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GALLAGHER COLOMBIA (UK) LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 09019508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK
Management
- Managing Directors
- GARCIA, Leonel Eugenio Soffia
- RODRIGUEZ ANGULO, Carlos Andres
- ROMAN, Juan Carlos
- TROPP, Daniel Michael
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-30
- Age Of Company 2014-04-30 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALLAGHER COLOMBIA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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GALLAGHER COLOMBIA (UK) LIMITED Company Description
- GALLAGHER COLOMBIA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09019508. Its current trading status is "live". It was registered 2014-04-30. It was previously called GALLAGHER COLOMBIA LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary.It can be contacted at The Walbrook Building .
Get GALLAGHER COLOMBIA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallagher Colombia (Uk) Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 2014-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-11) - AA
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change-to-a-person-with-significant-control (2023-02-23) - PSC05
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confirmation-statement-with-updates (2023-05-02) - CS01
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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notification-of-a-person-with-significant-control-statement (2023-10-02) - PSC08
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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termination-director-company-with-name-termination-date (2023-09-22) - TM01
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cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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resolution (2022-07-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-06-29) - SH19
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accounts-with-accounts-type-full (2022-07-06) - AA
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legacy (2022-07-07) - SH20
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resolution (2022-08-16) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-full (2021-10-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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confirmation-statement-with-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-05-01) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-16) - AP03
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accounts-with-accounts-type-full (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-16) - TM02
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resolution (2018-07-04) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-02) - CS01
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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memorandum-articles (2018-07-18) - MA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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resolution (2017-08-22) - RESOLUTIONS
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capital-allotment-shares (2017-06-12) - SH01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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resolution (2016-01-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-03-29) - AA
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resolution (2016-08-03) - RESOLUTIONS
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capital-allotment-shares (2016-08-09) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-06-23) - RP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-account-reference-date-company-previous-shortened (2015-09-18) - AA01
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capital-allotment-shares (2015-08-19) - SH01
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resolution (2015-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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certificate-change-of-name-company (2015-07-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-20) - SH01
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resolution (2014-08-13) - RESOLUTIONS
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incorporation-company (2014-04-30) - NEWINC