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GGB FINANCE 5 LIMITED

Company number 13162844

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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	View PDF Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	PSC05	Change of details for Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 2 February 2021	View PDF Change of details for Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
24 Mar 2023	CH01	Director's details changed for Mr Charles Robertson Crawford on 24 March 2023	View PDF Director's details changed for Mr Charles Robertson Crawford on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH01	Director's details changed for Mr Charles Robertson Crawford on 23 September 2022	View PDF Director's details changed for Mr Charles Robertson Crawford on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
16 Jun 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 175,001.00	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 175,001.00 - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 February 2021 GBP 187,001.00	View PDF Statement of capital following an allotment of shares on 2 February 2021 GBP 187,001.00 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	PSC07	Cessation of Gallagher International Cash Management Srl as a person with significant control on 2 February 2021	View PDF Cessation of Gallagher International Cash Management Srl as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC02	Notification of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 2 February 2021	View PDF Notification of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC02	Notification of Gallagher International Cash Management Srl as a person with significant control on 2 February 2021	View PDF Notification of Gallagher International Cash Management Srl as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Gallagher International Holdings (Us) Inc as a person with significant control on 2 February 2021	View PDF Cessation of Gallagher International Holdings (Us) Inc as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Arthur J. Gallagher & Co Inc. as a person with significant control on 2 February 2021	View PDF Cessation of Arthur J. Gallagher & Co Inc. as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC02	Notification of Gallagher International Holdings (Us) Inc as a person with significant control on 2 February 2021	View PDF Notification of Gallagher International Holdings (Us) Inc as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Feb 2021	SH19	Statement of capital on 19 February 2021 GBP 1	View PDF Statement of capital on 19 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CAP-SS	Solvency Statement dated 02/02/21	View PDF Solvency Statement dated 02/02/21 - link opens in a new window - 1 page (1 page)
19 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ 02/02/2021	View PDF Resolutions RES13 ‐ 02/02/2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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GGB FINANCE 5 LIMITED

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