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GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED

Company number 08272446

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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)
25 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 92.5	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 92.5 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
19 May 2015	AP01	Appointment of Mr Matthew William Pike as a director on 17 March 2015	View PDF Appointment of Mr Matthew William Pike as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	View PDF Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	View PDF Termination of appointment of David Christopher Ross as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	View PDF Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 92.5	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 92.5 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
12 Jun 2014	SH06	Cancellation of shares. Statement of capital on 5 June 2014 GBP 92.50	View PDF Cancellation of shares. Statement of capital on 5 June 2014 GBP 92.50 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	CH01	Director's details changed for Matthew Fiztgerald on 8 February 2013	View PDF Director's details changed for Matthew Fiztgerald on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of Neil Strong as a director	View PDF Termination of appointment of Neil Strong as a director - link opens in a new window - 1 page (1 page)
13 Dec 2013	CH01	Director's details changed for Neil Laurence Charles Strong on 19 August 2013	View PDF Director's details changed for Neil Laurence Charles Strong on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Mr Mark Stephen Mugge on 19 August 2013	View PDF Director's details changed for Mr Mark Stephen Mugge on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Mr David Christopher Ross on 19 August 2013	View PDF Director's details changed for Mr David Christopher Ross on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Matthew Fiztgerald on 19 August 2013	View PDF Director's details changed for Matthew Fiztgerald on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Ms Sarah Dalgarno on 19 August 2013	View PDF Director's details changed for Ms Sarah Dalgarno on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	View PDF Annual return made up to 29 October 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Aug 2013	AD01	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013	View PDF Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 - link opens in a new window - 1 page (1 page)

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