co
Corporate
Observer
Homepage
Data
Great Britain
Company
GALLAGHER EUROPEAN HOLDINGS LIMITED
Filings

GALLAGHER EUROPEAN HOLDINGS LIMITED: Filings

    • Overview

    Company NameGALLAGHER EUROPEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13441323
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GALLAGHER EUROPEAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 03, 2025

    • Capital: USD 1,032,718,000
    		4 pagesSH01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: USD 1,022,118,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Cessation of Arthur J. Gallagher & Co as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Notification of Ajg (Emea) Limited as a person with significant control on Jan 01, 2025

    		2 pagesPSC02

    Notification of Arthur J. Gallagher & Co as a person with significant control on Jun 07, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 28, 2025

    		2 pagesPSC09

    Termination of appointment of Praveen Panicker as a director on Jan 10, 2025

    		1 pagesTM01

    Appointment of Mr Simon James Behagg as a director on Jan 10, 2025

    		2 pagesAP01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 13, 2025

    • Capital: USD 851,985,226.12
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The amount standing to the credit of the share premium account be reduced 07/01/2025
    		RES13

    Statement of capital following an allotment of shares on Jan 06, 2025

    • Capital: USD 851,985,226.12
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: USD 851,985,225.12
    		3 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 31, 2024

    • Capital: USD 206,541,977.12
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    I reduction of share premium account 30/12/2024
    		RES13

    Statement of capital on Dec 24, 2024

    • Capital: USD 206,541,977.12
    		3 pagesSH19

    legacy

    		1 pagesSH20
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0