ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Appointment of Ms Clare Louise Francis as a director on 2025-05-09 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Louise Alexandra Virginia Patten as a director on 2025-01-04 |
| 20/12/2420 December 2024 | Appointment of Mr Robert James Otterson as a secretary on 2024-12-17 |
| 03/09/243 September 2024 | Termination of appointment of Elizabeth Anne Jenkin as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Michael Peter Rea as a director on 2024-04-26 |
| 29/08/2429 August 2024 | Termination of appointment of James Oliver Whittingham as a director on 2024-08-19 |
| 09/08/249 August 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 |
| 02/07/242 July 2024 | Appointment of Mr Nicholas George Robert Harris as a director on 2024-07-01 |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Appointment of Mr Charles Douglas Knowles Scott as a director on 2024-03-14 |
| 18/03/2418 March 2024 | Appointment of Mr Charles Robertson Crawford as a director on 2024-03-14 |
| 18/03/2418 March 2024 | Termination of appointment of Michelle Bree as a director on 2024-03-14 |
| 18/03/2418 March 2024 | Appointment of Ms Susan Carol Langley as a director on 2024-03-14 |
| 18/03/2418 March 2024 | Appointment of Mr Simon Anthony Green as a director on 2024-03-14 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 10/11/2310 November 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 |
| 20/09/2320 September 2023 | Change of details for Friary Intermediate Limited as a person with significant control on 2021-09-23 |
| 06/06/236 June 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | 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 2023-03-29 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Second filing for the cessation of Giles Holdings Ltd as a person with significant control |
| 27/01/2227 January 2022 | Second filing for the cessation of Rio 588 Limited as a person with significant control |
| 27/01/2227 January 2022 | Second filing for the notification of Friary Intermediate Limited as a person with significant control |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 07/01/227 January 2022 | Notification of Friary Intermediate Limited as a person with significant control on 2021-09-20 |
| 07/01/227 January 2022 | Cessation of Giles Holdings Ltd as a person with significant control on 2021-09-20 |
| 20/12/2120 December 2021 | Cessation of Rio 588 Limited as a person with significant control on 2021-09-20 |
| 02/12/212 December 2021 | Appointment of Ms Elizabeth Anne Jenkin as a director on 2021-12-01 |
| 26/11/2126 November 2021 | Termination of appointment of Simon Anthony Green as a director on 2021-11-23 |
| 28/10/2128 October 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Appointment of Mr David Michael Edwin Cousins as a director on 2021-06-21 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR COLIN MALCOLM GRINT |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR JAMES OLIVER WHITTINGHAM |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGOWAN |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 16/03/1816 March 2018 | ADOPT ARTICLES 01/03/2018 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR SIMON ANTHONY GREEN |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME CHILTON |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED LADY LOUISE ALEXANDRA VIRGINIA PATTEN |
| 19/01/1619 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MS CAROL RICHMOND |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR IAN GRAHAM STORY |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR GRAHAME DAVID CHILTON |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | AUDITOR'S RESIGNATION |
| 22/08/1422 August 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMANUS |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 06/05/146 May 2014 | COMPANY NAME CHANGED GILES INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 06/05/14 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR JAMES DRUMMOND-SMITH |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESCOTT |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCALES |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 25/11/1325 November 2013 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MS SARAH DALGARNO |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR MATTHEW WILLIAM PIKE |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, SECRETARY EXPECTRUM SECRETARIES LIMITED |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDY ROYLE |
| 08/07/138 July 2013 | CORPORATE SECRETARY APPOINTED EXPECTRUM SECRETARIES LIMITED |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES |
| 21/01/1321 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTYRE |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED ANDY ROYLE |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS |
| 27/02/1227 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED PAUL DOMINIC MATSON |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR MATTHEW SCALES |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 17/02/1117 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LYONS / 16/01/2011 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATSON |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MARK CHAMBERS |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PEARSON |
