GALLAGHER COLOMBIA (UK) LIMITED
LONDON GALLAGHER COLOMBIA LIMITED

Hellopages » City of London » City of London » EC4N 8AW

Company number 09019508
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 5 July 2016 GBP 1,297,981.14 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Second filing of AR01 previously delivered to Companies House made up to 30 April 2016. The most likely internet sites of GALLAGHER COLOMBIA (UK) LIMITED are www.gallaghercolombiauk.co.uk, and www.gallagher-colombia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallagher Colombia Uk Limited is a Private Limited Company. The company registration number is 09019508. Gallagher Colombia Uk Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Gallagher Colombia Uk Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. GARCIA, Leonel Eugenio Soffia is a Director of the company. PIKE, Matthew William is a Director of the company. RODRIGUEZ ANGULO, Carlos Andres is a Director of the company. TELLEZ FORERO, Fernando is a Director of the company. VAIRAVANATHAN, Meera is a Director of the company. WADE, Vyvienne Yvonne Alexandra Corley is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 30 April 2014
Director
GARCIA, Leonel Eugenio Soffia
Appointed Date: 30 April 2014
66 years old
Director
PIKE, Matthew William
Appointed Date: 17 July 2015
61 years old
Director
RODRIGUEZ ANGULO, Carlos Andres
Appointed Date: 17 July 2015
55 years old
Director
TELLEZ FORERO, Fernando
Appointed Date: 17 July 2015
63 years old
Director
VAIRAVANATHAN, Meera
Appointed Date: 17 July 2015
45 years old
Director
WADE, Vyvienne Yvonne Alexandra Corley
Appointed Date: 30 April 2014
64 years old

GALLAGHER COLOMBIA (UK) LIMITED Events

09 Aug 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,297,981.14
03 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 30 April 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,066,215.99
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
29 Mar 2016
Full accounts made up to 31 December 2015
...
... and 9 more events
15 Jul 2015
Company name changed gallagher colombia LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-08
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 106,500
20 Nov 2014
Statement of capital following an allotment of shares on 18 November 2014
  • GBP 106,500
13 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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