ARTHUR J. GALLAGHER (UK) LIMITED

Company number 01193013

Date	Type	Description	View / Download
10 Jul 2018	TM01	Termination of appointment of Ian Graham Story as a director on 30 June 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Philip Leighton Hanson as a director on 4 June 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
24 Apr 2018	AP01	Appointment of Ms Elisabeth Ibeson as a director on 17 April 2018	(2 pages)
12 Apr 2018	RP04AP01	Second filing for the appointment of Simon Matson as a director	(6 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Jul 2017	TM01	Termination of appointment of Andrew Edelsten Agnew as a director on 7 July 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 28,850,000	(8 pages)
21 Apr 2016	AP01	Appointment of Lady Louise Alexandra Virginia Patten as a director on 12 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Grahame David Chilton as a director on 12 April 2016	(1 page)
16 Feb 2016	AP01	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)
16 Feb 2016	AP01	Appointment of Mr Andrew Edelsten Agnew as a director on 9 February 2016	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Grahame David Chilton as a director on 12 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Ms Carol Richmond as a director on 12 November 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Michael Peter Rea as a director on 12 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Matthew William Pike as a director on 12 November 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Thomas Joseph Gallagher as a director on 12 November 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Grahame David Chilton as a director on 12 November 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Sep 2015	TM01	Termination of appointment of Neil David Eckert as a director on 8 September 2015	(1 page)
12 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 28,850,000	(7 pages)
06 May 2015	AP01	Appointment of Mr Ian Graham Story as a director on 29 April 2015	(2 pages)