-
GALLAGHER BENEFITS CONSULTING LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 00772217
- 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
- PARKINSON, Bryan George
- RICHMOND, Carol
- SCOTT, Charles Douglas
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-08-28
- Age Of Company 1963-08-28 60 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Heath Lambert Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEATH LAMBERT CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-14
- Last Date: 2020-01-31
-
GALLAGHER BENEFITS CONSULTING LIMITED Company Description
- GALLAGHER BENEFITS CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 00772217. Its current trading status is "live". It was registered 1963-08-28. It was previously called HEATH LAMBERT CONSULTING LIMITED. It has declared SIC or NACE codes as "65110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at The Walbrook Building .
Get GALLAGHER BENEFITS CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallagher Benefits Consulting Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 1963-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GALLAGHER BENEFITS CONSULTING LIMITED as filed with the government register. Guaranteed.
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 2020
-
confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-31) - CS01
-
termination-director-company-with-name-termination-date (2019-02-26) - TM01
-
termination-director-company-with-name-termination-date (2019-12-05) - TM01
-
accounts-with-accounts-type-full (2019-09-11) - AA
-
appoint-person-director-company-with-name-date (2019-07-16) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
-
accounts-with-accounts-type-full (2018-09-06) - AA
-
appoint-person-secretary-company-with-name-date (2018-08-16) - AP03
-
termination-secretary-company-with-name-termination-date (2018-08-16) - TM02
-
confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-14) - AA
-
confirmation-statement-with-updates (2017-01-31) - CS01
-
termination-director-company-with-name-termination-date (2017-01-26) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
appoint-person-director-company-with-name-date (2016-08-31) - AP01
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-16) - AP01
-
termination-director-company-with-name-termination-date (2015-02-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
-
termination-director-company-with-name-termination-date (2015-02-13) - TM01
-
termination-director-company-with-name-termination-date (2015-04-16) - TM01
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
capital-allotment-shares (2015-07-31) - SH01
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
resolution (2015-12-14) - RESOLUTIONS
-
capital-allotment-shares (2015-12-14) - SH01
-
resolution (2015-07-30) - RESOLUTIONS
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-12-22) - SH01
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
-
termination-director-company-with-name (2013-03-11) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
appoint-person-director-company-with-name (2013-11-11) - AP01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
-
appoint-person-director-company-with-name (2012-04-12) - AP01
-
termination-director-company-with-name (2012-04-16) - TM01
-
appoint-person-director-company-with-name (2012-07-09) - AP01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
termination-secretary-company-with-name (2012-09-13) - TM02
-
appoint-person-secretary-company-with-name (2012-09-13) - AP03
-
change-person-director-company-with-change-date (2012-12-07) - CH01
-
termination-director-company-with-name (2012-07-27) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-02-15) - AR01
-
termination-director-company-with-name (2011-04-26) - TM01
-
accounts-with-accounts-type-full (2011-05-17) - AA
-
legacy (2011-05-27) - MG02
-
change-registered-office-address-company-with-date-old-address (2011-05-27) - AD01
-
appoint-person-director-company-with-name (2011-05-27) - AP01
-
auditors-resignation-limited-company (2011-05-27) - AA03
-
appoint-person-secretary-company-with-name (2011-05-27) - AP03
-
certificate-change-of-name-company (2011-11-15) - CERTNM
-
change-of-name-notice (2011-11-15) - CONNOT
-
change-person-director-company-with-change-date (2011-06-17) - CH01
-
termination-director-company-with-name (2011-05-27) - TM01
-
termination-secretary-company-with-name (2011-05-27) - TM02
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-13) - TM01
-
resolution (2010-01-18) - RESOLUTIONS
-
memorandum-articles (2010-01-18) - MEM/ARTS
-
statement-of-companys-objects (2010-01-18) - CC04
-
capital-variation-of-rights-attached-to-shares (2010-02-24) - SH10
-
termination-director-company-with-name (2010-01-20) - TM01
-
accounts-with-accounts-type-full (2010-05-11) - AA
-
resolution (2010-05-18) - RESOLUTIONS
-
termination-director-company-with-name (2010-09-01) - TM01
-
legacy (2010-09-11) - MG01
-
legacy (2010-09-15) - MG01
-
appoint-person-director-company-with-name (2010-09-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-08) - TM01
