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Gallagher Benefits Consulting LTD

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Reports

Extended Company Report with Annual Accounts GALLAGHER BENEFITS CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LOWNDES LAMBERT FINANCIAL SERVICES LIMITED
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED
HEATH LAMBERT FINANCIAL SERVICES LIMITED
HEATH LAMBERT CONSULTING LIMITED

Details

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

Charts

Visits

GALLAGHER BENEFITS CONSULTING LIMITED (United Kingdom) Page visits 2024

Searches

GALLAGHER BENEFITS CONSULTING LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 14, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 14, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 27, 2020 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 10, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 14, 2017 Annual accounts Annual accounts
Registry Jan 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 26, 2017 Resignation of one Director Resignation of one Director
Registry Jan 25, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Sep 30, 2016 Resignation of one Director Resignation of one Director
Registry Sep 8, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 31, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2016 Appointment of a person as Director 2597782... Appointment of a person as Director 2597782...
Registry Jul 18, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 2, 2016 Annual return Annual return
Registry Dec 14, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2015 Resolution Resolution
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Jul 31, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2015 Resolution Resolution
Registry Apr 16, 2015 Resignation of one Director Resignation of one Director
Registry Apr 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 17, 2015 Resignation of a woman Resignation of a woman
Registry Feb 13, 2015 Resignation of one Director Resignation of one Director
Registry Feb 9, 2015 Resignation of one Director (a man) and one Broker Resignation of one Director (a man) and one Broker
Registry Feb 5, 2015 Annual return Annual return
Registry Feb 4, 2015 Resignation of one Director Resignation of one Director
Registry Jan 26, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2015 Resignation of one Director Resignation of one Director
Registry Dec 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2014 Resignation of one Chairman International Development and one Director (a man) Resignation of one Chairman International Development and one Director (a man)
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Feb 3, 2014 Annual return Annual return
Registry Nov 11, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2013 Change of registered office address Change of registered office address
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Annual return Annual return
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Resignation of one Pension Consultant and one Director (a man) Resignation of one Pension Consultant and one Director (a man)
Registry Dec 7, 2012 Change of particulars for director Change of particulars for director
Registry Nov 21, 2012 Resignation of one Financial Services and one Director (a man) Resignation of one Financial Services and one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2012 Appointment of a man as Director and Chairman International Development Appointment of a man as Director and Chairman International Development
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Apr 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 21, 2012 Change of particulars for director Change of particulars for director
Registry Nov 15, 2011 Change of name certificate Change of name certificate
Registry Nov 15, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 15, 2011 Company name change Company name change
Registry Jun 17, 2011 Change of particulars for director Change of particulars for director
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2011 Change of registered office address Change of registered office address
Registry May 27, 2011 Notice of resolution removing auditors Notice of resolution removing auditors
Registry May 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 27, 2011 Appointment of a person as Director Appointment of a person as Director
Financials May 17, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Resignation of one Pensions Consultant and one Director (a man) Resignation of one Pensions Consultant and one Director (a man)
Registry Feb 15, 2011 Annual return Annual return
Registry Sep 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2010 Particulars of a mortgage or charge 8076217... Particulars of a mortgage or charge 8076217...
Registry Sep 6, 2010 Appointment of a man as Financial Services and Director Appointment of a man as Financial Services and Director
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Resignation of one Financial Adviser and one Director (a man) Resignation of one Financial Adviser and one Director (a man)
Registry May 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 11, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Annual return Annual return
Registry Feb 24, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Jan 18, 2010 Statement of companies objects Statement of companies objects
Registry Jan 18, 2010 Memorandum of association Memorandum of association
Registry Jan 18, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Registry Jan 13, 2010 Resignation of one Director 2016073... Resignation of one Director 2016073...
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)

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