GALLAGHER HOLDINGS FOUR (UK) LTD
Company is dissolved
General Information
NAME
GALLAGHER HOLDINGS FOUR (UK) LTD
COMPANY NUMBER
08998863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/04/2014
(10 years and 7 months old)
WEBSITE
AJGINTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
15/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 10/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
Credit Risk Overview
Want to learn more about GALLAGHER HOLDINGS FOUR (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER HOLDINGS FOUR (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER HOLDINGS FOUR (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 66 Past: 141 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 07/11/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 10/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/10/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 03/10/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 19/07/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 18/07/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/04/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 15/08/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/03/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 17/02/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 15/02/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 14/02/2023 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 24/03/2022 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 24/03/2022 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 03/02/2022 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 03/02/2022 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 13/12/2021 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 13/12/2021 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | Charles Douglas Knowles Scott (926246284) has left the board |
| 26/09/2019 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 21/09/2019 | New Accounts filed |
| 19/09/2019 | Matthew William Pike (918727451) has left the board |
| 19/09/2019 | New Board Member Charles Douglas Knowles Scott (926246284) Appointed |
| 19/09/2019 | New Board Member Charles Crawford (925274726) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 16/08/2018 | New Company Secretary Alistair Charles Peel (924940664) Appointed |
| 16/08/2018 | William Lindsay McGowan (918692740) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 22/09/2015 | Change in Reg. Office |
| 22/04/2015 | New Annual Return filed |
| 24/03/2015 | Sarah Dalgarno (917299938) has left the board |
| 17/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 17/06/2014 | New Board Member Sarah Dalgarno (917299938) Appointed |
| 17/06/2014 | Sarah Dalgamo (918692741) has left the board |
| 28/04/2014 | David Christopher Ross (918692742) has left the board |
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