Galloway Whitfield (Life & Pensions) Ltd was registered on 11 February 1985. The organisation has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLOWAY, Alan | N/A | 10 May 2019 | 1 |
| GALLOWAY, Sheila | 01 April 2007 | 18 December 2018 | 1 |
| O'DONNELL, George | N/A | 12 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESKETH, David John Philip | 18 December 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 March 2020 | |
| CS01 - N/A | 21 November 2019 | |
| AA01 - Change of accounting reference date | 19 September 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| AA01 - Change of accounting reference date | 18 September 2019 | |
| TM01 - Termination of appointment of director | 14 May 2019 | |
| MR01 - N/A | 17 January 2019 | |
| RESOLUTIONS - N/A | 11 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 11 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 January 2019 | |
| CC04 - Statement of companies objects | 11 January 2019 | |
| AD01 - Change of registered office address | 04 January 2019 | |
| AP03 - Appointment of secretary | 04 January 2019 | |
| TM02 - Termination of appointment of secretary | 04 January 2019 | |
| AA01 - Change of accounting reference date | 04 January 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| PSC07 - N/A | 04 January 2019 | |
| PSC02 - N/A | 04 January 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AD01 - Change of registered office address | 22 December 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 11 July 2017 | |
| CH01 - Change of particulars for director | 11 July 2017 | |
| CH01 - Change of particulars for director | 11 July 2017 | |
| CH03 - Change of particulars for secretary | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 04 July 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| MR04 - N/A | 07 January 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AD01 - Change of registered office address | 16 April 2013 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2011 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| 287 - Change in situation or address of Registered Office | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| 353 - Register of members | 23 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| 287 - Change in situation or address of Registered Office | 07 March 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 21 December 1999 | |
| 363s - Annual Return | 14 September 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 13 November 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| AA - Annual Accounts | 06 December 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1995 | |
| RESOLUTIONS - N/A | 10 November 1995 | |
| RESOLUTIONS - N/A | 10 November 1995 | |
| 363s - Annual Return | 07 August 1995 | |
| 363s - Annual Return | 18 August 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| AA - Annual Accounts | 15 October 1993 | |
| 363s - Annual Return | 10 September 1993 | |
| AA - Annual Accounts | 17 September 1992 | |
| 363s - Annual Return | 17 September 1992 | |
| AA - Annual Accounts | 11 September 1991 | |
| 363a - Annual Return | 11 September 1991 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 18 October 1990 | |
| AA - Annual Accounts | 26 September 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| 288 - N/A | 02 August 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| AA - Annual Accounts | 18 February 1988 | |
| GAZ(U) - N/A | 15 December 1986 | |
| AA - Annual Accounts | 25 November 1986 | |
| 363 - Annual Return | 25 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 January 2019 | Outstanding |
N/A |
| Long term loan agreement floating charge | 31 December 2010 | Fully Satisfied |
N/A |
