This company is commonly known as Ggb Finance 3 Limited. The company was founded 5 years ago and was given the registration number 11894229. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | GGB FINANCE 3 LIMITED |
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Company Number | : | 11894229 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 2019 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Walbrook Building, 25 Walbrook, London, EC4N 8AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Secretary | 20 March 2019 | Active |
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 28 January 2021 | Active |
The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 20 March 2019 | Active |
The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 20 March 2019 | Active |
The Walbrook Building, 25 Walbrook, London, EC4N 8AW | Director | 20 March 2019 | Active |
Arthur J. Gallagher Holdings (Uk) Limited | ||
Notified on | : | 27 March 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW |
Nature of control | : |
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Arthur J. Gallagher & Co | ||
Notified on | : | 20 March 2019 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 2850, Golf Road, Chicago, United States, 60008 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Officers | Change person director company with change date. | Download |
2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-20 | Accounts | Change account reference date company previous extended. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-24 | Officers | Change person director company with change date. | Download |
2023-03-09 | Officers | Termination director company with name termination date. | Download |
2022-10-11 | Officers | Change person director company with change date. | Download |
2022-09-24 | Accounts | Accounts with accounts type full. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Accounts | Accounts with accounts type full. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-13 | Capital | Capital allotment shares. | Download |
2021-02-12 | Officers | Appoint person director company with name date. | Download |
2021-02-12 | Capital | Capital allotment shares. | Download |
2021-02-12 | Capital | Capital allotment shares. | Download |
2021-02-12 | Capital | Capital allotment shares. | Download |
2020-10-14 | Accounts | Accounts with accounts type full. | Download |
2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-16 | Capital | Capital allotment shares. | Download |
2019-04-17 | Capital | Legacy. | Download |
2019-04-17 | Capital | Capital statement capital company with date currency figure. | Download |
2019-04-17 | Insolvency | Legacy. | Download |
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