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

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ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED

Company number 06578719

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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)
26 Mar 2024	CH01	Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023	View PDF Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Charles Robertson Crawford as a director on 14 March 2024	View PDF Appointment of Mr Charles Robertson Crawford as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Jan 2024	AP01	Appointment of Mr Michael Peter Rea as a director on 1 January 2024	View PDF Appointment of Mr Michael Peter Rea as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC05	Change of details for Gallagher International Holdings (Us) Inc. as a person with significant control on 30 December 2019	View PDF Change of details for Gallagher International Holdings (Us) Inc. as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
03 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
27 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 28 April 2022	View PDF Second filing of Confirmation Statement dated 28 April 2022 - link opens in a new window - 8 pages (8 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 USD 49,994,707.00 GBP 448,368,695	View PDF Statement of capital following an allotment of shares on 31 May 2022 USD 49,994,707.00 GBP 448,368,695 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	28/04/22 Statement of Capital gbp 448368694 28/04/22 Statement of Capital usd 49244707 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022.	View PDF 28/04/22 Statement of Capital gbp 448368694 28/04/22 Statement of Capital usd 49244707 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022. - link opens in a new window - 6 pages (6 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 448,368,694 USD 49,244,707	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 448,368,694 USD 49,244,707 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 USD 49,244,707 GBP 448,368,694	View PDF Statement of capital following an allotment of shares on 1 April 2022 USD 49,244,707 GBP 448,368,694 - link opens in a new window - 4 pages (4 pages)
31 May 2022	RP04SH01	Second filed SH01 - 01/12/21 Statement of Capital gbp 448368693.00 01/12/21 Statement of Capital usd 49244707.00	View PDF Second filed SH01 - 01/12/21 Statement of Capital gbp 448368693.00 01/12/21 Statement of Capital usd 49244707.00 - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 644,237,115 USD 49,244,707 ANNOTATION Clarification a second filed SH01 was registered on 31/05/22	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 644,237,115 USD 49,244,707 ANNOTATION Clarification a second filed SH01 was registered on 31/05/22 - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	TM01	Termination of appointment of Trevor Philip Newbery as a director on 1 November 2021	View PDF Termination of appointment of Trevor Philip Newbery as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
23 Sep 2021	TM01	Termination of appointment of David John Coldman as a director on 21 September 2021	View PDF Termination of appointment of David John Coldman as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Ms Elizabeth Anne Jenkin as a director on 1 September 2021	View PDF Appointment of Ms Elizabeth Anne Jenkin as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
25 Oct 2020	ANNOTATION	CERTNM ‐ Company name changed gallagher holdings (two) LIMITED\certificate issued on 11/08/08	View PDF CERTNM ‐ Company name changed gallagher holdings (two) LIMITED\certificate issued on 11/08/08 - link opens in a new window - 5 pages (5 pages)

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