ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED

Company number SC108909

Date	Type	Description	View / Download
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 98,680,168	(5 pages)
23 Dec 2015	AP01	Appointment of Mr Michael Peter Rea as a director on 10 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Ms Carol Richmond as a director on 10 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Matthew William Pike as a director on 10 December 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
06 May 2015	AP01	Appointment of Mr Ian Graham Story as a director on 29 April 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Grahame David Chilton as a director on 1 May 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 98,680,168	(5 pages)
07 Jan 2015	AUD	Auditor's resignation	(2 pages)
22 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Brendan Mcmanus as a director	(1 page)
09 May 2014	AA	Full accounts made up to 31 August 2013	(22 pages)
06 May 2014	CERTNM	Company name changed giles insurance brokers LIMITED\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2014	AP01	Appointment of Mr James Drummond-Smith as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of George Prescott as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of Matthew Scales as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of Paul Matson as a director	(1 page)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 98,680,168	(7 pages)
29 Nov 2013	MR04	Satisfaction of charge 7 in full	(1 page)
29 Nov 2013	MR04	Satisfaction of charge 6 in full	(1 page)
25 Nov 2013	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	(1 page)
25 Nov 2013	TM01	Termination of appointment of Andy Royle as a director	(1 page)