MARSH BROKERS LIMITED

Company number 00149013

Date	Type	Description	View / Download
07 Dec 2016	CAP-SS	Solvency Statement dated 02/11/16	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 02/11/2016	(1 page)
07 Dec 2016	SH20	Statement by Directors	(1 page)
07 Dec 2016	SH19	Statement of capital on 7 December 2016 GBP 2	(3 pages)
07 Dec 2016	CAP-SS	Solvency Statement dated 02/11/16	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ £Cancel £24752930 from share prem a/c 02/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
15 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 27,047,070	(10 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
03 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Apr 2015	AP01	Appointment of Mrs Sally Angela Helen Williams as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of John James Nicholson as a director on 31 March 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 27,047,070	(10 pages)
23 Feb 2015	CH01	Director's details changed for Mr Mark Anthony Weil on 19 February 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for John James Nicholson on 19 February 2015	(2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Marcus Newton Baker on 19 February 2015	(2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Mark Christopher Chessher on 29 September 2014	(3 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
15 Apr 2014	CH01	Director's details changed for John James Nicholson on 14 April 2014	(2 pages)
15 Apr 2014	AP03	Appointment of Mrs Adrianne Helen Marie Abbott as a secretary	(2 pages)
20 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 27,047,070	(9 pages)
11 Mar 2014	TM02	Termination of appointment of Polly Naher as a secretary	(1 page)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)