)
9 December 1974	Incorporation (24 pages)
9 December 1974	Certificate of incorporation (1 page)
9 December 1974	Incorporation (24 pages)

Arthur J. Gallagher (UK) Limited

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