ARTHUR J. GALLAGHER (UK) LIMITED filing history - Find and update company information

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ARTHUR J. GALLAGHER (UK) LIMITED

Company number 01193013

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
13 Sep 2012	AP03	Appointment of William Lindsay Mcgowan as a secretary	View PDF Appointment of William Lindsay Mcgowan as a secretary - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	TM02	Termination of appointment of Alissa Pfitzner as a secretary	View PDF Termination of appointment of Alissa Pfitzner as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	TM01	Termination of appointment of Christopher Bowen as a director	View PDF Termination of appointment of Christopher Bowen as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 May 2012	CH01	Director's details changed for Sarah Dalgarno on 29 May 2012	View PDF Director's details changed for Sarah Dalgarno on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 9,000,000	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 9,000,000 - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
12 Sep 2011	TM01	Termination of appointment of Michael Barton as a director	View PDF Termination of appointment of Michael Barton as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AP01	Appointment of Mark Stephen Mugge as a director	View PDF Appointment of Mark Stephen Mugge as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	CH01	Director's details changed for Sarah Dalgarno on 6 June 2011	View PDF Director's details changed for Sarah Dalgarno on 6 June 2011 - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
20 Apr 2011	AP01	Appointment of Thomas Joseph Gallagher as a director	View PDF Appointment of Thomas Joseph Gallagher as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	TM01	Termination of appointment of David Mc Gurn Jnr as a director	View PDF Termination of appointment of David Mc Gurn Jnr as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
02 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2010	CH01	Director's details changed for John Patrick Gallagher on 9 May 2010	View PDF Director's details changed for John Patrick Gallagher on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for David Edward Mc Gurn Jnr on 9 May 2010	View PDF Director's details changed for David Edward Mc Gurn Jnr on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Christopher Anthony Richard Bowen on 9 May 2010	View PDF Director's details changed for Christopher Anthony Richard Bowen on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Terry O'neill on 9 May 2010	View PDF Director's details changed for Terry O'neill on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Matthew William Pike on 9 May 2010	View PDF Director's details changed for Matthew William Pike on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Sarah Dalgarno on 9 May 2010	View PDF Director's details changed for Sarah Dalgarno on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
29 May 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 6 pages (6 pages)

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