GALLAGHER SECURITIES LIMITED

02908053
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AW

Documents

Documents
Date Category Description Pages
09 Aug 2024 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
02 Jun 2024 accounts Annual Accounts 18 Buy now
23 Apr 2024 officers Termination of appointment of director (Anthony John Melia) 1 Buy now
19 Mar 2024 officers Appointment of director (Mr Ian Michael James Kerton) 2 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2023 officers Change of particulars for director (Mr Jason Roger Bolding) 2 Buy now
17 Jul 2023 officers Appointment of director (Mr Jason Roger Bolding) 2 Buy now
02 Jun 2023 accounts Annual Accounts 19 Buy now
23 May 2023 officers Appointment of director (Miss Divya Dattani) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (James Arthur Byng) 1 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 17 Buy now
21 Apr 2022 officers Appointment of director (Mr Oliver Homer) 2 Buy now
16 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2022 officers Termination of appointment of director (Mark Trygve Hvidsten) 1 Buy now
16 Feb 2022 officers Appointment of secretary (Mr Alistair Charles Peel) 2 Buy now
01 Feb 2022 incorporation Memorandum Articles 24 Buy now
01 Feb 2022 resolution Resolution 1 Buy now
21 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
17 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2021 accounts Annual Accounts 18 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 officers Appointment of director (Mr Darren John Atkins) 2 Buy now
11 May 2020 accounts Annual Accounts 19 Buy now
21 Apr 2020 officers Appointment of director (Mr Ryan Edward Fitzpatrick) 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Termination of appointment of director (Peter James Carter) 1 Buy now
11 Oct 2019 officers Appointment of director (Mr James Arthur Byng) 2 Buy now
15 Aug 2019 officers Termination of appointment of secretary (Marcus Philip Dowding) 1 Buy now
17 May 2019 accounts Annual Accounts 21 Buy now
11 Apr 2019 officers Appointment of director (Mr Mark Trygve Hvidsten) 2 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 officers Termination of appointment of director (Rafal Marcin Walkiewicz) 1 Buy now
21 Dec 2018 officers Change of particulars for director (Mr Brian Douglas Shea) 2 Buy now
26 Jul 2018 officers Termination of appointment of director (Claire Powell) 1 Buy now
27 Apr 2018 accounts Annual Accounts 21 Buy now
10 Apr 2018 officers Termination of appointment of director (Nigel James Sedgwick) 1 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 officers Appointment of secretary (Mr Marcus Philip Dowding) 2 Buy now
15 Sep 2017 resolution Resolution 3 Buy now
03 May 2017 accounts Annual Accounts 20 Buy now
26 Apr 2017 capital Return of Allotment of shares 3 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
08 May 2016 accounts Annual Accounts 21 Buy now
12 Apr 2016 officers Appointment of director (Mr Anthony John Melia) 2 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 capital Return of Allotment of shares 3 Buy now
29 Mar 2016 officers Termination of appointment of director (Richard Anthony Heading) 1 Buy now
23 Mar 2016 officers Appointment of director (Mr Rafal Marcin Walkiewicz) 2 Buy now
21 Mar 2016 officers Appointment of director (Mr Peter James Carter) 2 Buy now
31 Dec 2015 officers Appointment of director (Mr Brian Douglas Shea) 2 Buy now
30 Apr 2015 accounts Annual Accounts 17 Buy now
21 Apr 2015 officers Termination of appointment of director (Michiel Jan Cornelis Bakker) 1 Buy now
20 Mar 2015 annual-return Annual Return 5 Buy now
26 Nov 2014 officers Appointment of director (Claire Powell) 2 Buy now
26 Sep 2014 officers Termination of appointment of director (Paul Leslie Davidson) 1 Buy now
15 May 2014 accounts Annual Accounts 18 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
09 Jul 2013 resolution Resolution 26 Buy now
10 Jun 2013 accounts Annual Accounts 17 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
14 Aug 2012 accounts Annual Accounts 17 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
15 Mar 2012 officers Change of particulars for director (Mr Nigel James Sedgwick) 2 Buy now
15 Mar 2012 officers Change of particulars for director (Paul Leslie Davidson) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Adam Beatty) 1 Buy now
19 Dec 2011 officers Appointment of director (Richard Anthony Heading) 2 Buy now
15 Nov 2011 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
23 Aug 2011 officers Termination of appointment of secretary (Sarah Lewis) 1 Buy now
23 Aug 2011 officers Appointment of secretary (Mr Alistair Charles Peel) 1 Buy now
23 Jun 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
23 May 2011 officers Termination of appointment of director (Ian Gale) 1 Buy now
13 May 2011 officers Termination of appointment of director (Richard Godfrey) 1 Buy now
01 Apr 2011 annual-return Annual Return 19 Buy now
28 Sep 2010 officers Appointment of secretary (Sarah Lewis) 3 Buy now
23 Sep 2010 officers Termination of appointment of secretary (Shaun Bryant) 1 Buy now
23 Sep 2010 officers Change of particulars for secretary (Mr Shaun Kevin Bryant) 1 Buy now
21 Apr 2010 accounts Annual Accounts 13 Buy now
16 Mar 2010 annual-return Annual Return 7 Buy now
15 Mar 2010 officers Change of particulars for director (Paul Leslie Davidson) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Adam Beatty) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Nigel James Sedgwick) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Ian Charles Gale) 2 Buy now
25 Feb 2010 officers Appointment of director (Mr Michiel Jan Cornelis Bakker) 2 Buy now
22 Jan 2010 officers Termination of appointment of director (Mark Hvidsten) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Stephen Burr) 1 Buy now
30 Apr 2009 accounts Annual Accounts 13 Buy now
15 Apr 2009 officers Appointment terminated director timothy thomas 1 Buy now
18 Mar 2009 annual-return Return made up to 14/03/09; full list of members 6 Buy now
08 Mar 2009 officers Appointment terminated director nicholas millard 1 Buy now
16 Sep 2008 officers Director appointed mr stephen david burr 1 Buy now
03 Sep 2008 officers Director appointed mr nigel james sedgwick 1 Buy now
02 Jun 2008 annual-return Return made up to 14/03/08; full list of members 5 Buy now
30 May 2008 address Location of register of members 1 Buy now