GALLAGHER BENEFITS CONSULTING LIMITED

Company number 00772217

Date	Type	Description	View / Download
28 Mar 2024	CH01	Director's details changed for Mr Charles Douglas Scott on 23 June 2023	(2 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
02 Oct 2023	PSC05	Change of details for Heath Lambert Limited as a person with significant control on 6 April 2016	(2 pages)
25 Apr 2023	TM01	Termination of appointment of Carol Richmond as a director on 14 April 2023	(1 page)
25 Apr 2023	AP01	Appointment of Mr David Michael Edwin Cousins as a director on 14 April 2023	(2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
01 Dec 2020	CH01	Director's details changed for Ms Carol Richmond on 17 March 2020	(2 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
01 Sep 2020	TM01	Termination of appointment of Bryan George Parkinson as a director on 27 August 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
05 Dec 2019	TM01	Termination of appointment of Simon Matson as a director on 5 December 2019	(1 page)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
16 Jul 2019	AP01	Appointment of Mr Bryan Parkinson as a director on 12 July 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Timothy Neil Johnson as a director on 15 February 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
21 Dec 2018	AP01	Appointment of Mr Charles Douglas Scott as a director on 12 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Simon Matson as a director on 12 December 2018	(2 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
16 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018	(2 pages)
16 Aug 2018	TM02	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018	(1 page)