GALLAGHER COMMUNICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/249 August 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 03/01/243 January 2024 | Appointment of Mr David Geoffrey Piltz as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Leslie Arman Lemenager as a director on 2024-01-01 |
| 03/10/233 October 2023 | Change of details for Gallagher Benefit Services Management Company Limited as a person with significant control on 2016-04-06 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 11/04/2311 April 2023 | Termination of appointment of Jenny Cowderoy as a director on 2023-03-31 |
| 31/01/2331 January 2023 | Termination of appointment of Andrew Thomas Maxwell as a director on 2023-01-31 |
| 02/12/222 December 2022 | Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 2022-11-30 |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Termination of appointment of Roger David Hattam as a director on 2022-01-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR ROGER DAVID HATTAM |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR SIMON JOHN WAUGH |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FROST |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR ANDREW THOMAS MAXWELL |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR MATTHEW LUCAS |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACKENZIE HERBERT BURNS / 08/10/2019 |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR NICK BURNS |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGOWAN |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / RISK & REWARD GROUP (HOLDINGS) LIMITED / 27/03/2018 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL REYNOLDS / 20/04/2017 |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDEN |
| 25/07/1725 July 2017 | COMPANY NAME CHANGED SHILLING LIMITED CERTIFICATE ISSUED ON 25/07/17 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHILLING |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISK & REWARD GROUP (HOLDINGS) LIMITED |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM PLESTOR HOUSE FARNHAM ROAD LISS HAMPSHIRE GU33 6JQ |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR APPOINTED LESLIE ARMAN LEMENAGER |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR PHILIP ASHLEY WILLIAM HOLDEN |
| 19/05/1419 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 31581 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEARLEY |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH BAMFORD |
| 14/05/1414 May 2014 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY RUTH BAMFORD |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR TIMOTHY NEIL JOHNSON |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SHILLING |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KATIE FROST |
| 05/03/145 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/02/1423 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/02/1422 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/02/1422 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/01/1413 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 30002 |
| 04/01/144 January 2014 | ARTICLES OF ASSOCIATION |
| 04/01/144 January 2014 | ALTER ARTICLES 20/12/2013 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WAITE |
| 21/05/1321 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BELCHAMBER |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR MARK JOHN BELCHAMBER |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR ROBERT JAMES KEARLEY |
| 13/01/1213 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FROST / 13/01/2012 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR ALEXANDER MARK WAITE |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE VERITY FROST / 23/12/2010 |
| 10/12/1010 December 2010 | ADOPT ARTICLES 29/11/2010 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR BENJAMIN PAUL REYNOLDS |
| 23/11/1023 November 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 30001 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MRS RUTH ELIZABETH BAMFORD |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MRS KATIE VERITY FROST |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BAMFORD |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FROST / 23/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MOLLY SHILLING / 23/12/2009 |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | SECRETARY APPOINTED MRS RUTH ELIZABETH BAMFORD |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH SHILLING |
| 07/01/097 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLARD |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | S366A DISP HOLDING AGM 22/08/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | AUDITOR'S RESIGNATION |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 09/01/039 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/028 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 08/01/028 January 2002 | CAPITIALISATION RESERVE 31/12/01 |
| 08/01/028 January 2002 | £ NC 10000/100000 31/12/01 |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 12 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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