ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED filing history - Find and update company information

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ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED

Company number SC108909

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	AP01	Appointment of Ms Susan Carol Langley as a director on 14 March 2024	View PDF Appointment of Ms Susan Carol Langley as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Simon Anthony Green as a director on 14 March 2024	View PDF Appointment of Mr Simon Anthony Green as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 14 March 2024	View PDF Appointment of Mr Charles Douglas Knowles Scott as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Charles Robertson Crawford as a director on 14 March 2024	View PDF Appointment of Mr Charles Robertson Crawford as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Michelle Bree as a director on 14 March 2024	View PDF Termination of appointment of Michelle Bree as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	View PDF Director's details changed for Mr Michael Peter Rea on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC05	Change of details for Friary Intermediate Limited as a person with significant control on 23 September 2021	View PDF Change of details for Friary Intermediate Limited as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
29 Mar 2023	AD01	Registered office address changed from Spectrum Building, 7th Floor 55 Blythswood Street Glasgow G2 7AT Scotland to Spectrum Building 55 Blythswood Street Glasgow Scotland G2 7AT on 29 March 2023	View PDF Registered office address changed from Spectrum Building, 7th Floor 55 Blythswood Street Glasgow G2 7AT Scotland to Spectrum Building 55 Blythswood Street Glasgow Scotland G2 7AT on 29 March 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
27 Jan 2022	RP04PSC02	Second filing for the notification of Friary Intermediate Limited as a person with significant control	View PDF Second filing for the notification of Friary Intermediate Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
27 Jan 2022	RP04PSC07	Second filing for the cessation of Giles Holdings Ltd as a person with significant control	View PDF Second filing for the cessation of Giles Holdings Ltd as a person with significant control - link opens in a new window - 6 pages (6 pages)
27 Jan 2022	RP04PSC07	Second filing for the cessation of Rio 588 Limited as a person with significant control	View PDF Second filing for the cessation of Rio 588 Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
20 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	PSC02	Notification of Friary Intermediate Limited as a person with significant control on 20 September 2021 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 27/01/2022	View PDF Notification of Friary Intermediate Limited as a person with significant control on 20 September 2021 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 27/01/2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC07	Cessation of Giles Holdings Ltd as a person with significant control on 20 September 2021 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 27/01/2022	View PDF Cessation of Giles Holdings Ltd as a person with significant control on 20 September 2021 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 27/01/2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC07	Cessation of Rio 588 Limited as a person with significant control on 20 September 2021 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 27/01/2022	View PDF Cessation of Rio 588 Limited as a person with significant control on 20 September 2021 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 27/01/2022 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AP01	Appointment of Ms Elizabeth Anne Jenkin as a director on 1 December 2021	View PDF Appointment of Ms Elizabeth Anne Jenkin as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Simon Anthony Green as a director on 23 November 2021	View PDF Termination of appointment of Simon Anthony Green as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
23 Jun 2021	AP01	Appointment of Mr David Michael Edwin Cousins as a director on 21 June 2021	View PDF Appointment of Mr David Michael Edwin Cousins as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AD01	Registered office address changed from Spectrum Building, 7th Floor 55 Blysthwood Street Glasgow Scotland G2 7AT Scotland to Spectrum Building, 7th Floor 55 Blythswood Street Glasgow G2 7AT on 5 February 2021	View PDF Registered office address changed from Spectrum Building, 7th Floor 55 Blysthwood Street Glasgow Scotland G2 7AT Scotland to Spectrum Building, 7th Floor 55 Blythswood Street Glasgow G2 7AT on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AD01	Registered office address changed from Spectrum Building 7th Floor 55 Blysthwood Street Glasgow G2 7AT to Spectrum Building, 7th Floor 55 Blysthwood Street Glasgow Scotland G2 7AT on 5 February 2021	View PDF Registered office address changed from Spectrum Building 7th Floor 55 Blysthwood Street Glasgow G2 7AT to Spectrum Building, 7th Floor 55 Blysthwood Street Glasgow Scotland G2 7AT on 5 February 2021 - link opens in a new window - 1 page (1 page)

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