GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 13/12/2413 December 2024 | Change of details for Buck Consultants Limited as a person with significant control on 2024-06-11 |
| 09/08/249 August 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 |
| 10/06/2410 June 2024 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 2024-06-10 |
| 07/06/247 June 2024 | Certificate of change of name |
| 07/06/247 June 2024 | Registered office address changed from 20 Wood Street London EC2V 7AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 2024-06-07 |
| 04/05/244 May 2024 | Full accounts made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-09-05 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Appointment of Mr Alistair Charles Peel as a secretary on 2023-06-19 |
| 23/06/2323 June 2023 | Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-05-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 12/11/2112 November 2021 | Full accounts made up to 2020-12-31 |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MS GILLIAN ANN RICE |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR ANTONY NICHOLAS LOVELL GREEN |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNE CATHERINE COOGAN / 14/09/2018 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY JEREMY MITCHELL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STOCKER |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR DAVID GEOFFREY PILTZ |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITE |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/12/1518 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MS SUSANNE CATHERINE COOGAN |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ANDREW PAUL COLLINS |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PILTZ |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRASER SMART |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MITCHELL |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ANWYL |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 1550753 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 20/12/1320 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR MARTYN ANWYL |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VINOD EHZUVAN |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR DAVID GEOFFREY PILTZ |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ASHTON |
| 20/12/1220 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MANOJ SHARMA |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | AUDITOR'S RESIGNATION |
| 17/11/1117 November 2011 | RE SECTION 519 |
| 11/11/1111 November 2011 | SECTION 519 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR MANOJ SHARMA |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 1550752 |
| 04/01/114 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA DETERT |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR MARK STOCKER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORRIS |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN TYLER |
| 26/04/1026 April 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 13/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN ASHTON / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE DETERT / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WHITE / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER WALLACE SMART / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN NORRIS / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERTS / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD EHZUVAN / 01/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YOUNG / 01/11/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED ANNA MARIE DETERT |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD EHZUVAN / 16/07/2008 |
| 23/05/0823 May 2008 | AUDITOR'S RESIGNATION |
| 17/12/0717 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/063 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | RE AGREEMENTS 15/03/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET LONDON EC4V 4LA |
| 07/12/057 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 10/06/0510 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | COMPANY NAME CHANGED MELLON HUMAN RESOURCES & INVESTO R SOLUTIONS (ADMINISTRATION & IN VESTMENT) LIMITED CERTIFICATE ISSUED ON 27/05/05 |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: THE INTERNATIONAL FINANCIAL CENT OLD BROAD STREET LONDON EC2N 1HQ |
| 06/03/046 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | COMPANY NAME CHANGED BUCK INVESTMENT CONSULTANTS LIMI TED CERTIFICATE ISSUED ON 17/09/03 |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | £ NC 200000/2000000 22/10/99 |
| 22/11/9922 November 1999 | NC INC ALREADY ADJUSTED 22/10/99 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 10 BUCKINGHAM PLACE LONDON SW1E 6HX |
| 03/02/983 February 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | COMPANY NAME CHANGED BUCK PATERSON INVESTMENT CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 12/04/95 |
| 22/03/9522 March 1995 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/922 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | ADOPT MEM AND ARTS 05/10/92 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/919 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/914 January 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/03/9013 March 1990 | COMPANY NAME CHANGED BUCK PATERSON CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 14/03/90 |
| 18/10/8918 October 1989 | COMPANY NAME CHANGED BUCK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 17/10/89 |
| 02/10/892 October 1989 | COMPANY NAME CHANGED BUCK PATERSON CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 02/10/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/02/8829 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | COMPANY NAME CHANGED MARTIN PATERSON ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 14/12/87 |
| 07/12/877 December 1987 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/8710 January 1987 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 20/01/7220 January 1972 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/7114 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/7114 December 1971 | CERTIFICATE OF INCORPORATION |
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