| 02/03/102 March 2010 | 16/01/10 NO CHANGES |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOMINIC MATSON / 09/11/2009 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR GEORGE ANDREW PRESCOTT |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED HOWARD JOHN PEARSON |
| 10/07/0910 July 2009 | AUDITOR'S RESIGNATION |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 16/01/09; NO CHANGE OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATSON / 26/09/2008 |
| 04/02/094 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/094 February 2009 | NC INC ALREADY ADJUSTED 04/04/08 |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED PAUL DOMINIC MATSON |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0822 April 2008 | NC INC ALREADY ADJUSTED 14/04/2008 |
| 22/04/0822 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0822 April 2008 | GBP NC 46820834/49640756 14/04/08 |
| 14/04/0814 April 2008 | GBP NC 43660834/46820834 31/03/2008 |
| 14/04/0814 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 26/03/0826 March 2008 | NC INC ALREADY ADJUSTED 05/03/08 |
| 26/03/0826 March 2008 | GBP NC 37271618/43660834 05/03/2008 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED HAZEL JANE MCINTYRE |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL QUINN |
| 12/03/0812 March 2008 | SECRETARY APPOINTED ALASTAIR GEORGE HESSETT |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD PEARSON |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN FINNEGAN |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK GARDNER |
| 11/03/0811 March 2008 | DEED OF ACCESSION 03/03/2008 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/12/076 December 2007 | £ NC 34136618/37271618 13/ |
| 06/12/076 December 2007 | NC INC ALREADY ADJUSTED 13/11/07 |
| 16/11/0716 November 2007 | NC INC ALREADY ADJUSTED 09/11/07 |
| 16/11/0716 November 2007 | £ NC 29150000/34136618 09/ |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NC INC ALREADY ADJUSTED 05/10/07 |
| 10/10/0710 October 2007 | £ NC 21150000/29150000 05/ |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/05/0715 May 2007 | £ NC 19300000/21150000 09/ |
| 15/05/0715 May 2007 | NC INC ALREADY ADJUSTED 09/05/07 |
| 15/05/0715 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0723 April 2007 | £ NC 15800000/19300000 10/ |
| 23/04/0723 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0723 April 2007 | NC INC ALREADY ADJUSTED 10/04/07 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | NC INC ALREADY ADJUSTED 24/01/07 |
| 09/02/079 February 2007 | £ NC 13000000/15800000 24/ |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | £ NC 1700000/13000000 10/ |
| 02/08/062 August 2006 | MEMORANDUM OF ASSOCIATION |
| 02/08/062 August 2006 | NC INC ALREADY ADJUSTED 10/07/06 |
| 20/07/0620 July 2006 | DEC MORT/CHARGE ***** |
| 19/07/0619 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0619 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0619 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0619 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0610 July 2006 | SECTION 394 |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 35-47 BANK STREET, IRVINE, AYRSHIRE KA12 0LN |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 10/05/0410 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0419 January 2004 | RETURN MADE UP TO 16/01/04; CHANGE OF MEMBERS |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: C/O MACDONALDS, ST STEPHENS HOUSE, 279 BATH STREET, GLASGOW G2 4JL |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/11/034 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 16/01/03; CHANGE OF MEMBERS |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | £ IC 370000/250000 01/09/02 £ SR 120000@1=120000 |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DEC MORT/CHARGE ***** |
| 06/12/016 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/11/019 November 2001 | £ IC 490000/370000 01/10/01 £ SR 120000@1=120000 |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/03/015 March 2001 | £ SR 40000@1 01/09/96 |
| 05/03/015 March 2001 | £ SR 100000@1 01/10/98 |
| 05/03/015 March 2001 | £ SR 85000@1 01/10/99 |
| 05/03/015 March 2001 | £ SR 120000@1 01/10/00 |
| 05/03/015 March 2001 | £ SR 40000@1 01/10/97 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 26/06/9926 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/06/9723 June 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/08/9628 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/05/9621 May 1996 | ADOPT MEM AND ARTS 14/05/96 |
| 21/05/9621 May 1996 | £ NC 1000/1700000 14/0 |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 21/05/9621 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9621 May 1996 | NC INC ALREADY ADJUSTED 14/05/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/09/954 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | COMPANY NAME CHANGED GILES INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 15/08/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/08 |
| 16/05/8816 May 1988 | PUC2 ALLOTS 260488 998X£1 ORD |
| 13/05/8813 May 1988 | ALLOTMENT OF SHARES |
| 09/05/889 May 1988 | PARTIC OF MORT/CHARGE 4666 |
| 23/03/8823 March 1988 | COMPANY NAME CHANGED SKILLPLEDGE LIMITED CERTIFICATE ISSUED ON 24/03/88 |
| 23/03/8823 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/88 |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: 24 CASTLE ST, EDINBURGH, EH2 3HT |
| 23/02/8823 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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