GALLEN INVESTMENTS LIMITED.
ActiveCompany no. FC025024 · Other company type · Incorporated 23 Sep 2003
Company no. FC025024 · Other company type · Incorporated 23 Sep 2003
Original documents filed with Companies House · 157 filings
19 Oct 2026
Officers
Appointment of Anne-Fleur Vaartjes as a director on 14 Jul 2026
Filed on paper · 3 pages
19 Oct 2026
Officers
Appointment of David Fail as a director on 14 Jul 2026
Filed on paper · 3 pages
19 Oct 2026
Officers
Termination of appointment of Paula Henriquez Avila as a director on 17 Jul 2026
Filed on paper · 2 pages
16 Oct 2026
Officers
Termination of appointment of Carl Thomas Senior as a director on 13 Jul 2026
Filed on paper · 2 pages
12 Apr 2024
Officers
Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP, England as a person authorised to represent UK establishment BR007442 on 7 Feb 2024
Filed on paper · 3 pages
8 Apr 2024
Officers
Director's details changed for Ms Paula Henriquez Avila on 4 Feb 2022
Filed on paper · 3 pages
13 Dec 2023
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 26/06/2023 vishal shah
Filed on paper · 3 pages
5 Oct 2023
Officers
Appointment of Benjamin Adam Gerrard-Jones as a director on 26 Jun 2023
Filed on paper · 3 pages
5 Oct 2023
Officers
Appointment of Benjamin Adam Gerrard-Jones as a person authorised to represent UK establishment BR007442 on 26 Jun 2023.
Filed on paper · 3 pages
27 Jul 2022
Other
Details changed for a UK establishment - BR007442 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,14 Jul 2022
Filed on paper · 3 pages
9 Mar 2022
Officers
Appointment of Ms Paula Henriquez Avila as a director on 4 Feb 2022
Filed on paper · 3 pages
22 Dec 2021
Officers
Director's details changed for Mr David John Blagbrough on 1 May 2021
Filed on paper · 3 pages
24 Nov 2021
Officers
Appointment of Jonathan Michael Walthoe as a director on 6 Jul 2021
Filed on paper · 3 pages
Showing 1–25 of 157 filings. Documents open on Companies House in a new tab.
20 Mar 2024
Officers
Director's details changed for Carl Thomas Senior on 7 Feb 2024
Filed on paper · 3 pages
19 Jan 2024
Officers
Change of details for Paula Henriquez Avila of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR007442 on 23 Sep 2022
Filed on paper · 3 pages
19 Jan 2024
Officers
Director's details changed for Ms Paula Henriquez Avila on 23 Sep 2022
Filed on paper · 3 pages
13 Sep 2023
Officers
Termination of appointment of Vishal Shah as a director on 26 Jun 2023
Filed on paper · 2 pages
9 Mar 2022
Officers
Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR007442 on 4 Feb 2022.
Filed on paper · 3 pages
28 Feb 2022
Officers
Termination of appointment of David John Blagbrough as a director on 4 Feb 2022
Filed on paper · 2 pages
28 Feb 2022
Officers
Termination of appointment for a UK establishment - Transaction OSTM03- BR007442 Person Authorised to Represent terminated 04/02/2022 david john blagbrough
Filed on paper · 2 pages