MARSH BROKERS LIMITED

Company number 00149013

Date	Type	Description	View / Download
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 20 October 2021	(11 pages)
09 Dec 2020	AD01	Registered office address changed from 1 Tower Place West London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 9 December 2020	(2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-21	(1 page)
01 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Nov 2020	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to 1 Tower Place West London EC3R 5BU on 30 November 2020	(2 pages)
13 Nov 2020	LIQ01	Declaration of solvency	(7 pages)
21 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
24 Jul 2020	TM01	Termination of appointment of Jane Victoria Barker as a director on 24 July 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
07 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
04 Jan 2019	TM01	Termination of appointment of Peter John Box as a director on 31 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Sally Angela Helen Williams as a director on 21 December 2018	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
08 May 2018	TM01	Termination of appointment of Mark Anthony Weil as a director on 4 May 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
09 Feb 2017	TM02	Termination of appointment of Adrianne Helen Marie Abbott as a secretary on 8 February 2017	(1 page)
09 Feb 2017	AP03	Appointment of Miss Claire Margaret Valentine as a secretary on 8 February 2017	(2 pages)
07 Dec 2016	SH20	Statement by Directors	(1 page)
07 Dec 2016	SH19	Statement of capital on 7 December 2016 GBP 2.00	(3 pages)