ARTHUR J. GALLAGHER (UK) LIMITED

Company number 01193013

Date	Type	Description	View / Download
06 May 2015	AP01	Appointment of Mr Grahame David Chilton as a director on 1 May 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Terry O'neill as a director on 31 December 2014	(1 page)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 28,850,000	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
08 Jul 2014	TM01	Termination of appointment of Michael Cooper Mitchell as a director	(1 page)
14 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 14,850,000	(9 pages)
20 Feb 2014	AP01	Appointment of Mr James Drummond-Smith as a director	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Matthew William Pike on 19 August 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr David Christopher Ross on 19 August 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Matthew William Pike on 19 August 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mrs Sarah Dalgarno on 19 August 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Thomas Joseph Gallagher on 19 August 2013	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Sep 2013	CH01	Director's details changed for Mr Mark Stephen Mugge on 19 April 2013	(2 pages)
19 Aug 2013	AD01	Registered office address changed from , 9 Alie Street, London, E1 8DE on 19 August 2013	(1 page)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 5,955	(4 pages)
02 Jul 2013	TM01	Termination of appointment of John Gallagher as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(12 pages)
05 Apr 2013	AP01	Appointment of Mr Neil David Eckert as a director	(2 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 12,250,000.00	(5 pages)
10 Dec 2012	CH01	Director's details changed for Mr David Christopher Ross on 11 October 2012	(3 pages)