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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)
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 348,775,379
02 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 16/09/2013
02 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 September 2013
02 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 11/06/2013
02 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 29/11/2012
02 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 25/10/2012
28 Nov 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 20/02/2013 to 29/04/2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 201,182,879
  • ANNOTATION A second filed SH01 was registered on 02/12/2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/12/2013
17 Sep 2013 CH01 Director's details changed for Mr David Christopher Ross on 11 October 2012
19 Aug 2013 AD01 Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013
29 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 11/06/2013
29 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 20/02/2013 - 29/04/2013
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 195,392,879
  • ANNOTATION A second filed SH01 was registered on 29/07/2013 and again on 02/12/2013
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 189,392,879
  • ANNOTATION A second filed SH01 was registered on 29/07/2013 and again on 28/11/2013
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 145,602,879
  • ANNOTATION A second filed SH01 was registered on 02/12/2013
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 142,352,879
  • ANNOTATION A second filed SH01 was registered on 02/12/2013
07 Dec 2012 CH01 Director's details changed for Mr David Christopher Ross on 11 October 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 AP03 Appointment of William Lindsay Mcgowan as a secretary
13 Sep 2012 TM02 Termination of appointment of Alissa Pfitzner as a secretary
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
17 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 9,000,000
  • ANNOTATION A second filed SH01 was registered on 17/07/2012.