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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)
06 Mar 2009 288a Director appointed matthew william pike
26 Feb 2009 288b Appointment terminated director james begley
01 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
18 Jul 2008 288a Director appointed christopher anthony richard bowen
14 May 2008 363a Return made up to 09/05/08; full list of members
13 May 2008 353 Location of register of members
20 Mar 2008 288b Appointment terminated director simon gander
20 Mar 2008 288b Appointment terminated director william bushell
16 Jan 2008 288c Director's particulars changed
09 Jan 2008 288c Secretary's particulars changed
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363s Return made up to 09/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
22 Feb 2007 288a New director appointed
13 Feb 2007 288b Director resigned
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned
09 Nov 2006 288b Director resigned
19 May 2006 363s Return made up to 09/05/06; full list of members
11 May 2006 AA Group of companies' accounts made up to 31 December 2005
10 May 2006 288b Director resigned
03 Apr 2006 288a New director appointed
03 Apr 2006 288a New director appointed
16 Feb 2006 288a New director appointed
03 Feb 2006 288b Secretary resigned