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GGB FINANCE 3 LIMITED

Company number 11894229

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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
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
02 Oct 2023 PSC05 Change of details for Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 27 March 2019
20 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
29 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
24 Mar 2023 CH01 Director's details changed for Mr Charles Robertson Crawford on 24 March 2023
09 Mar 2023 TM01 Termination of appointment of Simon Charles Matson as a director on 28 February 2023
11 Oct 2022 CH01 Director's details changed for Mr Charles Robertson Crawford on 23 September 2022
24 Sep 2022 AA Full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
13 Oct 2021 AA Full accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
13 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 64.025
12 Feb 2021 AP01 Appointment of Mr Charles Robertson Crawford as a director on 28 January 2021
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 49,999.00
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 60,737
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 50,000.00
14 Oct 2020 AA Full accounts made up to 31 December 2019
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
20 Mar 2020 PSC02 Notification of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 27 March 2019
20 Mar 2020 PSC07 Cessation of Arthur J. Gallagher & Co as a person with significant control on 27 March 2019
16 May 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 533,661,613
17 Apr 2019 SH20 Statement by Directors
17 Apr 2019 SH19 Statement of capital on 17 April 2019
  • GBP 1
17 Apr 2019 CAP-SS Solvency Statement dated 27/03/19