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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)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 49,999.00	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 49,999.00 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 60,737	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 60,737 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
14 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 - 14 pages (14 pages)
20 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	PSC02	Notification of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 27 March 2019	View PDF Notification of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC07	Cessation of Arthur J. Gallagher & Co as a person with significant control on 27 March 2019	View PDF Cessation of Arthur J. Gallagher & Co as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 533,661,613	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 533,661,613 - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2019	SH19	Statement of capital on 17 April 2019 GBP 1	View PDF Statement of capital on 17 April 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	CAP-SS	Solvency Statement dated 27/03/19	View PDF Solvency Statement dated 27/03/19 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	TM01	Termination of appointment of Paul Francis Wasikowski as a director on 27 March 2019	View PDF Termination of appointment of Paul Francis Wasikowski as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 1 - link opens in a new window - 34 pages (34 pages)

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