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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)
23 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2019
  • GBP 644,237,115
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
28 Apr 2020 PSC02 Notification of Gallagher International Holdings (Us) Inc. as a person with significant control on 30 December 2019
28 Apr 2020 PSC07 Cessation of Arthur J. Gallagher & Co as a person with significant control on 30 December 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2019
02 Jul 2019 AP01 Appointment of Mr Charles Douglas Knowles Scott as a director on 1 July 2019
07 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
27 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 644,237,115
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2020
17 Apr 2019 SH20 Statement by Directors
17 Apr 2019 SH19 Statement of capital on 17 April 2019
  • GBP 448,368,693
17 Apr 2019 CAP-SS Solvency Statement dated 27/03/19
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 27/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 27/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2018 AP01 Appointment of Mr Simon Matson as a director on 1 October 2018
02 Oct 2018 TM01 Termination of appointment of Grahame David Chilton as a director on 1 October 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 18 July 2018
03 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 18 July 2018
03 May 2018 PSC02 Notification of Arthur J. Gallagher & Co as a person with significant control on 28 April 2018
03 May 2018 PSC09 Withdrawal of a person with significant control statement on 3 May 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 AP01 Appointment of Mr Simon Anthony Green as a director on 7 June 2017
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates