London
EC4N 8AW
LLP Member Name | Arthur J. Gallagher (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 28 September 2020(4 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week (closed 06 April 2021) |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
LLP Designated Member Name | Mr Rupert William Swallow |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
LLP Designated Member Name | Mr Robert Matthew Fairfield |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2016(1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 January 2020) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
LLP Member Name | Mr Eugenio Molina Bellido |
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Date of Birth | December 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 17 March 2016(1 month after company formation) |
Appointment Duration | 3 years (resigned 06 April 2019) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
LLP Designated Member Name | Mr Grahame David Chilton |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2020(3 years, 10 months after company formation) |
Appointment Duration | 5 days (resigned 13 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
LLP Member Name | Gallagher Holdings (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2020(3 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 September 2020) |
Correspondence Address | The Walbrook Building 25 Walbrook Walbrook London EC4N 8AW |
Website | www.capsicumre.com |
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Registered Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
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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 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2021 | Application to strike the limited liability partnership off the register (3 pages) |
18 December 2020 | Termination of appointment of Gallagher Holdings (Uk) Limited as a member on 28 September 2020 (1 page) |
18 December 2020 | Notification of Arthur J. Gallagher (Uk) Limited as a person with significant control on 28 September 2020 (2 pages) |
18 December 2020 | Appointment of Arthur J. Gallagher (Uk) Limited as a member on 28 September 2020 (2 pages) |
18 December 2020 | Cessation of Gallagher Holdings (Uk) Limited as a person with significant control on 28 September 2020 (1 page) |
14 October 2020 | Full accounts made up to 31 December 2019 (13 pages) |
27 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
25 February 2020 | Termination of appointment of Robert Matthew Fairfield as a member on 13 January 2020 (1 page) |
25 February 2020 | Appointment of Gallagher Holdings (Uk) Limited as a member on 13 January 2020 (2 pages) |
25 February 2020 | Termination of appointment of Grahame David Chilton as a member on 13 January 2020 (1 page) |
20 February 2020 | Notification of Arthur J. Gallagher & Co as a person with significant control on 13 January 2020 (2 pages) |
20 February 2020 | Cessation of Arthur J. Gallagher & Co as a person with significant control on 13 January 2020 (1 page) |
20 February 2020 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 13 January 2020 (2 pages) |
8 January 2020 | Appointment of Mr Grahame David Chilton as a member on 8 January 2020 (2 pages) |
30 October 2019 | Cessation of Rupert William Swallow as a person with significant control on 2 January 2018 (1 page) |
30 October 2019 | Termination of appointment of Rupert William Swallow as a member on 17 March 2016 (1 page) |
30 October 2019 | Termination of appointment of Eugenio Molina Bellido as a member on 6 April 2019 (1 page) |
30 October 2019 | Member's details changed for Mr Robert Matthew Fairfield on 30 October 2019 (2 pages) |
12 September 2019 | Full accounts made up to 31 December 2018 (13 pages) |
15 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
6 September 2018 | Full accounts made up to 31 December 2017 (13 pages) |
5 April 2018 | Notification of Rupert William Swallow as a person with significant control on 1 January 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
5 April 2018 | Member's details changed for Mr Robert Matthew Fairfield on 1 January 2018 (2 pages) |
5 April 2018 | Cessation of Robert Matthew Fairfield as a person with significant control on 1 January 2018 (1 page) |
1 September 2017 | Full accounts made up to 31 December 2016 (11 pages) |
1 September 2017 | Full accounts made up to 31 December 2016 (11 pages) |
1 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
4 November 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages) |
4 November 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages) |
29 September 2016 | Appointment of Mr Eugenio Molina Bellido as a member on 17 March 2016 (2 pages) |
29 September 2016 | Appointment of Mr Eugenio Molina Bellido as a member on 17 March 2016 (2 pages) |
29 September 2016 | Appointment of Mr Robert Matthew Fairfield as a member on 17 March 2016 (2 pages) |
29 September 2016 | Appointment of Mr Robert Matthew Fairfield as a member on 17 March 2016 (2 pages) |
15 February 2016 | Incorporation of a limited liability partnership (5 pages) |
15 February 2016 | Incorporation of a limited liability partnership (5 pages) |