MARSH INTERNATIONAL BROKING HOLDINGS LIMITED

Company number 01319240

Date	Type	Description	View / Download
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of Jean-Paul D'offay as a director on 11 February 2022	(1 page)
12 Jan 2022	LIQ01	Declaration of solvency	(7 pages)
08 Jan 2022	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 8 January 2022	(2 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15	(1 page)
02 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
25 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(5 pages)
27 Nov 2020	SH19	Statement of capital on 27 November 2020 GBP 1	(5 pages)
27 Nov 2020	SH20	Statement by Directors	(1 page)
27 Nov 2020	CAP-SS	Solvency Statement dated 14/11/20	(1 page)
27 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 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)
27 Jan 2020	TM01	Termination of appointment of Jurie Johannes Erwee as a director on 14 January 2020	(1 page)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
02 May 2019	CH01	Director's details changed for Mr Jurie Johannes Erwee on 7 March 2019	(2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Jurie Johannes Erwee on 7 March 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
20 Aug 2018	AP01	Appointment of Mr Jean-Paul D'offay as a director on 3 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Paul Francis Clayden as a director on 3 August 2018	(1 page)