Arthur J. Gallagher Holdings (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GALLAGHER HOLDINGS TWO (UK) LIMITED
LAWGRA (NO.1487) LIMITED
GALLAGHER HOLDINGS (TWO) LIMITED
Company type | Private Limited Company, Active |
Company Number | 06578719 |
Record last updated | Saturday, April 26, 2025 4:17:52 PM UTC |
Official Address | The Walbrook Building 25 London Ec4n8aw There are 162 companies registered at this street |
Locality | Walbrook |
Region | City Of London, England |
Postal Code | EC4N8AW |
Sector | Non-life insurance |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 11, 2025 | Appointment of a man as Director and Non-Executive Director |  |
Registry | Jan 6, 2025 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 6, 2025 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 4, 2025 | Resignation of one Director (a woman) |  |
Registry | Jan 1, 2025 | Two appointments: 2 companies |  |
Registry | Jan 1, 2025 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Dec 17, 2024 | Appointment of a man as Secretary |  |
Registry | Aug 31, 2024 | Resignation of one Director (a woman) |  |
Registry | Jul 26, 2024 | Resignation of one Secretary (a man) |  |
Registry | Mar 14, 2024 | Appointment of a man as Company Director and Director |  |
Registry | Jan 1, 2024 | Appointment of a man as Company Director and Director 6578... |  |
Registry | Nov 1, 2021 | Resignation of one Director (a man) |  |
Registry | Sep 21, 2021 | Resignation of one Director (a man) 6578... |  |
Registry | Sep 1, 2021 | Appointment of a woman |  |
Registry | Dec 30, 2019 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Dec 30, 2019 | Resignation of one Shareholder (Above 75%) |  |
Registry | Jul 1, 2019 | Appointment of a man as Director and Accountant |  |
Registry | Jun 30, 2019 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2018 | Resignation of one Director (a man) 6578... |  |
Registry | Oct 1, 2018 | Appointment of a man as Company Director and Director |  |
Registry | Jul 18, 2018 | Resignation of one Secretary (a man) |  |
Registry | Jul 18, 2018 | Appointment of a man as Secretary |  |
Registry | Apr 28, 2018 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jun 7, 2017 | Appointment of a man as Director and Company Director |  |
Registry | Apr 12, 2016 | Appointment of a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Mar 22, 2016 | Appointment of a man as Company Director and Director |  |
Registry | Nov 11, 2015 | Appointment of a man as Company Director and Director 6578... |  |
Registry | Oct 1, 2015 | Appointment of a woman |  |
Registry | Mar 26, 2015 | Appointment of a man as Director and Reinsurance Broker |  |
Registry | Mar 16, 2015 | Three appointments: 3 men |  |
Registry | Feb 13, 2015 | Resignation of one Director |  |
Registry | Feb 13, 2015 | Appointment of a woman as Director |  |
Registry | Feb 9, 2015 | Appointment of a woman |  |
Registry | Feb 4, 2015 | Resignation of one Director |  |
Registry | Feb 4, 2015 | Appointment of a man as Director |  |
Registry | Jan 26, 2015 | Appointment of a man as Company Director and Director |  |
Financials | Oct 10, 2014 | Annual accounts |  |
Registry | Oct 6, 2014 | Company name change |  |
Registry | Oct 6, 2014 | Change of name certificate |  |
Registry | Oct 6, 2014 | Notice of change of name nm01 - resolution |  |
Registry | Jul 1, 2014 | Return of allotment of shares |  |
Registry | Jun 17, 2014 | Return of allotment of shares 6578... |  |
Registry | Apr 30, 2014 | Annual return |  |
Registry | Apr 29, 2014 | Return of allotment of shares |  |
Registry | Dec 6, 2013 | Return of allotment of shares 6578... |  |
Registry | Oct 2, 2013 | Second filing with mud for form ar01 |  |
Financials | Oct 1, 2013 | Annual accounts |  |
Registry | Oct 1, 2013 | Second filing with mud for form ar01 |  |
Registry | Aug 19, 2013 | Change of registered office address |  |
Registry | Jul 29, 2013 | Second filing with mud for form ar01 |  |
Registry | Jun 5, 2013 | Annual return |  |
Registry | Jun 5, 2013 | Return of allotment of shares |  |
Registry | Jun 5, 2013 | Change of particulars for director |  |
Registry | Jan 2, 2013 | Return of allotment of shares |  |
Registry | Dec 10, 2012 | Return of allotment of shares 6578... |  |
Registry | Dec 7, 2012 | Return of allotment of shares |  |
Registry | Dec 7, 2012 | Change of particulars for director |  |
Registry | Dec 5, 2012 | Second filing with mud for form ar01 |  |
Registry | Dec 5, 2012 | Second filing with mud for form ar01 6578... |  |
Registry | Dec 5, 2012 | Second filing with mud for form ar01 |  |
Financials | Oct 3, 2012 | Annual accounts |  |
Registry | Sep 13, 2012 | Appointment of a man as Secretary |  |
Registry | Sep 13, 2012 | Resignation of one Secretary |  |
Registry | Sep 11, 2012 | Appointment of a man as Secretary |  |
Registry | Sep 10, 2012 | Resignation of a woman |  |
Registry | Aug 21, 2012 | Return of allotment of shares |  |
Registry | Aug 21, 2012 | Return of allotment of shares 6578... |  |
Registry | Jul 17, 2012 | Section 175 comp act 06 08 |  |
Registry | Jul 17, 2012 | Return of allotment of shares |  |
Registry | Jun 8, 2012 | Return of allotment of shares 6578... |  |
Registry | Jun 8, 2012 | Return of allotment of shares |  |
Registry | May 16, 2012 | Annual return |  |
Financials | Oct 3, 2011 | Annual accounts |  |
Registry | Sep 12, 2011 | Resignation of one Director |  |
Registry | Sep 9, 2011 | Appointment of a man as Director |  |
Registry | Aug 31, 2011 | Resignation of one Director (a man) |  |
Registry | Jul 13, 2011 | Return of allotment of shares |  |
Registry | May 23, 2011 | Annual return |  |
Registry | Dec 29, 2010 | Change of accounting reference date |  |
Registry | Dec 29, 2010 | Return of allotment of shares |  |
Registry | Dec 29, 2010 | Authorised allotment of shares and debentures |  |
Financials | Nov 24, 2010 | Annual accounts |  |
Registry | May 24, 2010 | Annual return |  |
Financials | Jan 27, 2010 | Annual accounts |  |
Registry | May 13, 2009 | Annual return |  |
Registry | Aug 26, 2008 | Memorandum of association |  |
Registry | Aug 13, 2008 | Appointment of a man as Director |  |
Registry | Aug 13, 2008 | Appointment of a woman as Secretary |  |
Registry | Aug 13, 2008 | Appointment of a man as Director |  |
Registry | Aug 13, 2008 | Resignation of a secretary |  |
Registry | Aug 13, 2008 | Resignation of a director |  |
Registry | Aug 13, 2008 | Change in situation or address of registered office |  |
Registry | Aug 11, 2008 | Company name change |  |
Registry | Aug 8, 2008 | Change of name certificate |  |
Registry | Aug 7, 2008 | Three appointments: 2 men and a woman,: 2 men and a woman |  |
Registry | Jul 24, 2008 | Memorandum of association |  |
Registry | Jul 23, 2008 | Company name change |  |
Registry | Jul 23, 2008 | Change of name certificate |  |
Registry | Apr 28, 2008 | Two appointments: 2 companies |  |
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Arthur J Gallagher & Co -
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Arthur J Gallagher & Co (Illinois) -
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