Gallagher Holdings (UK) Limited

Company Name	Gallagher Holdings (UK) Limited
Company Status	Active
Company Number	05933192
Category	Private Limited Company
Incorporation Date	13 September 2006(17 years, 7 months ago)
Previous Name	3517th Single Member Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Douglas Knowles Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	10 August 2018(11 years, 11 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 Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(17 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2006(3 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 09 February 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Michael Keith Barton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2006(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazyview Sandy Lane Cobham Surrey KT11 2EL

Secretary Name	Alissa Gai Pohl Pfitzner
Nationality	British
Status	Resigned
Appointed	21 December 2006(3 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Flat 417 Beaux Arts Building 10-18 Manor Gardens London N7 6JW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2011(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	William Lindsay McGowan
Nationality	British
Status	Resigned
Appointed	11 September 2012(6 years 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 Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(8 years, 5 months after company formation)
Appointment Duration	1 month (resigned 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Thomas Joseph Gallagher
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Miss Carol Ann Richmond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	ajg.com

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

635.8m at £1	Arthur J. Gallagher Holdings (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£654,301,000
Current Liabilities	£90,525,000

Accounts

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

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

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 (23 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
4 February 2020	Statement of capital following an allotment of shares on 13 January 2020 GBP 1,267,737,302.00 (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (20 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
28 June 2019	Statement of capital following an allotment of shares on 30 May 2019 GBP 1,187,402,120 (5 pages)
26 April 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,086,136,297 (11 pages)
17 April 2019	Resolutions RES13 ‐ Reduce share premium account 27/03/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 April 2019	Statement of capital on 17 April 2019 GBP 1,337,698,522 (3 pages)
17 April 2019	Solvency Statement dated 27/03/19 (1 page)
17 April 2019	Statement by Directors (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (19 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)
13 July 2018	Termination of appointment of Ian Graham Story as a director on 30 June 2018 (1 page)
13 July 2018	Appointment of Mr Charles Douglas Scott as a director on 30 June 2018 (2 pages)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
1 March 2017	Appointment of Ms Carol Richmond as a director on 28 February 2017 (2 pages)
1 March 2017	Termination of appointment of Matthew William Pike as a director on 28 February 2017 (1 page)
1 March 2017	Appointment of Mr Michael Peter Rea as a director on 28 February 2017 (2 pages)
1 March 2017	Appointment of Mr Michael Peter Rea as a director on 28 February 2017 (2 pages)
1 March 2017	Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Matthew William Pike as a director on 28 February 2017 (1 page)
1 March 2017	Appointment of Ms Carol Richmond as a director on 28 February 2017 (2 pages)
19 January 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 703,323,915 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 30 September 2016 GBP 703,323,915 (3 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 684,765,915 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 684,765,915 (5 pages)
24 March 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 684,765,915 (4 pages)
24 March 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 684,765,915 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 635,765,915 (5 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 635,765,915 (5 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 635,765,915 (5 pages)
19 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 635,765,915 (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 635,765,915 (4 pages)
17 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2015	Appointment of Mr Ian Graham Story as a director on 24 June 2015 (2 pages)
24 June 2015	Appointment of Mr Ian Graham Story as a director on 24 June 2015 (2 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 05/02/15. (6 pages)
25 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 05/02/15. (6 pages)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
20 March 2015	Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015 (2 pages)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
20 March 2015	Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015 (2 pages)
23 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 626,693,702 ANNOTATION Clarification a second filing SH01 was registered on 25/04/15. (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 626,693,702 ANNOTATION Clarification a second filing SH01 was registered on 25/04/15. (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 626,693,702 ANNOTATION Clarification a second filing SH01 was registered on 25/04/15. (4 pages)
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	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015 (2 pages)
4 February 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
3 December 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 626,693,702 (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 626,693,702 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 612,693,702 (5 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 612,693,702 (5 pages)
3 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 612,693,702 (5 pages)
1 July 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 612,693,702 (4 pages)
