GALLAHER LIMITED

01501573
1 WERTER ROAD LONDON ENGLAND SW15 2LL

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Mr Gregory Donovan) 2 Buy now
01 Oct 2024 officers Termination of appointment of director (Malcolm Andrew Baker) 1 Buy now
24 Sep 2024 accounts Annual Accounts 131 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2024 officers Change of particulars for director (Mr Thomas Edward Osborne) 2 Buy now
05 Sep 2023 officers Termination of appointment of secretary (Nicholas Charles David Craig) 1 Buy now
05 Sep 2023 officers Appointment of secretary (Marcella Maria Cristina Cotellessa Bruelhart) 2 Buy now
04 Sep 2023 accounts Annual Accounts 123 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
26 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Jun 2023 insolvency Solvency Statement dated 05/06/23 2 Buy now
26 Jun 2023 resolution Resolution 3 Buy now
12 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Jun 2023 insolvency Solvency Statement dated 05/06/23 2 Buy now
12 Jun 2023 resolution Resolution 3 Buy now
05 Jun 2023 officers Termination of appointment of director (Dean Anthony Gilfillan) 1 Buy now
05 Jun 2023 officers Appointment of director (Mr Thomas Edward Osborne) 2 Buy now
18 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2023 officers Appointment of director (Nicola Small) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Susana Maria Sierra Plaza) 1 Buy now
12 Dec 2022 officers Change of particulars for director (Mark Duncan Mcguinness) 2 Buy now
05 Aug 2022 accounts Annual Accounts 122 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2022 officers Appointment of director (Gemma-Louise Bateson) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Ross Michael Hennessy) 1 Buy now
23 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2021 officers Appointment of director (Mark Duncan Mcguinness) 2 Buy now
31 Aug 2021 officers Termination of appointment of director (Stephane Berset) 1 Buy now
23 Aug 2021 mortgage Registration of a charge 24 Buy now
16 Aug 2021 accounts Annual Accounts 150 Buy now
14 Jul 2021 mortgage Registration of a charge 24 Buy now
14 Jul 2021 mortgage Registration of a charge 24 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 officers Change of particulars for director (Malcolm Andrew Baker) 2 Buy now
07 Sep 2020 accounts Annual Accounts 138 Buy now
26 Aug 2020 mortgage Registration of a charge 24 Buy now
03 Aug 2020 officers Appointment of director (Malcolm Andrew Baker) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Paul Bernard Hennessy) 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Paul Bernard Hennessy) 2 Buy now
18 Nov 2019 officers Change of particulars for director (Ms Susana Maria Sierra Plaza) 2 Buy now
14 Aug 2019 accounts Annual Accounts 121 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 officers Appointment of director (Mr Dean Anthony Gilfillan) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Daniel Sciamma) 1 Buy now
05 Jun 2019 officers Appointment of director (Ms Susana Maria Sierra Plaza) 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Jason Robert Melling) 1 Buy now
05 Oct 2018 officers Change of particulars for director (Mr Ross Michael Hennessy) 2 Buy now
03 Sep 2018 officers Appointment of director (Mr Stephane Berset) 2 Buy now
08 Aug 2018 accounts Annual Accounts 122 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 officers Appointment of director (Mr Ross Michael Hennessy) 2 Buy now
01 Jun 2018 officers Termination of appointment of director (Andrew Stevens) 1 Buy now
02 Feb 2018 officers Appointment of director (Mr Paul Bernard Hennessy) 2 Buy now
02 Feb 2018 officers Termination of appointment of director (Ekaterina Medvedeva) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Olivier Bruno Armand Chimits-Cazaux) 1 Buy now
05 Dec 2017 officers Termination of appointment of director (Robert Bisaillon) 1 Buy now
18 Aug 2017 accounts Annual Accounts 196 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2016 officers Appointment of director (Ekaterina Medvedeva) 2 Buy now
19 Aug 2016 officers Change of particulars for director (Robert Bisaillon) 2 Buy now
20 Jul 2016 accounts Annual Accounts 204 Buy now
06 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 officers Termination of appointment of director (John Gerard Colton) 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Daniel Torras Alomar) 1 Buy now
03 Feb 2016 officers Appointment of director (Daniel Sciamma) 2 Buy now
20 Oct 2015 accounts Annual Accounts 196 Buy now
15 Jul 2015 officers Change of particulars for director (Andrew Stevens) 2 Buy now
07 Jul 2015 annual-return Annual Return 7 Buy now
14 May 2015 officers Termination of appointment of secretary (Peter James Ogden) 1 Buy now
14 May 2015 officers Appointment of secretary (Nicholas Charles David Craig) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Paul Michael Francis Williams) 1 Buy now
02 Apr 2015 officers Appointment of director (Charles Ashley Cunningham-Reid) 2 Buy now
23 Dec 2014 officers Change of particulars for director (Olivier Bruno Armand Chimits-Cazaux) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (Hubertus Maria Antonius Ooms) 1 Buy now
23 Sep 2014 officers Termination of appointment of director (Igor Tadija Dzaja) 1 Buy now
23 Sep 2014 officers Appointment of director (Andrew Stevens) 2 Buy now
23 Sep 2014 officers Appointment of director (Olivier Bruno Armand Chimits-Cazaux) 2 Buy now
04 Sep 2014 accounts Annual Accounts 103 Buy now
28 Jul 2014 officers Change of particulars for director (Igor Tadija Dzaja) 2 Buy now
08 Jul 2014 annual-return Annual Return 7 Buy now
06 Mar 2014 officers Change of particulars for director (Daniel Torras Alomar) 2 Buy now
12 Feb 2014 officers Appointment of director (Daniel Torras Alomar) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Carlos Da Motta Eusebio) 1 Buy now
03 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
03 Oct 2013 capital Statement of capital (Section 108) 4 Buy now
03 Oct 2013 insolvency Solvency statement dated 30/09/13 3 Buy now
03 Oct 2013 resolution Resolution 2 Buy now
19 Sep 2013 resolution Resolution 9 Buy now
21 Aug 2013 accounts Annual Accounts 103 Buy now
05 Jul 2013 annual-return Annual Return 7 Buy now
01 Jul 2013 officers Change of particulars for director (John Gerard Colton) 2 Buy now
26 Jun 2013 officers Change of particulars for director (Hubertus Maria Antonius Ooms) 2 Buy now