Gallagher Benefits Consulting LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
- shareholder details and share percentages
- 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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LOWNDES LAMBERT FINANCIAL SERVICES LIMITED
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED
HEATH LAMBERT FINANCIAL SERVICES LIMITED
HEATH LAMBERT CONSULTING LIMITED
Company type | Private Limited Company, Active |
Company Number | 00772217 |
Record last updated | Wednesday, May 3, 2023 8:18:55 AM UTC |
Official Address | The Walbrook Building 25 London Ec4n8aw There are 152 companies registered at this street |
Postal Code | EC4N8AW |
Sector | Life insurance |
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Searches
Document Type | Publication date | Download link | |
Registry | Apr 14, 2023 | Resignation of one Director (a woman) | |
Registry | Apr 14, 2023 | Appointment of a man as Director and Company Director | |
Registry | Aug 27, 2020 | Resignation of one Managing Director and one Director (a man) | |
Registry | Dec 5, 2019 | Resignation of one Director (a man) | |
Registry | Jul 12, 2019 | Appointment of a man as Managing Director and Director | |
Registry | Feb 15, 2019 | Resignation of one Director (a man) | |
Registry | Dec 12, 2018 | Two appointments: 2 men | |
Registry | Aug 10, 2018 | Resignation of one Secretary (a man) | |
Registry | Aug 10, 2018 | Appointment of a man as Secretary | |
Financials | Sep 14, 2017 | Annual accounts | |
Registry | Jan 31, 2017 | Confirmation statement made , with updates | |
Registry | Jan 26, 2017 | Resignation of one Director | |
Registry | Jan 25, 2017 | Resignation of one Company Director and one Director (a man) | |
Financials | Oct 5, 2016 | Annual accounts | |
Registry | Sep 30, 2016 | Resignation of one Director | |
Registry | Sep 8, 2016 | Resignation of one Company Director and one Director (a man) | |
Registry | Aug 31, 2016 | Appointment of a person as Director | |
Registry | Aug 31, 2016 | Appointment of a person as Director 2597782... | |
Registry | Jul 18, 2016 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Feb 2, 2016 | Annual return | |
Registry | Dec 14, 2015 | Return of allotment of shares | |
Registry | Dec 14, 2015 | Resolution | |
Financials | Oct 13, 2015 | Annual accounts | |
Registry | Jul 31, 2015 | Return of allotment of shares | |
Registry | Jul 30, 2015 | Resolution | |
Registry | Apr 16, 2015 | Resignation of one Director | |
Registry | Apr 16, 2015 | Appointment of a person as Director | |
Registry | Apr 15, 2015 | Appointment of a man as Director and Company Director | |
Registry | Mar 17, 2015 | Resignation of a woman | |
Registry | Feb 13, 2015 | Resignation of one Director | |
Registry | Feb 9, 2015 | Resignation of one Director (a man) and one Broker | |
Registry | Feb 5, 2015 | Annual return | |
Registry | Feb 4, 2015 | Resignation of one Director | |
Registry | Jan 26, 2015 | Resignation of one Director (a man) | |
Registry | Jan 7, 2015 | Resignation of one Director | |
Registry | Dec 22, 2014 | Return of allotment of shares | |
Registry | Dec 19, 2014 | Resignation of one Chairman International Development and one Director (a man) | |
Financials | Sep 30, 2014 | Annual accounts | |
Registry | Feb 3, 2014 | Annual return | |
Registry | Nov 11, 2013 | Appointment of a person as Director | |
Financials | Oct 1, 2013 | Annual accounts | |
Registry | Sep 19, 2013 | Appointment of a man as Director | |
Registry | Aug 19, 2013 | Change of registered office address | |
Registry | Mar 11, 2013 | Resignation of one Director | |
Registry | Feb 21, 2013 | Annual return | |
Registry | Jan 4, 2013 | Resignation of one Director | |
Registry | Dec 17, 2012 | Resignation of one Pension Consultant and one Director (a man) | |
Registry | Dec 7, 2012 | Change of particulars for director | |
Registry | Nov 21, 2012 | Resignation of one Financial Services and one Director (a man) | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Sep 13, 2012 | Appointment of a person 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 one Secretary (a woman) | |
Registry | Jul 27, 2012 | Resignation of one Director | |
Registry | Jul 9, 2012 | Appointment of a person as Director | |
Registry | May 31, 2012 | Appointment of a man as Director and Chairman International Development | |
Registry | Apr 16, 2012 | Resignation of one Director | |
Registry | Apr 12, 2012 | Appointment of a person as Director | |
Registry | Mar 29, 2012 | Resignation of one Accountant and one Director (a man) | |
Registry | Mar 26, 2012 | Appointment of a man as Director | |
Registry | Feb 21, 2012 | Annual return | |
Registry | Feb 21, 2012 | Change of particulars for director | |
Registry | Nov 15, 2011 | Change of name certificate | |
Registry | Nov 15, 2011 | Notice of change of name nm01 - resolution | |
Registry | Nov 15, 2011 | Company name change | |
Registry | Jun 17, 2011 | Change of particulars for director | |
Registry | May 27, 2011 | Resignation of one Secretary | |
Registry | May 27, 2011 | Resignation of one Director | |
Registry | May 27, 2011 | Appointment of a person as Secretary | |
Registry | May 27, 2011 | Appointment of a person as Director | |
Registry | May 27, 2011 | Appointment of a man as Director | |
Registry | May 27, 2011 | Change of registered office address | |
Registry | May 27, 2011 | Notice of resolution removing auditors | |
Registry | May 27, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 27, 2011 | Appointment of a person as Director | |
Financials | May 17, 2011 | Annual accounts | |
Registry | May 12, 2011 | Three appointments: a man and 2 women,: a man and 2 women | |
Registry | Apr 26, 2011 | Resignation of one Director | |
Registry | Apr 18, 2011 | Resignation of one Pensions Consultant and one Director (a man) | |
Registry | Feb 15, 2011 | Annual return | |
Registry | Sep 17, 2010 | Appointment of a person as Director | |
Registry | Sep 15, 2010 | Particulars of a mortgage or charge | |
Registry | Sep 11, 2010 | Particulars of a mortgage or charge 8076217... | |
Registry | Sep 6, 2010 | Appointment of a man as Financial Services and Director | |
Registry | Sep 1, 2010 | Resignation of one Director | |
Registry | Aug 11, 2010 | Resignation of one Financial Adviser and one Director (a man) | |
Registry | May 18, 2010 | Alteration to memorandum and articles | |
Financials | May 11, 2010 | Annual accounts | |
Registry | Mar 5, 2010 | Annual return | |
Registry | Feb 24, 2010 | Notice of particulars of variation of rights attached to shares | |
Registry | Jan 20, 2010 | Resignation of one Director | |
Registry | Jan 18, 2010 | Statement of companies objects | |
Registry | Jan 18, 2010 | Memorandum of association | |
Registry | Jan 18, 2010 | Reduce issued capital 09 | |
Registry | Jan 13, 2010 | Resignation of one Director | |
Registry | Jan 13, 2010 | Resignation of one Director 2016073... | |
Registry | Jan 13, 2010 | Resignation of one Director | |
Registry | Jan 12, 2010 | Resignation of one Insurance Broker and one Director (a man) | |