GALLAGHER RISK & REWARD LIMITED

03265272
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 22 Buy now
09 Aug 2024 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 officers Appointment of director (Mr David Geoffrey Piltz) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (William Frederick Ziebell) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Leslie Arman Lemenager) 1 Buy now
03 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2023 accounts Annual Accounts 22 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 officers Appointment of director (William Frederick Ziebell) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Andrew Thomas Maxwell) 1 Buy now
02 Dec 2022 officers Termination of appointment of director (Nicholas Mackenzie Herbert Burns) 1 Buy now
01 Sep 2022 accounts Annual Accounts 22 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 23 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Andrew John French) 1 Buy now
14 Oct 2020 accounts Annual Accounts 22 Buy now
01 Sep 2020 officers Termination of appointment of director (Matthew Lucas) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
21 Feb 2020 officers Appointment of director (Mr Steven Andrew Threader) 3 Buy now
05 Feb 2020 officers Appointment of director (Mr Andrew Thomas Maxwell) 2 Buy now
10 Dec 2019 officers Appointment of director (Mr Andrew John French) 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Stewart Lindsay Ireland) 1 Buy now
10 Oct 2019 officers Appointment of director (Mr Nick Burns) 2 Buy now
12 Sep 2019 accounts Annual Accounts 21 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 officers Appointment of director (Mr Matthew Lucas) 2 Buy now
15 Feb 2019 officers Termination of appointment of director (Timothy Neil Johnson) 1 Buy now
06 Sep 2018 accounts Annual Accounts 20 Buy now
16 Aug 2018 officers Appointment of secretary (Mr Alistair Charles Peel) 2 Buy now
16 Aug 2018 officers Termination of appointment of secretary (William Lindsay Mcgowan) 1 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2017 accounts Annual Accounts 20 Buy now
16 Aug 2017 officers Termination of appointment of director (Philip Ashley William Holden) 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Oct 2016 officers Termination of appointment of director (John David White) 1 Buy now
05 Oct 2016 accounts Annual Accounts 19 Buy now
29 Jun 2016 annual-return Annual Return 7 Buy now
14 May 2016 officers Appointment of director (Mr Simon John Waugh) 2 Buy now
11 May 2016 officers Appointment of director (Mr Maurice Clive Brunet) 2 Buy now
23 Feb 2016 officers Appointment of director (Mr Stewart Lindsay Ireland) 2 Buy now
20 Oct 2015 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
31 Jul 2015 capital Return of Allotment of shares 5 Buy now
30 Jul 2015 resolution Resolution 1 Buy now
02 Jul 2015 officers Appointment of director (Mr John David White) 2 Buy now
04 Feb 2015 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
07 Jan 2015 officers Termination of appointment of director (John Peter Hastings-Bass) 1 Buy now
21 Oct 2014 annual-return Annual Return 7 Buy now
30 Sep 2014 accounts Annual Accounts 16 Buy now
22 Jul 2014 officers Termination of appointment of director (Graham Yearsley) 1 Buy now
23 Dec 2013 officers Change of particulars for director (Leslie Arman Lemenager) 2 Buy now
18 Oct 2013 annual-return Annual Return 7 Buy now
18 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
18 Oct 2013 address Move Registers To Registered Office Company 1 Buy now
01 Oct 2013 accounts Annual Accounts 14 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2013 officers Appointment of director (Leslie Arman Lemenager) 2 Buy now
13 May 2013 officers Termination of appointment of director (Ervin Neumaier) 1 Buy now
19 Dec 2012 annual-return Annual Return 19 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
13 Sep 2012 officers Appointment of secretary (William Lindsay Mcgowan) 3 Buy now
13 Sep 2012 officers Termination of appointment of secretary (Alissa Pfitzner) 2 Buy now
03 May 2012 officers Appointment of director (Mr John Peter Hastings-Bass) 3 Buy now
15 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
15 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
11 Nov 2011 annual-return Annual Return 7 Buy now
03 Oct 2011 accounts Annual Accounts 16 Buy now
12 Sep 2011 officers Termination of appointment of director (Michael Barton) 2 Buy now
09 Sep 2011 officers Appointment of director (Mark Stephen Mugge) 3 Buy now
10 Nov 2010 annual-return Annual Return 7 Buy now
10 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
11 Oct 2010 officers Appointment of director (Ervin John 111 Neumaier) 3 Buy now
11 Oct 2010 officers Appointment of director (Michael Keith Barton) 3 Buy now
11 Oct 2010 officers Appointment of secretary (Alissa Gai Pohl Pfitzner) 3 Buy now
11 Oct 2010 officers Termination of appointment of secretary (Philip Holden) 2 Buy now
21 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Apr 2010 accounts Annual Accounts 12 Buy now
15 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
28 Oct 2009 annual-return Annual Return 7 Buy now
28 Oct 2009 address Move Registers To Sail Company 1 Buy now
28 Oct 2009 officers Change of particulars for director (Mr Philip Ashley William Holden) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Graham Yearsley) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Timothy Neil Johnson) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Philip Ashley William Holden) 1 Buy now
28 Oct 2009 address Change Sail Address Company 1 Buy now
24 Nov 2008 annual-return Return made up to 18/10/08; full list of members 4 Buy now
02 Sep 2008 address Registered office changed on 02/09/2008 from brettenham house lancaster place london WC2E 7EW 1 Buy now
01 May 2008 accounts Annual Accounts 11 Buy now
22 Oct 2007 annual-return Return made up to 18/10/07; full list of members 3 Buy now
19 Sep 2007 accounts Annual Accounts 13 Buy now
22 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Feb 2007 annual-return Return made up to 18/10/06; full list of members 3 Buy now
30 Jun 2006 accounts Annual Accounts 17 Buy now