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GALLAGHER HOLDINGS (UK) LIMITED

Company number 05933192

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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)
28 Mar 2024 CH01 Director's details changed for Mr Charles Douglas Scott on 23 June 2023
09 Feb 2024 AP01 Appointment of Mr Michael Peter Rea as a director on 8 February 2024
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • GBP 1,460,236,520
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2023 AA Full accounts made up to 31 December 2022
31 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,725,890,023
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
27 Jun 2023 PSC05 Change of details for Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 6 April 2016
25 Apr 2023 TM01 Termination of appointment of Carol Richmond as a director on 14 April 2023
24 Mar 2023 CH01 Director's details changed for Mr Charles Robertson Crawford on 24 March 2023
29 Nov 2022 AA Full accounts made up to 31 December 2021
11 Oct 2022 CH01 Director's details changed for Mr Charles Robertson Crawford on 23 September 2022
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 1,725,890,023
15 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,710,426,105
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023.
21 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 1,686,741,894
13 Oct 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 AP01 Appointment of Mr Charles Robertson Crawford as a director on 9 August 2021
12 Aug 2021 TM01 Termination of appointment of Michael Peter Rea as a director on 9 August 2021
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 978,323,915
20 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2019
  • GBP 1,267,737,302
13 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates