GGB FINANCE 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 08/07/248 July 2024 | Application to strike the company off the register |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | Statement of capital on 2024-06-28 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 28/06/2428 June 2024 | Notification of Ggb Finance 5 Limited as a person with significant control on 2024-06-25 |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Cessation of Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 2024-06-25 |
| 26/03/2426 March 2024 | Director's details changed for Mr Charles Douglas Knowles Scott on 2023-06-23 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 02/10/232 October 2023 | Change of details for Arthur J. Gallagher Holdings (Uk) Limited as a person with significant control on 2019-03-27 |
| 20/07/2320 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 24/03/2324 March 2023 | Director's details changed for Mr Charles Robertson Crawford on 2023-03-24 |
| 09/03/239 March 2023 | Termination of appointment of Simon Charles Matson as a director on 2023-02-28 |
| 11/10/2211 October 2022 | Director's details changed for Mr Charles Robertson Crawford on 2022-09-23 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | CESSATION OF ARTHUR J. GALLAGHER & CO AS A PSC |
| 20/03/2020 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 16/05/1916 May 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 533661613 |
| 17/04/1917 April 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 1 |
| 17/04/1917 April 2019 | SOLVENCY STATEMENT DATED 27/03/19 |
| 17/04/1917 April 2019 | REDUCE ISSUED CAPITAL 27/03/2019 |
| 17/04/1917 April 2019 | STATEMENT BY DIRECTORS |
| 29/03/1929 March 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WASIKOWSKI |
| 20/03/1920 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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