GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED

04093521
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 18 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
05 Jun 2024 officers Appointment of director (Mr Alistair John Dornan) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr David Geoffrey Piltz) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Simon John Waugh) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Leslie Arman Lemenager) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Maurice Clive Brunet) 2 Buy now
03 Oct 2023 accounts Annual Accounts 18 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 officers Termination of appointment of director (Andrew Thomas Maxwell) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Nicholas Mackenzie Herbert Burns) 1 Buy now
24 Oct 2022 accounts Annual Accounts 19 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2022 capital Return of Allotment of shares 4 Buy now
13 Apr 2022 capital Return of Allotment of shares 4 Buy now
25 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
25 Oct 2021 insolvency Solvency Statement dated 27/09/21 1 Buy now
25 Oct 2021 resolution Resolution 1 Buy now
30 Sep 2021 accounts Annual Accounts 18 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 19 Buy now
01 Sep 2020 officers Termination of appointment of director (Matthew Lucas) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2020 capital Return of Allotment of shares 3 Buy now
22 Nov 2019 officers Appointment of director (Mr Andrew Thomas Maxwell) 2 Buy now
11 Oct 2019 officers Change of particulars for director (Mr Nicholas Mackenzie Herbert Burns) 2 Buy now
12 Sep 2019 accounts Annual Accounts 17 Buy now
13 Aug 2019 officers Appointment of director (Mr Nick Burns) 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 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
20 Aug 2018 accounts Annual Accounts 17 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 No Updates 3 Buy now
27 Mar 2018 resolution Resolution 3 Buy now
14 Sep 2017 accounts Annual Accounts 15 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
19 Apr 2017 capital Return of Allotment of shares 3 Buy now
05 Oct 2016 accounts Annual Accounts 14 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
21 Apr 2016 officers Appointment of director (Ms Leslie Arman Lemenager) 2 Buy now
16 Oct 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 12 Buy now
19 Aug 2015 capital Return of Allotment of shares 4 Buy now
04 Aug 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
30 Jul 2015 resolution Resolution 1 Buy now
29 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
15 Jul 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
14 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
04 Feb 2015 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
11 Nov 2014 accounts Annual Accounts 11 Buy now
16 Oct 2014 annual-return Annual Return 8 Buy now
22 Jul 2014 officers Termination of appointment of director (Graham Yearsley) 1 Buy now
17 Jun 2014 capital Return of Allotment of shares 6 Buy now
18 Oct 2013 annual-return Annual Return 5 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 12 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2013 officers Termination of appointment of director (Ervin Neumaier) 1 Buy now
16 Jan 2013 annual-return Annual Return 17 Buy now
13 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
06 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
03 Oct 2012 accounts Annual Accounts 10 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
11 Nov 2011 annual-return Annual Return 8 Buy now
03 Oct 2011 accounts Annual Accounts 9 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
11 Nov 2010 annual-return Annual Return 8 Buy now
11 Nov 2010 address Change Sail Address Company With Old Address 1 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
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
30 Sep 2010 accounts Annual Accounts 11 Buy now
21 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2010 miscellaneous Miscellaneous 1 Buy now
08 Jun 2010 capital Return of Allotment of shares 5 Buy now
05 Nov 2009 accounts Annual Accounts 10 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 Timothy Neil Johnson) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Mr Philip Ashley William Holden) 2 Buy now
28 Oct 2009 address Change Sail Address Company 1 Buy now
28 Oct 2009 officers Change of particulars for director (Mr Graham Yearsley) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Mr Philip Ashley William Holden) 1 Buy now
24 Nov 2008 annual-return Return made up to 16/10/08; 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
06 May 2008 accounts Annual Accounts 11 Buy now
23 Oct 2007 annual-return Return made up to 16/10/07; full list of members 3 Buy now
19 Sep 2007 accounts Annual Accounts 10 Buy now
20 Dec 2006 annual-return Return made up to 16/10/06; full list of members 3 Buy now