1 July 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 612,693,702 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 567,380,325 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 567,380,325 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 562,775,379 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 567,380,325 (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 562,775,379 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 348,775,379 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 348,775,379 (4 pages)
2 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 25/10/2012 (6 pages)
2 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 16/09/2013 (6 pages)
2 December 2013	Second filing of AR01 previously delivered to Companies House made up to 3 September 2013 (18 pages)
2 December 2013	Second filing of AR01 previously delivered to Companies House made up to 3 September 2013 (18 pages)
2 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 11/06/2013 (7 pages)
2 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 11/06/2013 (7 pages)
2 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 16/09/2013 (6 pages)
2 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/11/2012 (7 pages)
2 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 25/10/2012 (6 pages)
2 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 29/11/2012 (7 pages)
2 December 2013	Second filing of AR01 previously delivered to Companies House made up to 3 September 2013 (18 pages)
28 November 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 20/02/2013 to 29/04/2013 (7 pages)
28 November 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 20/02/2013 to 29/04/2013 (7 pages)
8 October 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 201,182,879 ANNOTATION A second filed SH01 was registered on 02/12/2013 (5 pages)
8 October 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 201,182,879 ANNOTATION A second filed SH01 was registered on 02/12/2013 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
17 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/12/2013 (6 pages)
17 September 2013	Director's details changed for Mr David Christopher Ross on 11 October 2012 (2 pages)
17 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/12/2013 (6 pages)
17 September 2013	Director's details changed for Mr David Christopher Ross on 11 October 2012 (2 pages)
17 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/12/2013 (6 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)
29 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 11/06/2013 (6 pages)
29 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 20/02/2013 - 29/04/2013 (6 pages)
29 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 11/06/2013 (6 pages)
29 July 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 20/02/2013 - 29/04/2013 (6 pages)
21 June 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 195,392,879 ANNOTATION A second filed SH01 was registered on 29/07/2013 and again on 02/12/2013 (4 pages)
21 June 2013	Statement of capital following an allotment of shares on 11 June 2013 GBP 195,392,879 ANNOTATION A second filed SH01 was registered on 29/07/2013 and again on 02/12/2013 (4 pages)
7 June 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 189,392,879 ANNOTATION A second filed SH01 was registered on 29/07/2013 and again on 28/11/2013 (5 pages)
7 June 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 189,392,879 ANNOTATION A second filed SH01 was registered on 29/07/2013 and again on 28/11/2013 (5 pages)
2 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 145,602,879 ANNOTATION A second filed SH01 was registered on 02/12/2013 (5 pages)
2 January 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 145,602,879 ANNOTATION A second filed SH01 was registered on 02/12/2013 (5 pages)
7 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
7 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
7 December 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 142,352,879 ANNOTATION A second filed SH01 was registered on 02/12/2013 (5 pages)
7 December 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 142,352,879 ANNOTATION A second filed SH01 was registered on 02/12/2013 (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (8 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)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
17 July 2012	Second filing of SH01 previously delivered to Companies House (7 pages)
17 July 2012	Second filing of SH01 previously delivered to Companies House (7 pages)
19 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 9,000,000 ANNOTATION A second filed SH01 was registered on 17/07/2012. (6 pages)
19 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 9,000,000 ANNOTATION A second filed SH01 was registered on 17/07/2012. (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	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 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)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
3 September 2009	Return made up to 03/09/09; full list of members (3 pages)
19 December 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 December 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 November 2008	Return made up to 13/09/08; full list of members (3 pages)
24 November 2008	Return made up to 13/09/08; full list of members (3 pages)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Return made up to 13/09/07; full list of members (2 pages)
18 September 2007	Return made up to 13/09/07; full list of members (2 pages)
21 March 2007	Statement of affairs (6 pages)
21 March 2007	Ad 06/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2007	Statement of affairs (6 pages)
21 March 2007	Ad 06/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	New secretary appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Memorandum and Articles of Association (13 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Memorandum and Articles of Association (13 pages)
11 January 2007	Registered office changed on 11/01/07 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
21 December 2006	Company name changed 3517TH single member shelf tradi ng company LIMITED\certificate issued on 21/12/06 (2 pages)
21 December 2006	Company name changed 3517TH single member shelf tradi ng company LIMITED\certificate issued on 21/12/06 (2 pages)
13 September 2006	Incorporation (17 pages)
13 September 2006	Incorporation (17 pages)

Gallagher Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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