-
legacy (2009-02-09) - 288c
-
accounts-with-accounts-type-full (2009-07-24) - AA
-
appoint-person-director-company-with-name (2009-12-08) - AP01
-
legacy (2009-03-09) - 363a
-
legacy (2009-12-22) - CAP-SS
-
resolution (2009-12-22) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2009-12-22) - SH19
-
legacy (2009-12-22) - SH20
keyboard_arrow_right 2008
-
legacy (2008-02-15) - 363s
-
accounts-with-accounts-type-full (2008-05-02) - AA
-
legacy (2008-09-30) - 288b
-
legacy (2008-10-24) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-10) - 288a
-
legacy (2007-06-11) - 363s
-
accounts-with-accounts-type-full (2007-05-15) - AA
-
legacy (2007-01-11) - 287
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288a
-
legacy (2006-05-22) - 363s
-
accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-16) - AA
-
legacy (2005-05-31) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-17) - 288c
-
legacy (2004-10-22) - 288b
-
legacy (2004-09-08) - 288a
-
legacy (2004-06-03) - 288a
-
accounts-with-accounts-type-full (2004-05-11) - AA
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-10) - 363s
-
legacy (2004-05-05) - 288b
-
legacy (2004-04-06) - 288b
-
legacy (2004-09-22) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-12) - AA
-
auditors-resignation-company (2003-02-07) - AUD
-
legacy (2003-05-09) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-22) - 225
-
accounts-with-accounts-type-full (2002-09-25) - AA
-
legacy (2002-08-20) - 403a
-
legacy (2002-06-01) - 288a
-
legacy (2002-05-10) - 288c
-
legacy (2002-05-08) - 363s
-
legacy (2002-03-14) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 288c
-
legacy (2001-05-08) - 363s
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-07-16) - 288a
-
accounts-with-accounts-type-full (2001-10-10) - AA
-
certificate-change-of-name-company (2001-07-02) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-09-26) - 288c
-
legacy (2000-09-13) - 288a
-
legacy (2000-09-13) - 288b
-
certificate-change-of-name-company (2000-07-17) - CERTNM
-
legacy (2000-05-10) - 363s
-
legacy (2000-03-10) - 155(6)a
-
legacy (2000-03-09) - 395
-
resolution (2000-02-25) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 288a
-
legacy (1999-01-13) - 288b
-
legacy (1999-03-09) - 288b
-
legacy (1999-04-09) - 288a
-
legacy (1999-05-09) - 363a
-
accounts-with-accounts-type-full (1999-08-06) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-15) - 363a
-
resolution (1998-07-02) - RESOLUTIONS
-
legacy (1998-07-02) - 123
-
legacy (1998-07-17) - 88(2)R
-
accounts-with-accounts-type-full (1998-08-10) - AA
-
auditors-resignation-company (1998-10-27) - AUD
-
legacy (1998-07-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-09) - 288c
-
legacy (1997-02-02) - 288a
-
legacy (1997-02-02) - 288b
-
legacy (1997-05-19) - 363s
-
certificate-change-of-name-company (1997-07-01) - CERTNM
-
legacy (1997-07-10) - 288b
-
legacy (1997-07-10) - 288a
-
accounts-with-accounts-type-full (1997-09-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-10) - 288
-
resolution (1996-06-14) - RESOLUTIONS
-
legacy (1996-05-17) - 363s
-
accounts-with-accounts-type-full (1996-08-07) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-05) - AA
-
legacy (1995-05-16) - 363s
-
legacy (1995-04-19) - 287
-
legacy (1995-03-13) - 288
-
legacy (1995-02-06) - 288
-
legacy (1995-10-18) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-31) - AA
-
legacy (1994-08-06) - 288
-
accounts-with-accounts-type-full (1994-08-17) - AA
-
legacy (1994-05-12) - 363s
-
legacy (1994-12-01) - 288
-
legacy (1994-12-20) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-14) - AA
-
certificate-change-of-name-company (1993-09-30) - CERTNM
-
legacy (1993-09-08) - 288
-
auditors-resignation-company (1993-08-19) - AUD
-
legacy (1993-08-18) - 225(1)
-
legacy (1993-06-18) - 288
-
legacy (1993-06-18) - 287
-
legacy (1993-04-29) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-02-26) - AA
-
legacy (1992-08-03) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-05) - AA
-
auditors-resignation-company (1991-08-01) - AUD
-
auditors-resignation-company (1991-07-27) - AUD
-
legacy (1991-06-10) - 363b
-
legacy (1991-03-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-20) - 363
-
legacy (1990-08-30) - 288
-
legacy (1990-03-07) - 287
-
accounts-with-accounts-type-full (1990-02-16) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-15) - 288
-
legacy (1989-06-14) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-01) - 288
-
legacy (1988-07-20) - 288
-
legacy (1988-08-16) - 363
-
accounts-with-accounts-type-full (1988-12-09) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-19) - 288
-
certificate-change-of-name-company (1987-10-13) - CERTNM
-
legacy (1987-10-09) - 287
-
legacy (1987-08-28) - 288
-
legacy (1987-07-23) - 288
-
legacy (1987-07-22) - 288
-
accounts-with-accounts-type-full (1987-04-02) - AA
-
legacy (1987-04-02) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-21) - AA
-
legacy (1986-05-23) - 363
keyboard_arrow_right 1963
-
incorporation-company (1963-08-28) - NEWINC