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)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 54,518,857 ANNOTATION SH01 was replaced on 19/12/2012 as it was not properly delivered. ANNOTATION Replacement SH01 was replaced on 19/12/2012 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 6 August 2012 GBP 54,518,857 ANNOTATION SH01 was replaced on 19/12/2012 as it was not properly delivered. ANNOTATION Replacement SH01 was replaced on 19/12/2012 as it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 56,833,857 ANNOTATION SH01 was replaced on 19/12/2012 as it was not properly delivered. ANNOTATION Replacement SH01 was replaced on 19/12/2012 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 56,833,857 ANNOTATION SH01 was replaced on 19/12/2012 as it was not properly delivered. ANNOTATION Replacement SH01 was replaced on 19/12/2012 as it was not properly delivered. - link opens in a new window - 11 pages (11 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve the share transfer, allotment of shares and other company business 06/07/2012	View PDF Resolutions RES13 ‐ Approve the share transfer, allotment of shares and other company business 06/07/2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve the share transfer, allotment of shares and other company business 06/07/2012	View PDF Resolutions RES13 ‐ Approve the share transfer, allotment of shares and other company business 06/07/2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 46,160,469 ANNOTATION A second filed SH01 was registered on 05/12/2012 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2012	View PDF Statement of capital following an allotment of shares on 6 July 2012 GBP 46,160,469 ANNOTATION A second filed SH01 was registered on 05/12/2012 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2012 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 42,160,467 ANNOTATION A second filed SH01 was registered on 05/12/2012 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2012	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 42,160,467 ANNOTATION A second filed SH01 was registered on 05/12/2012 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2012 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 9,460,467 ANNOTATION A second filed SH01 was registered on 05/12/2012 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2012	View PDF Statement of capital following an allotment of shares on 30 May 2012 GBP 9,460,467 ANNOTATION A second filed SH01 was registered on 05/12/2012 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2012 - link opens in a new window - 5 pages (5 pages)
16 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
12 Sep 2011	TM01	Termination of appointment of Michael Keith Barton as a director on 31 August 2011	View PDF Termination of appointment of Michael Keith Barton as a director on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AP01	Appointment of Mark Stephen Mugge as a director on 31 August 2011	View PDF Appointment of Mark Stephen Mugge as a director on 31 August 2011 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 9,010,467	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 9,010,467 - link opens in a new window - 4 pages (4 pages)
23 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 5,760,467	View PDF Statement of capital following an allotment of shares on 20 December 2010 GBP 5,760,467 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Nov 2010	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 10 pages (10 pages)
24 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 10 pages (10 pages)
13 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Aug 2008	288a	Director appointed david ross	View PDF Director appointed david ross - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	288a	Secretary appointed alissa gai pohl pfitzner	View PDF Secretary appointed alissa gai pohl pfitzner - link opens in a new window - 1 page (1 page)
13 Aug 2008	288a	Director appointed michael keith barton	View PDF Director appointed michael keith barton - link opens in a new window - 3 pages (3 pages)

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